Company NameAdvanced Technologies (Cambridge) Limited
Company StatusActive
Company Number00098062
CategoryPrivate Limited Company
Incorporation Date22 May 1908 (108 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMs Ann Elizabeth Griffiths
StatusCurrent
Appointed31 August 2012(104 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(106 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(106 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(106 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(83 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameMr Alan Lewis Heard
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(83 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 April 1992)
RoleGroup Co-Ordinator-Research & Development
Correspondence AddressCedarhurst Ridgeway
Horsell
Woking
Surrey
GU21 9QR
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(83 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 October 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed28 February 1992(83 years, 10 months after company formation)
Appointment Duration16 years, 2 months (resigned 08 May 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(84 years after company formation)
Appointment Duration7 years (resigned 28 May 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameMr Richard Henry Pilbeam
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(84 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1996)
RoleAccountant
Correspondence AddressAppleby House Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UA
Director NameMr Graham Albert Read
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(84 years after company formation)
Appointment Duration6 years, 10 months (resigned 19 March 1999)
RoleResearch Manager
Correspondence AddressBramerton Hook Road
Ampfield
Romsey
Hampshire
SO51 9DB
Director NameEarl Eugene Kohnhorst
Date of BirthApril 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 1996(88 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 March 1999)
RoleTobacco Manufacturer
Correspondence Address82 Campden Hill Court
Holland Street
London
W8 7HN
Director NameIan Roderick Snowden
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(88 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 May 2003)
RoleTobacco Manufacturer
Correspondence AddressRookes House
Horsington
Templecombe
Somerset
BA8 0EG
Director NameJohn Victor Richardson
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(89 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 07 August 1998)
RoleFinance Controller
Correspondence Address18 Charterhouse Road
Godalming
Surrey
GU7 2AG
Director NameAlexander Graeme Munro
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(90 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 June 2000)
RoleAccountant
Correspondence Address40 Beechwood Avenue
Oatlands
Weybridge
Surrey
KT13 9TB
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 1999(90 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 2003)
RoleTobacco Manufacturer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameErwin Kausch
Date of BirthDecember 1944 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed19 March 1999(90 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 2000)
RoleHead Of R And D
Correspondence Address13 Moorhead Court
Channel Way Ocean Village
Southampton
SO14 3GQ
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(91 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameKim Wiggam Matthews
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2000(92 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 November 2000)
RoleFinanace
Correspondence Address6 Wellington Road
London
NW8 9SP
Director NameGraham Albert Read
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2000(92 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2010)
RoleResearch And Development Direc
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameSimon Charles William Roper
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(92 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 July 2005)
RoleSolicitor
Correspondence Address80 Alleyn Road
Dulwich
London
SE21 8AH
Director NameIan Campbell Brown
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(95 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2011)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDr Christopher John Cook
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(95 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 September 2004)
RoleTobacco Manufacturer
Correspondence Address4 St Michaels Gardens
Winchester
Hampshire
SO23 9JD
Director NameDudley Christo Saayman
Date of BirthApril 1966 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed08 March 2004(95 years, 10 months after company formation)
Appointment Duration3 years (resigned 13 March 2007)
RoleOperations Finance Controller
Correspondence Address57 St Davids Drive
Wentworth Gate
Egham
Surrey
TW20 0BA
Director NameGary Nicholson
Date of BirthJune 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2004(96 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 13 September 2013)
RoleHead Of Group R And D
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMichael John Kingsley
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(97 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 2008)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJohn David Selby
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(98 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 2010)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJoanne Louise Brown
Date of BirthJuly 1962 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed08 May 2008(100 years after company formation)
Appointment Duration5 years, 4 months (resigned 13 September 2013)
RoleRegulation Counsel
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed08 May 2008(100 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameStephen Ross Hemsley
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2010(102 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 September 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDr David O'Reilly
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(103 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 2013)
RoleScientist
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAdam George Smith
Date of BirthAugust 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(103 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(105 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 June 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 60 years ago)
NationalitySouth African & Brit
StatusResigned
Appointed11 September 2013(105 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Mary-Ann Orr
Date of BirthAugust 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(106 years, 1 month after company formation)
Appointment Duration9 months (resigned 11 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Websiteatcbiotech.com
Telephone01223 420284
Telephone regionCambridge

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1British American Tobacco (Investments) LTD
99.00%
Ordinary
1 at £1Powhattan LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 1 week ago)
Next Return Due28 March 2017 (3 months, 3 weeks from now)

Filing History

10 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(6 pages)
24 July 2015Auditor's resignation (1 page)
26 June 2015Auditor's resignation (1 page)
17 June 2015Full accounts made up to 31 December 2014 (13 pages)
8 June 2015Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 (1 page)
8 June 2015Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 (1 page)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
16 March 2015Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(6 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
10 June 2014Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014Termination of appointment of Daniel Wilson as a director (1 page)
28 May 2014Full accounts made up to 31 December 2013 (16 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(6 pages)
24 September 2013Full accounts made up to 31 December 2012 (14 pages)
13 September 2013Termination of appointment of Adam Smith as a director (1 page)
13 September 2013Termination of appointment of Gary Nicholson as a director (1 page)
13 September 2013Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
13 September 2013Termination of appointment of David O'reilly as a director (1 page)
13 September 2013Appointment of Mr Steven Glyn Dale as a director (2 pages)
13 September 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
13 September 2013Termination of appointment of Stephen Hemsley as a director (1 page)
13 September 2013Termination of appointment of Joanne Brown as a director (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 September 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
3 September 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
1 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
7 December 2011Appointment of Adam George Smith as a director (2 pages)
7 December 2011Appointment of David O'reilly as a director (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
21 September 2011Termination of appointment of Ian Brown as a director (1 page)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
27 January 2011Termination of appointment of Graham Read as a director (1 page)
26 October 2010Appointment of Stephen Ross Hemsley as a director (2 pages)
26 October 2010Termination of appointment of John Selby as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010Director's details changed for Graham Albert Read on 1 March 2010 (2 pages)
30 March 2010Director's details changed for Gary Nicholson on 1 March 2010 (2 pages)
30 March 2010Director's details changed for Graham Albert Read on 1 March 2010 (2 pages)
30 March 2010Director's details changed for Gary Nicholson on 1 March 2010 (2 pages)
29 March 2010Director's details changed for John David Selby on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Joanne Louise Brown on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Ian Campbell Brown on 1 March 2010 (2 pages)
29 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010Director's details changed for John David Selby on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Joanne Louise Brown on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Ian Campbell Brown on 1 March 2010 (2 pages)
29 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
22 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
3 September 2009Full accounts made up to 31 December 2008 (15 pages)
25 March 2009Return made up to 28/02/09; full list of members (5 pages)
29 October 2008Secretary appointed bridget mary creegan (1 page)
28 October 2008Full accounts made up to 31 December 2007 (16 pages)
8 May 2008Director appointed joanne louise brown (1 page)
8 May 2008Appointment terminated secretary murray anderson (1 page)
2 May 2008Appointment terminated director michael kingsley (1 page)
19 March 2008Return made up to 28/02/08; full list of members (5 pages)
20 September 2007Full accounts made up to 31 December 2006 (16 pages)
21 March 2007Return made up to 28/02/07; full list of members (3 pages)
16 March 2007New director appointed (1 page)
16 March 2007Director resigned (1 page)
21 July 2006Full accounts made up to 31 December 2005 (17 pages)
15 March 2006Return made up to 28/02/06; full list of members (3 pages)
15 March 2006Director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006Director resigned (1 page)
28 November 2005New director appointed (2 pages)
21 October 2005New director appointed (1 page)
13 October 2005Full accounts made up to 31 December 2004 (15 pages)
19 August 2005Director's particulars changed (1 page)
2 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
15 February 2005New director appointed (1 page)
14 January 2005New director appointed (2 pages)
29 December 2004Director resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
29 September 2004New director appointed (2 pages)
14 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 2004New director appointed (2 pages)
16 March 2004Return made up to 28/02/04; full list of members (7 pages)
6 February 2004Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (15 pages)
11 May 2003Director resigned (1 page)
11 May 2003Director resigned (1 page)
26 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; no change of members (6 pages)
11 March 2003Auditor's resignation (1 page)
29 October 2002Full accounts made up to 31 December 2001 (14 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
17 April 2001Director's particulars changed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
16 March 2001New director appointed (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
3 July 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (15 pages)
17 September 1999Director's particulars changed (1 page)
8 June 1999Director resigned (1 page)
8 June 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middx. TW18 1DY (1 page)
20 October 1998Auditor's resignation (1 page)
5 October 1998Full accounts made up to 31 December 1997 (12 pages)
12 August 1998Director resigned (1 page)
12 August 1998New director appointed (2 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
22 October 1997Director resigned (1 page)
22 October 1997New director appointed (2 pages)
4 May 1997Full accounts made up to 31 December 1996 (10 pages)
26 July 1996New director appointed (2 pages)
26 July 1996New director appointed (2 pages)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
4 April 1996Director resigned (1 page)
4 March 1996Return made up to 28/02/96; no change of members (7 pages)
3 May 1995Full accounts made up to 31 December 1994 (10 pages)
7 March 1995Return made up to 28/02/95; no change of members (8 pages)
21 May 1991Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page)
18 April 1988Company name changed\certificate issued on 18/04/88 (2 pages)
21 May 1976Accounts made up to 30 September 1975 (13 pages)
22 May 1908Certificate of incorporation (1 page)