ELUCIDARE LIMITED
ELUCIDARE LIMITED is an active private limited company, incorporated on 5 November 2004. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Dorral Dean, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ELUCIDARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05279122 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 DORRAL DEAN |
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Address Line 2 | HIGHFIELDS CALDECOTE |
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Post Town | CAMBRIDGE |
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Postcode | CB23 7ZW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
73200 - Market research and public opinion polling
Company Name History
From incorporation onwards:
ELUCIDARE LIMITED
Directors
(The company's officers)
DR CLAIRE NUGENT
(~49 year old British national)
6 DORRAL DEAN, HIGHFIELDS CALDECOTE, CAMBRIDGE, CB23 7ZW
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2005
DR DAVID GLEN HASTIE NUGENT
(~52 year old British national)
6 DORRAL DEAN, HIGHFIELDS CALDECOTE, CAMBRIDGE, CB23 7ZW
- Current Director
- Gives occupation as ANALYST
- Usually resident in ENGLAND
Appointed on 05/11/2004
DR CLAIRE NUGENT
(~49 year old British national)
6 DORRAL DEAN, HIGHFIELDS CALDECOTE, CAMBRIDGE, CB23 7ZW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2004
Shareholders
(Persons of Significant Control)
Dr Claire Nugent
(~49 year old British national)
6 Dorral Dean, Highfields Caldecote, Cambridge, CB23 7ZW
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr David Glen Hastie Nugent
(~52 year old British national)
6 Dorral Dean, Highfields Caldecote, Cambridge, CB23 7ZW
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DR DAVID GLEN HASTIE NUGENT
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)
ELUCIDARE LIMITED: Maps
Maps show the location of the postcode of the registered office, CB23 7ZW.
Map of ELUCIDARE LIMITED at local scale
Map of ELUCIDARE LIMITED at district scale
More Companies in CB23 7ZW
Other companies with registered offices in CB23 7ZW:
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)