CAMBRIDGE COGNITION HOLDINGS PLC
CAMBRIDGE COGNITION HOLDINGS PLC is an active public limited company, incorporated on 12 September 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tunbridge Lane, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CAMBRIDGE COGNITION HOLDINGS PLC previously had the company name SEVCO 5101 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08211361 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/09/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TUNBRIDGE COURT TUNBRIDGE LANE |
---|
Address Line 2 | BOTTISHAM |
---|
Post Town | CAMBRIDGE |
---|
Postcode | CB25 9TU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 26/09/2024 |
---|
Last Made Up Date | 12/09/2023 |
---|
Return
Next Due Date | 10/10/2016 |
---|
Last Made Up Date | 12/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/02/2013 onwards:
CAMBRIDGE COGNITION HOLDINGS PLC
Prior to 13/02/2013:
SEVCO 5101 LIMITED
Directors
(The company's officers)
MR RICHARD EDWARD BUNGAY
(~54 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2020
MR STUART ARTHUR GALL
(~61 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MS DEBRA MARIE LEEVES
(~62 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
DR. STEVEN JOHN POWELL
(~62 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2015
MR NICK RODGERS
(~65 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
DR MATTHEW WILLIAM STORK
(~55 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 23/05/2019
MR STEPHEN DANIEL SYMONDS
(~49 year old British national)
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 03/08/2022
MR STEPHEN DANIEL SYMONDS
TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
Appointed on 11/11/2022
Connections
(Shared officers)
- DR MATTHEW WILLIAM STORK
- MR STEPHEN DANIEL SYMONDS
- DR. STEVEN JOHN POWELL
- MR STEPHEN DANIEL SYMONDS
- MR STEPHEN DANIEL SYMONDS
ECLINICALHEALTH LTD
- MR STEPHEN DANIEL SYMONDS
FAST TRACK PHARMA LIMITED
GLEN CLOVA SCIENTIFIC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAMBRIDGE COGNITION HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, CB25 9TU.
Map of CAMBRIDGE COGNITION HOLDINGS PLC at local scale
Map of CAMBRIDGE COGNITION HOLDINGS PLC at district scale
More Companies in CB25 9TU
Other companies with registered offices in CB25 9TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)