CAMBRIDGE SCIENTIFIC SOLUTIONS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2YQ

Company number 04387799
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 27B SCOTGATE, STAMFORD, LINCOLNSHIRE, PE9 2YQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Cancellation of shares. Statement of capital on 10 June 2016 GBP 31,792 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE SCIENTIFIC SOLUTIONS LIMITED are www.cambridgescientificsolutions.co.uk, and www.cambridge-scientific-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cambridge Scientific Solutions Limited is a Private Limited Company. The company registration number is 04387799. Cambridge Scientific Solutions Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Cambridge Scientific Solutions Limited is 27b Scotgate Stamford Lincolnshire Pe9 2yq. . EVANS, Michael Joseph is a Secretary of the company. BATTEN, David Oliver Edward is a Director of the company. EVANS, Michael Joseph is a Director of the company. LEE, Ian is a Director of the company. Secretary BATTEN, David Oliver has been resigned. Secretary EVANS, Michael Joseph has been resigned. Secretary RADFORD, Darren Dale, Dr has been resigned. Director CROOK, Martyn has been resigned. Director GREENAWAY, Martin William, Dr has been resigned. Director QUAIN, David Edwin, Dr has been resigned. Director RADFORD, Darren Dale, Dr has been resigned. Director RIORDAN, Claudia Lesley, Dr has been resigned. Director RIORDAN, Terence John has been resigned. Director TSEMBELIS, Konstantinos, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
EVANS, Michael Joseph
Appointed Date: 13 March 2013

Director
BATTEN, David Oliver Edward
Appointed Date: 02 July 2009
89 years old

Director
EVANS, Michael Joseph
Appointed Date: 23 November 2005
88 years old

Director
LEE, Ian
Appointed Date: 23 November 2005
77 years old

Resigned Directors

Secretary
BATTEN, David Oliver
Resigned: 13 March 2013
Appointed Date: 02 July 2009

Secretary
EVANS, Michael Joseph
Resigned: 02 July 2009
Appointed Date: 23 November 2005

Secretary
RADFORD, Darren Dale, Dr
Resigned: 23 November 2005
Appointed Date: 05 March 2002

Director
CROOK, Martyn
Resigned: 31 December 2014
Appointed Date: 06 August 2012
67 years old

Director
GREENAWAY, Martin William, Dr
Resigned: 23 November 2005
Appointed Date: 05 March 2002
49 years old

Director
QUAIN, David Edwin, Dr
Resigned: 24 November 2012
Appointed Date: 02 July 2009
73 years old

Director
RADFORD, Darren Dale, Dr
Resigned: 23 November 2005
Appointed Date: 05 March 2002
61 years old

Director
RIORDAN, Claudia Lesley, Dr
Resigned: 28 August 2012
Appointed Date: 02 July 2009
75 years old

Director
RIORDAN, Terence John
Resigned: 14 August 2013
Appointed Date: 02 July 2009
77 years old

Director
TSEMBELIS, Konstantinos, Dr
Resigned: 20 January 2004
Appointed Date: 05 March 2002
54 years old

Persons With Significant Control

Mr Ian Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE SCIENTIFIC SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 31,792

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Purchase of own shares.
22 Jun 2016
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 42,389.00

...
... and 68 more events
25 Jan 2004
Secretary's particulars changed;director's particulars changed
10 Apr 2003
Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Feb 2003
Accounting reference date extended from 31/03/03 to 31/08/03
19 Jun 2002
Registered office changed on 19/06/02 from: 33 glebe road cambridge CB1 7TF
05 Mar 2002
Incorporation