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Cambridge Healthcare Research Limited (registration number 08828183) is a private limited company incorporated on 2013-12-31. The enterprise can be found at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. Cambridge Healthcare Research Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Cambridge Healthcare Research Limited
Number	08828183
Date of Incorporation:	2013/12/31
End of financial year:	31 December
Address:	St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 5 directors that can be found in this business, we can name: Stephen G. (in the company from 01 September 2023), Stella W. (appointment date: 13 January 2021), Edward C. (appointed on 15 January 2015). The official register lists 3 persons of significant control, namely: Maxim R. owns 1/2 or less of shares, Edward C. owns 1/2 or less of shares, Matteo P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	18,801	98,288	916,853	1,116,522	1,442,493	2,050,195
Total Assets Less Current Liabilities	10,595	26,757	407,853	651,301	1,173,223	1,468,022
Fixed Assets	1,208	7,150	-	-	-	-
Number Shares Allotted	1	300	-	-	-	-
Shareholder Funds	10,595	26,757	-	-	-	-
Tangible Fixed Assets	1,208	7,150	-	-	-	-

People with significant control

Maxim R.

6 April 2016

Nature of control:	25-50% shares

Edward C.

6 April 2016

Nature of control:	25-50% shares

Matteo P.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CH01) On Fri, 1st Dec 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Fri, 1st Dec 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 28th Sep 2023: 303.00 GBP filed on: 27th, October 2023 \| capital	Free Download (7 pages)
(TM02) Sat, 30th Sep 2023 - the day secretary's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(TM01) Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (30 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Aug 2023 - the day director's appointment was terminated filed on: 24th, August 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2023 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 21st Dec 2022 filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 300.00 GBP filed on: 19th, October 2022 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 16th Aug 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
(AP01) On Wed, 13th Jan 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2016 filed on: 2nd, January 2017 \| confirmation statement	Free Download (7 pages)
(AP03) New secretary appointment on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, February 2015 \| resolution
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 300.00 GBP capital
(AP01) On Thu, 15th Jan 2015 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Dec 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 19th Dec 2014. New Address: St Johns Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: St John’S Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom filed on: 19th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, December 2013 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Tue, 31st Dec 2013: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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