CAMBRIDGE INNOVATION CAPITAL LIMITED

CAMBRIDGE INNOVATION CAPITAL LIMITED is an active private limited company, incorporated on 8 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CAMBRIDGE INNOVATION CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08243718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 122 STATION ROAD
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB1 2JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 incorporation onwards:
CAMBRIDGE INNOVATION CAPITAL LIMITED

Directors

(The company's officers)
MR HUMPHREY WILLIAM BATTCOCK
(~68 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2017
EDWARD ANFRID PRINGLE BENTHALL
(~61 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2012
CLIVE HEDLEY WILLIAM BIRCH
(~70 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2013
DR ROWAN EMMA CHAPMAN
(~53 year old British,american national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2022
PROFESSOR ANNE CARLA FERGUSON-SMITH
(~62 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2021
PROFESSOR ANDREW DAVID NEELY
(~56 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in ENGLAND
Appointed on 01/04/2018
MR ROBERT TIMOTHY SPRAWSON
(~53 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2016
MR ANDREW JAMES WILLIAMSON
(~52 year old British,american national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019
MR NICHOLAS BRYN RICHARDS
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2021

Connections

(Shared officers)
  • PROFESSOR ANDREW DAVID NEELY
  • DR ANDREW JAMES WILLIAMSON
AUDIO ANALYTIC LIMITED
  • MR ANDREW JAMES WILLIAMSON
AUDIOTELLIGENCE LIMITED
  • MR ANDREW JAMES WILLIAMSON
CAMBRIDGE ENTERPRISE LIMITED
  • PROFESSOR ANDREW DAVID NEELY
CAMBRIDGE INNOVATION CAPITAL I LIMITED
  • MR ROBERT TIMOTHY SPRAWSON
  • MR ANDREW JAMES WILLIAMSON
  • EDWARD ANFRID PRINGLE BENTHALL
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 INNOVATION CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 2JD.

Map of CAMBRIDGE INNOVATION CAPITAL LIMITED at local scale
Map of CAMBRIDGE INNOVATION CAPITAL LIMITED at local scale
Map of CAMBRIDGE INNOVATION CAPITAL LIMITED at district scale
Map of CAMBRIDGE INNOVATION CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB1 2JD

Other companies with registered offices in CB1 2JD:

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)