CAMBIO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AR

Company number 01964088
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8AR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Dr Jonathan Lewis Edward Dean as a director on 24 July 2016. The most likely internet sites of CAMBIO LIMITED are www.cambio.co.uk, and www.cambio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.8 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambio Limited is a Private Limited Company. The company registration number is 01964088. Cambio Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Cambio Limited is The Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire Cb23 8ar. . DEAN, Jonathan Lewis Edward, Dr is a Director of the company. DEAN, Peter Duncan Goodearl, Dr is a Director of the company. LEE, Shani Fiona is a Director of the company. MCFARTHING, Kevin, Dr is a Director of the company. Secretary DEAN, Elizabeth Anne has been resigned. Secretary RUSHTON, Ian David has been resigned. Director DEAN, Elizabeth Anne has been resigned. Director RUSHTON, Ian David has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DEAN, Jonathan Lewis Edward, Dr
Appointed Date: 24 July 2016
56 years old
Director
DEAN, Peter Duncan Goodearl, Dr

86 years old
Director
LEE, Shani Fiona
Appointed Date: 06 April 2012
56 years old
Director
MCFARTHING, Kevin, Dr
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
DEAN, Elizabeth Anne
Resigned: 23 November 2004
Secretary
RUSHTON, Ian David
Resigned: 30 June 2016
Appointed Date: 23 November 2004
Director
DEAN, Elizabeth Anne
Resigned: 23 November 2004
83 years old
Director
RUSHTON, Ian David
Resigned: 30 June 2016
Appointed Date: 23 November 2004
64 years old

Persons With Significant Control

Dr Peter Duncan Goodearl Dean
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBIO LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Appointment of Dr Jonathan Lewis Edward Dean as a director on 24 July 2016
30 Jun 2016
Termination of appointment of Ian David Rushton as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian David Rushton as a director on 30 June 2016
...
... and 78 more events
10 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1988
Return made up to 26/05/87; full list of members
13 May 1988
First gazette
06 Apr 1988
Registered office changed on 06/04/88 from: chancery house paradise street liverpool L1 5BA
25 Nov 1985
Incorporation

CAMBIO LIMITED Charges

25 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Letter of pledge over a deposit
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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