SENSIIA LIMITED
CAMBRIDGE CAMBRIDGE TEMPERATURE CONCEPTS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 05943341
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 ; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SENSIIA LIMITED are www.sensiia.co.uk, and www.sensiia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Sensiia Limited is a Private Limited Company. The company registration number is 05943341. Sensiia Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Sensiia Limited is Salisbury House Station Road Cambridge England Cb1 2la. . FROHN, Matthew Gerard Winston is a Director of the company. GILARDINI, Pietrojan is a Director of the company. HOOPER, Claire Elizabeth, Dr is a Director of the company. RICHARDS, Andrew John Mcglashan, Dr is a Director of the company. SANGIORGIO, Enrico is a Director of the company. Secretary MACKIE, Scott Robert has been resigned. Secretary MCGUIRE, Thomas Cochrane has been resigned. Director CHAUSIAUX, Oriane Elisabeth has been resigned. Director CHILDS, Julian Bruce has been resigned. Director COUTU, Sherry Leigh has been resigned. Director HUSHEER, Shamus Louis Godfrey, Dr has been resigned. Director HUSHEER, Tye Yuri has been resigned. Director MACKIE, Scott Robert has been resigned. Director MILNER, Jonathan Simon, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FROHN, Matthew Gerard Winston
Appointed Date: 14 April 2014
58 years old

Director
GILARDINI, Pietrojan
Appointed Date: 14 April 2014
59 years old

Director
HOOPER, Claire Elizabeth, Dr
Appointed Date: 09 December 2013
65 years old

Director
RICHARDS, Andrew John Mcglashan, Dr
Appointed Date: 01 November 2012
65 years old

Director
SANGIORGIO, Enrico
Appointed Date: 22 December 2015
50 years old

Resigned Directors

Secretary
MACKIE, Scott Robert
Resigned: 14 April 2014
Appointed Date: 22 September 2006

Secretary
MCGUIRE, Thomas Cochrane
Resigned: 14 April 2014
Appointed Date: 10 October 2007

Director
CHAUSIAUX, Oriane Elisabeth
Resigned: 31 March 2014
Appointed Date: 11 October 2007
44 years old

Director
CHILDS, Julian Bruce
Resigned: 14 April 2014
Appointed Date: 17 January 2008
76 years old

Director
COUTU, Sherry Leigh
Resigned: 31 March 2016
Appointed Date: 01 November 2012
61 years old

Director
HUSHEER, Shamus Louis Godfrey, Dr
Resigned: 13 March 2015
Appointed Date: 24 July 2007
49 years old

Director
HUSHEER, Tye Yuri
Resigned: 24 July 2007
Appointed Date: 22 September 2006
51 years old

Director
MACKIE, Scott Robert
Resigned: 14 April 2014
Appointed Date: 22 September 2006
46 years old

Director
MILNER, Jonathan Simon, Dr
Resigned: 13 June 2013
Appointed Date: 28 August 2008
60 years old

Persons With Significant Control

Morningside Venture Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSIIA LIMITED Events

24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Registered office address changed from Downing Enterprise, Downing College, Regent Street Cambridge CB2 1DQ to Salisbury House Station Road Cambridge CB1 2LA on 12 September 2016
...
... and 72 more events
25 Jul 2007
New director appointed
25 Jul 2007
Director resigned
18 Jun 2007
Statement of affairs
18 Jun 2007
Ad 27/02/07--------- £ si [email protected]=22 £ ic 78/100
22 Sep 2006
Incorporation

SENSIIA LIMITED Charges

10 December 2013
Charge code 0594 3341 0002
Delivered: 30 December 2013
Status: Satisfied on 8 December 2015
Persons entitled: Jonathan Milner Andy Richards Sherry Coutu Qualcomm Incorporated
Description: Notification of addition to or amendment of charge…
4 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 8 December 2015
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…