UNIQSIS LIMITED
UNIQSIS LIMITED is an active private limited company, incorporated on 11 January 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Royston Lane, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. UNIQSIS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06049119 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/01/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE |
|---|---|
| Address Line 2 | COMBERTON |
| Post Town | CAMBRIDGE |
| County | CAMBRIDGESHIRE |
| Country | ENGLAND |
| Postcode | CB23 7EE |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 20/01/2025 |
|---|---|
| Last Made Up Date | 06/01/2024 |
Return
| Next Due Date | 03/02/2017 |
|---|---|
| Last Made Up Date | 06/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
UNIQSIS LIMITED
Directors
(The company's officers)
MR MARK DAVISON
(~56 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2021
MR STEVE EVANS
(~58 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2019
MRS LOUISA CLARE FORDHAM
(~53 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2007
MR MARTYN DAVID FORDHAM
(~58 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2007
DOCTOR MARK LADLOW
(~63 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as CHIEF SCIENTIST
- Usually resident in ENGLAND
Appointed on 01/03/2009
DR IAN ROSS TALBOT
(~47 year old British national)
29 STATION ROAD, SHEPRETH, CAMBRIDGESHIRE, SG8 6GB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2012
DR IAN ROSS TALBOT
(~47 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 05/02/2012
MRS LOUISA CLARE FORDHAM
(~53 year old British national)
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/01/2007
Shareholders
(Persons of Significant Control)
Mrs Louisa Clare Fordham
(~53 year old British national)
Unit 1, Lime Tree Barn, Foxes Bridge Farm, Royston Lane, Comberton, Cambridge, Cambridgeshire, CB23 7EE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Martyn David Fordham
(~58 year old British national)
Unit 1, Lime Tree Barn, Foxes Bridge Farm, Royston Lane, Comberton, Cambridge, Cambridgeshire, CB23 7EE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DOCTOR MARK LADLOW
- MRS LOUISA CLARE FORDHAM
- MR MARTYN DAVID FORDHAM
BLUE SPHERE HEALTH LIMITED
- MR MARK DAVISON
- DR IAN ROSS TALBOT
ENSYNQ LTD
- MR MARTYN DAVID FORDHAM
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)
UNIQSIS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB23 7EE.
Map of UNIQSIS LIMITED at local scale
Map of UNIQSIS 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 CB23 7EE
Other companies with registered offices in CB23 7EE:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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