CAMBRIDGE INNOVATION CAPITAL LIMITED

Key Data

Status

Active

Company No.

08243718

Incorporation date

08/10/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2012)

05/01/2026

Purchase of own shares.

View PDF (4 pages)

05/01/2026

Cancellation of shares. Statement of capital on 2025-11-14

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10/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (78 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (9 pages)

29/09/2025

Appointment of Sir Nigel David Wilson as a director on 2025-09-25

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26/09/2025

Termination of appointment of Edward Anfrid Pringle Benthall as a director on 2025-09-25

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18/06/2025

Termination of appointment of Clive Hedley William Birch as a director on 2025-06-17

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18/06/2025

Appointment of Mr Panos Koulis Kakoullis as a director on 2025-06-17

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18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (70 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (9 pages)

19/09/2024

Appointment of Sir John Alexander David Aston as a director on 2024-09-11

View PDF (2 pages)

11/09/2024

Termination of appointment of Anne Carla Ferguson-Smith as a director on 2024-09-11

View PDF (1 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (82 pages)

21/12/2023

Director's details changed for Professor Anne Carla Ferguson-Smith on 2023-12-21

View PDF (2 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-10-02

View PDF (4 pages)

31/10/2023

Purchase of own shares.

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (9 pages)

13/07/2023

Director's details changed for Clive Hedley William Birch on 2023-07-12

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (72 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (12 pages)

01/09/2022

Appointment of Dr Rowan Emma Chapman as a director on 2022-09-01

View PDF (2 pages)

11/03/2022

Registered office address changed from Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT to 22 Station Road Cambridge CB1 2JD on 2022-03-11

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14/12/2021

Change of share class name or designation

View PDF (2 pages)

10/12/2021

Consolidation of shares on 2018-11-26

View PDF (6 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (4 pages)

07/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (84 pages)

19/10/2021

Termination of appointment of Ian Malcolm Leslie as a director on 2021-10-11

View PDF (1 pages)

19/10/2021

Appointment of Professor Anne Carla Ferguson-Smith as a director on 2021-10-11

View PDF (2 pages)

10/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (11 pages)

31/08/2021

Cancellation of shares. Statement of capital on 2021-07-28

View PDF (4 pages)

31/08/2021

Cancellation of shares. Statement of capital on 2021-07-27

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31/08/2021

Cancellation of shares. Statement of capital on 2021-07-26

View PDF (4 pages)

23/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

Solvency Statement dated 13/07/21

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23/07/2021

Statement by Directors

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23/07/2021

Statement of capital on 2021-07-23

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25/06/2021

Statement of capital following an allotment of shares on 2021-06-24

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26/05/2021

Consolidation of shares on 2018-11-26

View PDF (6 pages)

26/05/2021

Change of share class name or designation

View PDF (2 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-03-31

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30/04/2021

Termination of appointment of Robert Timothy Sprawson as a secretary on 2021-04-01

View PDF (1 pages)

30/04/2021

Appointment of Mr Nicholas Bryn Richards as a secretary on 2021-04-01

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04/02/2021

Consolidation of shares on 2018-11-16

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04/02/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Statement of capital following an allotment of shares on 2020-12-07

View PDF (6 pages)

20/01/2021

Director's details changed for Mr Andrew James Williamson on 2021-01-15

View PDF (2 pages)

18/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (80 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (12 pages)

27/08/2020

Cancellation of shares. Statement of capital on 2020-08-17

View PDF (4 pages)

27/08/2020

Purchase of own shares.

View PDF (3 pages)

03/08/2020

Resolutions

View PDF (1 pages)

03/08/2020

Re-registration of Memorandum and Articles

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03/08/2020

Certificate of re-registration from Public Limited Company to Private

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03/08/2020

Re-registration from a public company to a private limited company

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23/06/2020

Consolidation of shares on 2018-11-26

View PDF (6 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (7 pages)

22/06/2020

Change of share class name or designation

View PDF (2 pages)

09/04/2020

Termination of appointment of Michael Peter Muller as a director on 2020-03-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Dipti Mahendra Amin as a director on 2020-03-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Adam Martin Glinsman as a director on 2020-03-31

View PDF (1 pages)

06/02/2020

Consolidation of shares on 2018-11-26

View PDF (6 pages)

06/02/2020

Change of share class name or designation

View PDF (2 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (7 pages)

15/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

02/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (71 pages)

18/06/2019

Consolidation of shares on 2018-11-26

View PDF (6 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (9 pages)

15/05/2019

Director's details changed for Prof Ian Malcolm Leslie on 2019-05-14

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15/05/2019

Appointment of Dr Andrew James Williamson as a director on 2019-05-09

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23/04/2019

Termination of appointment of Victor Christou as a director on 2019-04-16

View PDF (1 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

15/01/2019

Statement of capital following an allotment of shares on 2019-01-04

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09/01/2019

Statement of capital following an allotment of shares on 2018-12-03

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09/01/2019

Statement of capital following an allotment of shares on 2018-12-11

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04/12/2018

Resolutions

View PDF (73 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (7 pages)

27/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (68 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-04-24

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04/05/2018

Resolutions

View PDF (67 pages)

16/04/2018

Appointment of Professor Andrew David Neely as a director on 2018-04-01

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11/04/2018

Termination of appointment of Duncan John Maskell as a director on 2018-03-31

View PDF (1 pages)

09/11/2017

Appointment of Dr Dipti Mahendra Amin as a director on 2017-11-01

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02/10/2017

Confirmation statement made on 2017-09-30 with no updates

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25/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (62 pages)

25/07/2017

Appointment of Mr Humphrey William Battcock as a director on 2017-07-25

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21/12/2016

Reduction of iss capital and minute (oc)

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21/12/2016

Certificate of reduction of share premium

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21/12/2016

Statement of capital on 2016-12-21

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05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

21/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (48 pages)

20/09/2016

Resolutions

View PDF (66 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-09-01

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08/09/2016

Sub-division of shares on 2016-08-18

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06/09/2016

Change of share class name or designation

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06/09/2016

Particulars of variation of rights attached to shares

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24/08/2016

Termination of appointment of Anthony Raven as a director on 2016-08-05

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29/04/2016

Appointment of Mr Robert Timothy Sprawson as a director on 2016-04-22

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04/03/2016

Resolutions

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03/03/2016

Appointment of Professor Duncan John Maskell as a director on 2016-03-01

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02/03/2016

Termination of appointment of Stephen John Young as a director on 2016-03-01

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29/02/2016

Termination of appointment of Peter Stephen Keen as a director on 2016-02-29

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15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (12 pages)

01/09/2015

Termination of appointment of Mark Parsons as a secretary on 2015-09-01

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01/09/2015

Appointment of Mr Robert Timothy Sprawson as a secretary on 2015-09-01

View PDF (2 pages)

05/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

11/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (12 pages)

02/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

25/03/2014

Appointment of Dr Victor Christou as a director

View PDF (3 pages)

18/10/2013

Appointment of Michael Peter Muller as a director

View PDF (3 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (6 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (11 pages)

14/10/2013

Director's details changed for Peter Stephen Keen on 2013-07-16

View PDF (2 pages)

11/10/2013

Director's details changed for Edward Anfrid Pringle Benthall on 2013-07-16

View PDF (2 pages)

11/10/2013

Director's details changed for Dr Anthony Raven on 2013-07-16

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21/08/2013

Current accounting period extended from 2013-07-31 to 2014-03-31

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14/08/2013

Appointment of Clive Hedley William Birch as a director

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25/07/2013

Statement of capital following an allotment of shares on 2013-07-19

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25/07/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (4 pages)

23/07/2013

Resolutions

View PDF (61 pages)

23/07/2013

Resolutions

View PDF (62 pages)

23/07/2013

Resolutions

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23/07/2013

Resolutions

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23/07/2013

Appointment of Stephen John Young as a director

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23/07/2013

Appointment of Professor Ian Malcolm Leslie as a director

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23/07/2013

Appointment of Mark Parsons as a secretary

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23/07/2013

Appointment of Mr Adam Martin Glinsman as a director

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23/07/2013

Change of share class name or designation

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23/07/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

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23/07/2013

Statement of capital following an allotment of shares on 2013-07-16

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15/07/2013

Current accounting period shortened from 2013-10-31 to 2013-07-31

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12/07/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-07-12

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11/07/2013

Director's details changed for Peter Stephen Keen on 2013-06-06

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26/06/2013

Commence business and borrow

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26/06/2013

Trading certificate for a public company

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26/11/2012

Appointment of Edward Anfrid Pringle Benthall as a director

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26/11/2012

Appointment of Peter Stephen Keen as a director

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26/11/2012

Appointment of Dr Anthony Raven as a director

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23/11/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

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23/11/2012

Termination of appointment of Richard Bursby as a director

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23/11/2012

Statement of capital following an allotment of shares on 2012-11-16

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23/11/2012

Termination of appointment of Huntsmoor Limited as a director

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08/10/2012

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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Benthall, Edward Anfrid Pringle	Director	16/11/2012 - 25/09/2025	11
Sprawson, Robert Timothy	Director	22/04/2016 - Present	17
Williamson, Andrew James	Director	09/05/2019 - Present	25
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	08/10/2012 - 16/07/2013	674
HUNTSMOOR LIMITED	Corporate Director	08/10/2012 - 16/11/2012	1012

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAMBRIDGE INNOVATION CAPITAL LIMITED

CAMBRIDGE INNOVATION CAPITAL LIMITED is an(a) Active company incorporated on 08/10/2012 with the registered office located at 22 Station Road, Cambridge CB1 2JD. There are currently 9 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 CAMBRIDGE INNOVATION CAPITAL LIMITED?

CAMBRIDGE INNOVATION CAPITAL LIMITED is currently Active. It was registered on 08/10/2012 .

Where is CAMBRIDGE INNOVATION CAPITAL LIMITED located?

CAMBRIDGE INNOVATION CAPITAL LIMITED is registered at 22 Station Road, Cambridge CB1 2JD.

What does CAMBRIDGE INNOVATION CAPITAL LIMITED do?

CAMBRIDGE INNOVATION CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE INNOVATION CAPITAL LIMITED?

The latest filing was on 05/01/2026: Purchase of own shares..