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Cambridge Allergy Ltd (reg no 09905065) is a private limited company started on 2015-12-07 originating in England. This business is registered at Hoeford Point, Barwell Lane, Gosport PO13 0AU. Cambridge Allergy Ltd operates Standard Industrial Classification: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Cambridge Allergy Ltd
Number	09905065
Date of Incorporation:	2015-12-07
End of financial year:	31 December
Address:	Hoeford Point, Barwell Lane, Gosport, PO13 0AU
SIC code:	72110 - Research and experimental development on biotechnology

As for the 7 directors that can be found in the above-mentioned business, we can name: Stephen M. (appointed on 19 January 2024), Michael M. (appointment date: 04 July 2023), Baxter P. (appointed on 25 October 2018). The Companies House reports 2 persons of significant control, namely: Jonathan M. has substantial control or influence, Cambridge University Hospitals Nhs Foundation Trust can be reached at Hills Road, CB2 0QQ Cambridge. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	483,483	1,393,359	1,403,226	789,663	618,022
Fixed Assets	371,315	678,240	910,971	727,067	511,610
Total Assets Less Current Liabilities	755,852	1,838,728	2,192,049	1,275,725	-804,132

People with significant control

Jonathan M.

6 June 2016 - 4 July 2023

Nature of control:	significiant influence or control

Cambridge University Hospitals Nhs Foundation Trust

19 March 2020 - 19 March 2020

Address	Addenbrooke's Hospital Hills Road, Cambridge, CB2 0QQ, United Kingdom
Legal authority	The National Health Service Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Independent Public Benefit Organisation
Registration number	Trust
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allocation resolution filed on: 20th, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allocation resolution filed on: 20th, March 2024 \| resolution	Free Download (1 page)
(SH01) 248.90 GBP is the capital in company's statement on 2024/03/13 filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, March 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, March 2024 \| incorporation	Free Download (55 pages)
(SH01) 248.38 GBP is the capital in company's statement on 2024/02/22 filed on: 26th, February 2024 \| capital	Free Download (3 pages)
(SH01) 245.76 GBP is the capital in company's statement on 2023/12/18 filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(SH01) 246.16 GBP is the capital in company's statement on 2023/07/21 filed on: 25th, July 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, July 2023 \| resolution	Free Download (1 page)
(SH01) 243.27 GBP is the capital in company's statement on 2023/06/26 filed on: 29th, June 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, June 2023 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, June 2023 \| resolution	Free Download (1 page)
(SH01) 241.60 GBP is the capital in company's statement on 2023/05/12 filed on: 6th, June 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2022 \| capital	Free Download (2 pages)
(SH01) 215.31 GBP is the capital in company's statement on 2022/10/17 filed on: 4th, November 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, August 2022 \| resolution	Free Download (2 pages)
(SH01) 213.76 GBP is the capital in company's statement on 2022/07/22 filed on: 4th, August 2022 \| capital	Free Download (4 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU filed on: 11th, April 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/04/11. New Address: Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU. Previous address: Beech House 4a Newmarket Road Cambridge CB5 8DT England filed on: 11th, April 2022 \| address	Free Download (1 page)
(SH01) 208.87 GBP is the capital in company's statement on 2022/03/01 filed on: 8th, March 2022 \| capital	Free Download (4 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Hoeford Point Barwell Lane Gosport PO13 0AH. Previous address: Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH England filed on: 8th, December 2021 \| address	Free Download (1 page)
(SH01) 208.85 GBP is the capital in company's statement on 2021/05/21 filed on: 28th, May 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(SH01) 208.35 GBP is the capital in company's statement on 2020/09/29 filed on: 9th, October 2020 \| capital	Free Download (4 pages)
(SH01) 208.30 GBP is the capital in company's statement on 2020/09/04 filed on: 17th, September 2020 \| capital	Free Download (6 pages)
(SH01) 205.94 GBP is the capital in company's statement on 2020/06/30 filed on: 28th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, May 2020 \| incorporation	Free Download (56 pages)
(SH01) 205.39 GBP is the capital in company's statement on 2020/04/30 filed on: 12th, May 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, May 2020 \| resolution	Free Download (1 page)
(SH01) 200.87 GBP is the capital in company's statement on 2020/03/19 filed on: 16th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2019 \| resolution	Free Download (10 pages)
(SH01) 164.86 GBP is the capital in company's statement on 2019/07/22 filed on: 28th, July 2019 \| capital	Free Download (3 pages)
(SH01) 151.13 GBP is the capital in company's statement on 2019/05/22 filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, March 2019 \| resolution	Free Download (41 pages)
(SH01) 150.48 GBP is the capital in company's statement on 2019/02/28 filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
(SH01) 142.85 GBP is the capital in company's statement on 2017/12/19 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(SH01) 131.69 GBP is the capital in company's statement on 2017/11/10 filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/10/13 filed on: 1st, November 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2017 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2017 \| resolution	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH. Previous address: Ideaspace Bay 13 Cambridge Biomedical Campus Hills Road Cambridge CB2 0SP England filed on: 24th, October 2017 \| address	Free Download (1 page)
(SH01) 122.86 GBP is the capital in company's statement on 2017/09/20 filed on: 17th, October 2017 \| capital	Free Download (3 pages)
(SH01) 122.86 GBP is the capital in company's statement on 2017/09/20 filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Ideaspace Bay 13 Cambridge Biomedical Campus Hills Road Cambridge CB2 0SP filed on: 25th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/02/24. New Address: Beech House 4a Newmarket Road Cambridge CB5 8DT. Previous address: Ideaspace South Bay 13 Cambridge Biomedical Campus Cambridge CB2 0SP England filed on: 24th, February 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/09/19. New Address: Ideaspace South Bay 13 Cambridge Biomedical Campus Cambridge CB2 0SP. Previous address: C/O Ideaspace 3 Laundress Lane Cambridge CB2 1SD United Kingdom filed on: 19th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2016 \| resolution	Free Download (41 pages)
(SH01) 122.25 GBP is the capital in company's statement on 2016/06/06 filed on: 15th, June 2016 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, December 2015 \| incorporation	Free Download (7 pages)
(SH01) 48.90 GBP is the capital in company's statement on 2015/12/07 capital

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