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 Number08211361
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date12/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1TUNBRIDGE COURT TUNBRIDGE LANE
Address Line 2BOTTISHAM
Post TownCAMBRIDGE
PostcodeCB25 9TU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 11/11/2022

Connections

(Shared officers)
  • MS DEBRA MARIE LEEVES
  • DR MATTHEW WILLIAM STORK
  • MR STEPHEN DANIEL SYMONDS
  • DR. STEVEN JOHN POWELL
  • MR STEPHEN DANIEL SYMONDS
  • MR STEPHEN DANIEL SYMONDS
DML SOLUTIONS LIMITED
  • MRS DEBRA MARIE LEEVES
ECLINICALHEALTH LTD
  • MR STEPHEN DANIEL SYMONDS
FAST TRACK PHARMA LIMITED
  • DR. STEVEN JOHN POWELL
GLEN CLOVA SCIENTIFIC LIMITED
  • MR STEVEN JOHN POWELL
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 local scale
Map of CAMBRIDGE COGNITION HOLDINGS PLC at district scale
Map of CAMBRIDGE COGNITION HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)