CAMBRIDGE BIOCEUTICALS LIMITED
SOUTH PETHERTON

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Company number 04067625
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address PROBIOTICS INTERNATIONAL LIMITED, LOPENHEAD, SOUTH PETHERTON, SOMERSET, TA13 5JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CAMBRIDGE BIOCEUTICALS LIMITED are www.cambridgebioceuticals.co.uk, and www.cambridge-bioceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cambridge Bioceuticals Limited is a Private Limited Company. The company registration number is 04067625. Cambridge Bioceuticals Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Cambridge Bioceuticals Limited is Probiotics International Limited Lopenhead South Petherton Somerset Ta13 5jh. The cash in hand is £0.01k. It is £0k against last year. . MELLING, John David is a Secretary of the company. LEWIS, Toby Michael is a Director of the company. MELLING, John David is a Director of the company. Secretary JONES, John Adrian, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAMERON, David George, Doctor has been resigned. Director CAMERON, Monika Mariann has been resigned. Director CAMPBELL MCBRIDE, Natasha, Doctor has been resigned. Director CAMPBELL MCBRIDE, Peter has been resigned. Director JONES, John Adrian, Dr has been resigned. Director JONES, Sandra Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


cambridge bioceuticals Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELLING, John David
Appointed Date: 27 June 2008
Director
LEWIS, Toby Michael
Appointed Date: 27 June 2008
66 years old
Director
MELLING, John David
Appointed Date: 27 June 2008
54 years old

Resigned Directors

Secretary
JONES, John Adrian, Dr
Resigned: 27 June 2008
Appointed Date: 11 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
CAMERON, David George, Doctor
Resigned: 27 June 2008
Appointed Date: 11 September 2000
68 years old
Director
CAMERON, Monika Mariann
Resigned: 27 June 2008
Appointed Date: 11 September 2000
62 years old
Director
CAMPBELL MCBRIDE, Natasha, Doctor
Resigned: 27 June 2008
Appointed Date: 11 September 2000
64 years old
Director
CAMPBELL MCBRIDE, Peter
Resigned: 27 June 2008
Appointed Date: 11 September 2000
78 years old
Director
JONES, John Adrian, Dr
Resigned: 27 June 2008
Appointed Date: 11 September 2000
66 years old
Director
JONES, Sandra Jane
Resigned: 27 June 2008
Appointed Date: 11 September 2000
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Probiotics International Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE BIOCEUTICALS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 July 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6
11 Sep 2015
Registered office address changed from C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH to Probiotics International Limited Lopenhead South Petherton Somerset TA13 5JH on 11 September 2015
...
... and 55 more events
29 Sep 2000
New secretary appointed;new director appointed
29 Sep 2000
Ad 11/09/00--------- £ si 299@1=299 £ ic 1/300
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

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