CAMBREX (UK AND EIRE) LIMITED

Key Data

Status

Active

Company No.

02340281

Incorporation date

27/01/1989

Size

Small

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1989)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

11/02/2025

Director's details changed for Ms Samantha Melanie Hanley on 2021-07-14

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Ms Samantha Melanie Hanley on 2025-02-11

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

09/04/2024

Termination of appointment of Bjarne Sandberg as a director on 2024-03-31

View PDF (1 pages)

22/02/2024

Secretary's details changed for Dracliffe Company Services Limited on 2022-06-24

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

01/06/2023

Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 2023-06-01

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr Robert Green as a director on 2020-12-22

View PDF (2 pages)

26/01/2021

Termination of appointment of Gregory Paul Sargen as a director on 2020-01-31

View PDF (1 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Matthew Moorcroft as a director on 2019-12-31

View PDF (1 pages)

07/02/2020

Withdrawal of a person with significant control statement on 2020-02-07

View PDF (2 pages)

27/01/2020

Notification of Cambrex Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

28/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

29/03/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

29/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 pages)

04/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/07/2016

Appointment of Matthew Moorcroft as a director on 2016-07-01

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

16/03/2016

Secretary's details changed for Dracliffe Company Services Limited on 2015-01-21

View PDF (1 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/02/2015

Appointment of Samantha Melanie Hanley as a director on 2015-02-02

View PDF (2 pages)

12/02/2015

Termination of appointment of William Merwin Haskel as a director on 2015-02-02

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (8 pages)

21/01/2015

Registered office address changed from 5 Great College Street London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 2015-01-21

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/07/2014

Termination of appointment of Paolo Russolo as a director on 2014-07-08

View PDF (2 pages)

17/07/2014

Appointment of Aldo Giuseppe Magnini as a director on 2014-07-08

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/02/2013

Termination of appointment of Steven Cracknell as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (9 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (9 pages)

20/10/2011

Appointment of Dr Steven John Cracknell as a director

View PDF (3 pages)

22/07/2011

Appointment of William Merwin Haskel as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of F.Michael Zachara as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for F.Michael Zachara on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Gregory Sargen on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Jonathan Knight on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Paolo Russolo on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Bjarne Sandberg on 2010-01-27

View PDF (2 pages)

28/01/2010

Secretary's details changed for Dracliffe Company Services Limited on 2010-01-27

View PDF (2 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

27/01/2009

Appointment terminated director peter thauer

View PDF (1 pages)

27/01/2009

Director appointed F.michael zachara

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

09/03/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/08/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

22/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

14/06/2004

New director appointed

View PDF (3 pages)

04/06/2004

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/03/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

29/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

17/02/2003

Return made up to 27/01/03; full list of members

View PDF (9 pages)

14/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 27/01/02; full list of members

View PDF (8 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/03/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

18/02/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

15/04/1999

Return made up to 27/01/99; no change of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Certificate of change of name

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

24/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/02/1998

Return made up to 27/01/98; no change of members

View PDF (6 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 27/01/97; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

09/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

14/09/1995

Registered office changed on 14/09/95 from: crossman block 5TH floor aldwych house aldwych london WC2B 4DB

View PDF (1 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/03/1995

Return made up to 27/01/95; full list of members

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14/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/05/1994

Full accounts made up to 1993-12-31

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09/02/1994

Return made up to 27/01/94; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 27/01/93; full list of members

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21/10/1992

Full accounts made up to 1991-12-31

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30/01/1992

Return made up to 27/01/92; no change of members

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23/09/1991

Resolutions

View PDF (2 pages)

23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/08/1991

Full accounts made up to 1990-12-31

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01/03/1991

Return made up to 31/12/89; full list of members

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11/02/1991

Return made up to 31/12/90; full list of members

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11/02/1991

Registered office changed on 11/02/91 from: 39 high street billericay essex CM12 9BA

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30/01/1991

Full accounts made up to 1989-12-31

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28/11/1990

New director appointed

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05/11/1990

New secretary appointed

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14/08/1990

Registered office changed on 14/08/90 from: 63 lincoln's inn fields london WC2A jx

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14/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1989

Resolutions

View PDF (2 pages)

13/04/1989

Resolutions

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13/04/1989

Memorandum and Articles of Association

View PDF (18 pages)

07/04/1989

Certificate of change of name

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07/04/1989

£ nc 100/5000

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07/04/1989

Certificate of change of name

View PDF (3 pages)

04/04/1989

Registered office changed on 04/04/89 from: fourth floor 9 cheapside london EC2V 6AD

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04/04/1989

Accounting reference date notified as 31/12

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27/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcloughlin, Neil Christopher	Director	11/05/1998 - 08/04/2002	7
Sandberg, Bjarne	Director	08/04/2002 - 31/03/2024	-
Magnini, Aldo Giuseppe	Director	08/07/2014 - Present	-
Cracknell, Steven John, Dr	Director	13/10/2011 - 20/02/2013	-
Thauer, Peter Ernest	Director	14/06/1999 - 31/12/2008	6

Persons with Significant Control

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

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Description

About CAMBREX (UK AND EIRE) LIMITED

CAMBREX (UK AND EIRE) LIMITED is an(a) Active company incorporated on 27/01/1989 with the registered office located at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBREX (UK AND EIRE) LIMITED?

CAMBREX (UK AND EIRE) LIMITED is currently Active. It was registered on 27/01/1989 .

Where is CAMBREX (UK AND EIRE) LIMITED located?

CAMBREX (UK AND EIRE) LIMITED is registered at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG.

What does CAMBREX (UK AND EIRE) LIMITED do?

CAMBREX (UK AND EIRE) LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CAMBREX (UK AND EIRE) LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.