CAMBIO LIMITED

Key Data

Status

Active

Company No.

01964088

Incorporation date

25/11/1985

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1985)

09/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

24/05/2023

Register inspection address has been changed from Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX England to 255 Poulton Road Wallasey CH44 4BT

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

14/07/2021

Change of share class name or designation

View PDF (2 pages)

17/06/2021

Change of details for Dr Jonathan Lewis Edward Dean as a person with significant control on 2021-06-17

View PDF (2 pages)

17/06/2021

Cessation of Peter Duncan Goodearl Dean as a person with significant control on 2021-06-17

View PDF (1 pages)

17/06/2021

Cessation of Patricia Margaret Caddy as a person with significant control on 2021-06-17

View PDF (1 pages)

17/06/2021

Cessation of Michael Gronow as a person with significant control on 2021-06-17

View PDF (1 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (29 pages)

18/05/2021

Resolutions

View PDF (3 pages)

22/03/2021

Termination of appointment of Peter Duncan Goodearl Dean as a director on 2021-03-21

View PDF (1 pages)

07/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/10/2020

Notification of Patricia Margaret Caddy as a person with significant control on 2020-10-12

View PDF (2 pages)

20/10/2020

Notification of Michael Gronow as a person with significant control on 2020-10-12

View PDF (2 pages)

20/10/2020

Cessation of Sanchia Wendy Norris as a person with significant control on 2020-10-12

View PDF (1 pages)

20/10/2020

Cessation of Alison Judy Counsell as a person with significant control on 2020-10-12

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/07/2019

Termination of appointment of Kevin Mcfarthing as a director on 2019-07-05

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

17/10/2018

Notification of Jonathan Lewis Edward Dean as a person with significant control on 2018-10-02

View PDF (2 pages)

17/10/2018

Change of details for Dr Peter Duncan Goodearl Dean as a person with significant control on 2018-10-02

View PDF (2 pages)

03/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

15/11/2017

Register inspection address has been changed from Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX England to Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX

View PDF (1 pages)

15/11/2017

View PDF (1 pages)

15/11/2017

Register inspection address has been changed from C/O Petres Elworthy & Moore Salisbury House Salisbury Villas Station Road Cambridge Cambs CB1 2LA United Kingdom to Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX

View PDF (1 pages)

14/11/2017

Change of details for Dr Peter Duncan Goodearl Dean as a person with significant control on 2017-11-14

View PDF (2 pages)

13/11/2017

Change of details for Ms Alison Judy Counsel as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2017

Notification of Sanchia Wendy Norris as a person with significant control on 2017-11-10

View PDF (2 pages)

13/11/2017

Notification of Alison Judy Counsel as a person with significant control on 2017-11-10

View PDF (2 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

16/08/2016

Appointment of Dr Jonathan Lewis Edward Dean as a director on 2016-07-24

View PDF (2 pages)

30/06/2016

Termination of appointment of Ian David Rushton as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Ian David Rushton as a director on 2016-06-30

View PDF (1 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

18/09/2015

Appointment of Dr Kevin Mcfarthing as a director on 2015-09-01

View PDF (2 pages)

17/07/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/07/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

28/02/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

13/11/2012

Appointment of Mrs Shani Fiona Lee as a director

View PDF (2 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

16/11/2011

Director's details changed for Dr Peter Duncan Goodearl Dean on 2010-11-14

View PDF (2 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

15/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

15/12/2010

Director's details changed for Mr Ian David Rushton on 2010-01-01

View PDF (2 pages)

14/12/2010

Registered office address changed from the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB3 8AR on 2010-12-14

View PDF (1 pages)

26/01/2010

Secretary's details changed for Mr Ian David Rushton on 2010-01-25

View PDF (1 pages)

26/01/2010

Secretary's details changed for Mr Ian David Rushton on 2010-01-25

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Dr Peter Duncan Goodearl Dean on 2009-10-15

View PDF (2 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

11/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

27/02/2008

Return made up to 13/11/07; change of members

View PDF (9 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

18/12/2006

Return made up to 13/11/06; full list of members

View PDF (9 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

19/12/2005

Return made up to 13/11/05; full list of members

View PDF (9 pages)

14/04/2005

Director's particulars changed

View PDF (2 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

11/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

01/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/12/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

25/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/01/2002

Return made up to 13/11/01; full list of members

View PDF (9 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

30/01/2001

Return made up to 13/11/00; full list of members

View PDF (8 pages)

18/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

20/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

02/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/12/1996

Return made up to 27/11/96; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/05/1996

Registered office changed on 08/05/96 from: 34 millington road cambridge CB3 9HP

View PDF (1 pages)

19/12/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/12/1994

Return made up to 27/11/94; no change of members

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23/06/1994

Accounts for a small company made up to 1994-03-31

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12/12/1993

Return made up to 27/11/93; no change of members

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04/08/1993

Accounts for a small company made up to 1993-03-31

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01/12/1992

Return made up to 27/11/92; full list of members

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04/08/1992

Accounts for a small company made up to 1992-03-31

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24/03/1992

Ad 12/03/92--------- £ si 98@1=98 £ ic 2/100

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03/12/1991

Return made up to 27/11/91; no change of members

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15/08/1991

Accounts for a small company made up to 1991-03-31

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24/02/1991

Auditor's resignation

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18/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 03/08/90; full list of members

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04/01/1990

Full accounts made up to 1989-03-31

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04/01/1990

Return made up to 27/11/89; full list of members

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22/05/1989

Full accounts made up to 1988-03-31

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23/03/1989

Certificate of change of name

View PDF (2 pages)

07/02/1989

Return made up to 19/08/88; full list of members

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10/06/1988

Accounts for a dormant company made up to 1987-03-31

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10/06/1988

Resolutions

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10/06/1988

Return made up to 26/05/87; full list of members

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13/05/1988

First gazette

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06/04/1988

Registered office changed on 06/04/88 from: chancery house paradise street liverpool L1 5BA

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1985

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-10.09 % *

* during past year

Cash in Bank

£199,938.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
278.47K
-
0.00
183.83K
-

2022
4
288.32K
-
0.00
222.37K
-

2023
3
248.07K
-
0.00
199.94K
-

2023
3
248.07K
-
0.00
199.94K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

248.07K £-13.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.94K £-10.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Shani Fiona	Director	06/04/2012 - Present	-
Dr Jonathan Lewis Edward Dean	Director	24/07/2016 - Present	-
Rushton, Ian David	Secretary	22/11/2004 - 29/06/2016	-
Rushton, Ian David	Director	22/11/2004 - 29/06/2016	1
Mcfarthing, Kevin, Dr	Director	31/08/2015 - 04/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBIO LIMITED

CAMBIO LIMITED is an(a) Active company incorporated on 25/11/1985 with the registered office located at The Irwin Centre Scotland Road, Dry Drayton, Cambridge, Cambridgeshire CB23 8AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBIO LIMITED?

CAMBIO LIMITED is currently Active. It was registered on 25/11/1985 .

Where is CAMBIO LIMITED located?

CAMBIO LIMITED is registered at The Irwin Centre Scotland Road, Dry Drayton, Cambridge, Cambridgeshire CB23 8AR.

What does CAMBIO LIMITED do?

CAMBIO LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CAMBIO LIMITED have?

CAMBIO LIMITED had 3 employees in 2023.

What is the latest filing for CAMBIO LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-03 with updates.