CAMBRIONIX LIMITED

Key Data

Status

Active

Company No.

06210854

Incorporation date

12/04/2007

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/06/2025

Satisfaction of charge 062108540001 in full

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/07/2024

Change of details for Axis Newco Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Steven Tyson as a director on 2023-10-31

View PDF (1 pages)

29/11/2023

Termination of appointment of Victoria Tyson as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Mr Andrew Jones as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Registration of charge 062108540003, created on 2023-11-01

View PDF (16 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/07/2023

Appointment of Mr Iain Fraser Dendle as a director on 2023-06-27

View PDF (2 pages)

07/06/2023

Appointment of Mr Gordon Michael Campbell as a director on 2023-04-28

View PDF (2 pages)

07/06/2023

Termination of appointment of Victoria Tyson as a secretary on 2023-04-28

View PDF (1 pages)

07/06/2023

Appointment of Mr Gordon Michael Campbell as a secretary on 2023-04-28

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

10/03/2023

Cessation of Cambrionix Holdings Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

10/03/2023

Notification of Axis Newco Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

01/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

01/03/2023

Resolutions

View PDF (1 pages)

28/02/2023

Appointment of Steve Leyland as a director on 2023-02-03

View PDF (2 pages)

28/02/2023

Appointment of Mr Matthew Peter Mcloughlin as a director on 2023-02-03

View PDF (2 pages)

09/02/2023

Court order

View PDF (2 pages)

08/02/2023

Registration of charge 062108540002, created on 2023-02-03

View PDF (123 pages)

19/04/2022

Change of details for Cambrionix Holdings Limited as a person with significant control on 2020-01-28

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

14/04/2022

Change of details for Cambrionix Holdings Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

13/04/2022

Registered office address changed from Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 2022-04-13

View PDF (1 pages)

09/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

31/03/2020

Change of details for Cambrionix Holdings Limited as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 2020-01-28

View PDF (2 pages)

24/01/2020

Termination of appointment of Dominic Plunkett as a director on 2019-12-18

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

02/02/2018

Termination of appointment of Kevin O'hara as a director on 2018-01-25

View PDF (1 pages)

19/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

17/11/2016

Termination of appointment of Adam James O'hara as a director on 2016-10-28

View PDF (1 pages)

17/11/2016

Termination of appointment of Stuart Michael Pask as a director on 2016-09-09

View PDF (1 pages)

23/09/2016

Registration of charge 062108540001, created on 2016-09-23

View PDF (42 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (7 pages)

08/01/2015

Appointment of Adam James O'hara as a director on 2014-10-31

View PDF (3 pages)

08/01/2015

Appointment of Dominic Plunkett as a director on 2014-10-31

View PDF (3 pages)

08/01/2015

Appointment of Stuart Michael Pask as a director on 2014-10-31

View PDF (3 pages)

13/11/2014

Resolutions

View PDF (10 pages)

13/11/2014

Statement of company's objects

View PDF (2 pages)

10/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

08/11/2011

Director's details changed for Steve Tyson on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Mrs Victoria Tyson on 2011-11-01

View PDF (2 pages)

07/11/2011

Secretary's details changed for Mrs Victoria Tyson on 2011-11-01

View PDF (1 pages)

02/11/2011

Appointment of Mr Kevin O'hara as a director

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

14/02/2011

Termination of appointment of Brendan Townsend as a director

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for Steve Tyson on 2009-10-01

View PDF (2 pages)

30/04/2010

Secretary's details changed for Victoria Tyson on 2009-10-01

View PDF (1 pages)

30/04/2010

Director's details changed for Brendan David Townsend on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Victoria Tyson on 2009-10-01

View PDF (2 pages)

16/04/2010

Termination of appointment of Veronica Millard as a director

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

21/10/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (2 pages)

16/09/2009

Director appointed veronica millard

View PDF (2 pages)

20/08/2009

Appointment terminated secretary denyer nevill accountants LIMITED

View PDF (1 pages)

20/08/2009

Registered office changed on 20/08/2009 from regency house, 61A walton street walton on the hill surrey KT20 7RZ

View PDF (1 pages)

20/08/2009

Director and secretary appointed victoria tyson

View PDF (1 pages)

19/08/2009

Return made up to 12/04/09; full list of members; amend

View PDF (7 pages)

10/06/2009

Appointment terminated director panagiotis ioakim

View PDF (1 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/02/2009

Secretary appointed denyer nevill accountants LIMITED

View PDF (2 pages)

01/02/2009

Appointment terminated secretary eliza reid

View PDF (1 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

12/04/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
4.62M
-
0.00
902.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gordon Michael Campbell	Director	28/04/2023 - Present	16
Reid, Eliza	Secretary	12/04/2007 - 01/09/2008	-
DENYER NEVILL ACCOUNTANTS LIMITED	Corporate Secretary	01/09/2008 - 14/08/2009	68
Mr Dominic Plunkett	Director	31/10/2014 - 18/12/2019	3
Ioakim, Panagiotis	Director	12/04/2007 - 05/06/2009	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About CAMBRIONIX LIMITED

CAMBRIONIX LIMITED is an(a) Active company incorporated on 12/04/2007 with the registered office located at Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS. There are currently 6 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 CAMBRIONIX LIMITED?

CAMBRIONIX LIMITED is currently Active. It was registered on 12/04/2007 .

Where is CAMBRIONIX LIMITED located?

CAMBRIONIX LIMITED is registered at Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS.

What does CAMBRIONIX LIMITED do?

CAMBRIONIX LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CAMBRIONIX LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-12-31.