Cambridge Precision Medicine Limited. net worth, address, company information. Free

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Cambridge Precision Medicine Limited (reg no 11107189) is a private limited company legally formed on 2017-12-12 in England. The company was registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Cambridge Precision Medicine Limited is operating under SIC code: 46900 - "non-specialised wholesale trade", SIC code: 72110 - "research and experimental development on biotechnology", SIC code: 85590 - "other education not elsewhere classified".

Company details

Name	Cambridge Precision Medicine Limited
Number	11107189
Date of Incorporation:	2017-12-12
End of financial year:	31 December
Address:	5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU
SIC code:	46900 - Non-specialised wholesale trade 72110 - Research and experimental development on biotechnology 85590 - Other education not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Edmund L. (in the company from 08 March 2018), Manuel C. (appointment date: 12 December 2017). The Companies House lists 3 persons of significant control, namely: Provenca Capital Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edmund L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Manuel C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Provenca Capital Limited

19 June 2019

Address	C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10926530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edmund L.

15 March 2018 - 1 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Manuel C.

12 December 2017 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 11, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 11, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 20, 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 20, 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change occurred on November 20, 2023. Company's previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England. filed on: 20th, November 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control November 20, 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 11, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (7 pages)
(CH01) On January 6, 2022 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control January 6, 2022 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Change occurred on January 6, 2022. Company's previous address: Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT. filed on: 6th, January 2022 \| address	Free Download (1 page)
(CH01) On January 6, 2022 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 11, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 11, 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 11, 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 1, 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 19, 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 1, 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on June 19, 2019: 250.00 GBP filed on: 16th, September 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 11, 2018 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control February 19, 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 3, 2018: 150.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 21, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 21, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 9, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(CH01) On May 9, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT. Change occurred on May 8, 2018. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT. filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on May 1, 2018. Company's previous address: Future Business Centre Kings Hedges Road Cambridge CB4 2HY United Kingdom. filed on: 1st, May 2018 \| address	Free Download (2 pages)
(PSC04) Change to a person with significant control March 19, 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 15, 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 15, 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 15, 2018: 50000.00 GBP filed on: 15th, March 2018 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On March 8, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2017 \| incorporation	Free Download (10 pages)

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