CAMBRIDGE HEALTHCARE RESEARCH LIMITED

CAMBRIDGE HEALTHCARE RESEARCH LIMITED is an active private limited company, incorporated on 31 December 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAMBRIDGE HEALTHCARE RESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST JOHNS INNOVATION CENTRE
Address Line 2	COWLEY ROAD
Post Town	CAMBRIDGE
Postcode	CB4 0WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CAMBRIDGE HEALTHCARE RESEARCH LIMITED

Directors

(The company's officers)

DR EDWARD CARTWRIGHT

(~43 year old British national)

ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 15/01/2015

MR STEPHEN WILLIAM ROBERT GALT

(~46 year old Australian national)

ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2023

DR MATTEO PERUCCHINI

(~42 year old Italian national)

ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 19/12/2014

MR MAXIM RUBIN

(~45 year old British national)

ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 31/12/2013

DR STELLA WOODER

(~64 year old British national)

ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2021

Shareholders

(Persons of Significant Control)

Mr Maxim Rubin

(~45 year old Israeli national)

St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Edward Cartwright

(~43 year old British national)

St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Matteo Perucchini

(~42 year old Italian national)

St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GYNII ME LIMITED

MRS STELLA WOODER

TEAM EOT TRUSTEE LIMITED

MRS STELLA WOODER

Source: Companies House

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)