CAMBRIDGE INSTRUMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8PB

Company number 00303665
Status Active
Incorporation Date 1 August 1935
Company Type Private Limited Company
Address LOTHBURY HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 800,000 . The most likely internet sites of CAMBRIDGE INSTRUMENTS LIMITED are www.cambridgeinstruments.co.uk, and www.cambridge-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four months. Cambridge Instruments Limited is a Private Limited Company. The company registration number is 00303665. Cambridge Instruments Limited has been working since 01 August 1935. The present status of the company is Active. The registered address of Cambridge Instruments Limited is Lothbury House Newmarket Road Cambridge Cb5 8pb. . EDWARDS, David Lawrence is a Secretary of the company. EDWARDS, David Lawrence is a Director of the company. GOODFELLOW, Alan Francis is a Director of the company. HAMMERSCHMIDT-BROMAN, Melanie is a Director of the company. Secretary POCOCK, Maxwell David has been resigned. Director BRECH, Robert, Dr has been resigned. Director CLARIDGE, Anthony Stewart Mcmurtrie has been resigned. Director DAVIES, Colin Richard has been resigned. Director DAVIS, Colin Ernest has been resigned. Director HOPF, Armin has been resigned. Director KALBAG, Raghuvir Bhawanishankar has been resigned. Director MÜLLER, Knud has been resigned. Director PETERS, Ronald Marcel has been resigned. Director POCOCK, Maxwell David has been resigned. Director ROESCHLIN, Beat has been resigned. Director WAYGOOD, John Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, David Lawrence
Appointed Date: 30 July 2003
Director
EDWARDS, David Lawrence
Appointed Date: 31 October 2008
60 years old
Director
GOODFELLOW, Alan Francis
Appointed Date: 28 November 2006
65 years old
Director
HAMMERSCHMIDT-BROMAN, Melanie
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
POCOCK, Maxwell David
Resigned: 30 July 2003
Director
BRECH, Robert, Dr
Resigned: 31 March 1995
Appointed Date: 01 October 1991
79 years old
Director
CLARIDGE, Anthony Stewart Mcmurtrie
Resigned: 01 November 2006
Appointed Date: 01 April 2003
62 years old
Director
DAVIES, Colin Richard
Resigned: 01 December 2012
Appointed Date: 01 December 2004
83 years old
Director
DAVIS, Colin Ernest
Resigned: 01 November 2014
Appointed Date: 22 September 2005
76 years old
Director
HOPF, Armin
Resigned: 30 September 2006
Appointed Date: 22 August 1997
70 years old
Director
KALBAG, Raghuvir Bhawanishankar
Resigned: 01 October 1991
85 years old
Director
MÜLLER, Knud
Resigned: 01 October 2015
Appointed Date: 01 November 2014
55 years old
Director
PETERS, Ronald Marcel
Resigned: 31 December 2007
Appointed Date: 02 October 2006
63 years old
Director
POCOCK, Maxwell David
Resigned: 31 December 2002
78 years old
Director
ROESCHLIN, Beat
Resigned: 28 August 1995
Appointed Date: 07 April 1995
70 years old
Director
WAYGOOD, John Richard David
Resigned: 22 August 1997
Appointed Date: 15 September 1995
82 years old

Persons With Significant Control

Leica Microsystems Cambridge Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE INSTRUMENTS LIMITED Events

18 May 2017
Confirmation statement made on 1 May 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 800,000
08 Oct 2015
Appointment of Melanie Hammerschmidt-Broman as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Knud Müller as a director on 1 October 2015
...
... and 100 more events
01 Apr 1987
Full accounts made up to 31 March 1986
01 Apr 1987
Return made up to 22/12/86; full list of members
18 Jun 1986
Director resigned
06 Nov 1979
Particulars of mortgage/charge
01 Aug 1935
Incorporation

CAMBRIDGE INSTRUMENTS LIMITED Charges

25 July 1980
Charge
Delivered: 29 July 1980
Status: Satisfied
Persons entitled: The General Electric Company LTD.
Description: Fixed & floating charge over the undertaking and all…
31 October 1979
Collateral debenture
Delivered: 6 November 1979
Status: Satisfied on 2 August 2005
Persons entitled: J. C. F. C.
Description: Fixed & floating charge over the undertaking and all…

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