Cambridge Cancer Diagnostics Limited

Company Name	Cambridge Cancer Diagnostics Limited
Company Status	Dissolved
Company Number	03956306
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brendan Hynes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2021)
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	39 Leigh Road Cobham Surrey KT11 2LF

Director Name	Mr John Brendan Hynes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	39 Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Mr John Hynes
Status	Closed
Appointed	20 December 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	39 Leigh Road Cobham Surrey KT11 2LF

Director Name	Kai Stober
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	3a Holt Fen Little Thetford Cambridgeshire CB6 3HB

Director Name	Mr Gareth Haydn Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Crown Point 33 Waterside Ely Cambridgeshire CB7 4AU

Secretary Name	Ms Catherine Majella Williams
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Crown Point 33 Waterside Ely Cambridgeshire CB7 4AU

Director Name	Richard Haydn Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Westbourne Road Olton Solihull Birmingham B92 8AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	39 Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amadeus Trading & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,644
Cash	£207
Current Liabilities	£92,851

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
24 April 2021	Registered office address changed from 44 Chatsworth Gardens London W3 9LW England to 39 Leigh Road Cobham Surrey KT11 2LF on 24 April 2021 (1 page)
30 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 May 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
18 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
19 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
10 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Registered office address changed from C/O C/O Fahy Gurteen Laboratories 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TN to 44 Chatsworth Gardens London W3 9LW on 25 September 2015 (1 page)
25 September 2015	Director's details changed for Mr. John Brendan Hynes on 2 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr. John Brendan Hynes on 2 February 2015 (2 pages)
25 September 2015	Registered office address changed from C/O C/O Fahy Gurteen Laboratories 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TN to 44 Chatsworth Gardens London W3 9LW on 25 September 2015 (1 page)
25 September 2015	Director's details changed for Mr. John Brendan Hynes on 2 February 2015 (2 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
3 April 2014	Termination of appointment of Catherine Williams as a secretary (1 page)
3 April 2014	Termination of appointment of Gareth Williams as a director (1 page)
3 April 2014	Appointment of Mr. John Hynes as a secretary (2 pages)
3 April 2014	Appointment of Mr. John Hynes as a secretary (2 pages)
3 April 2014	Termination of appointment of Kai Stober as a director (1 page)
3 April 2014	Appointment of Mr. Brendan Hynes as a director (2 pages)
3 April 2014	Appointment of Mr. John Hynes as a director (2 pages)
3 April 2014	Termination of appointment of Gareth Williams as a director (1 page)
3 April 2014	Termination of appointment of Kai Stober as a director (1 page)
3 April 2014	Termination of appointment of Catherine Williams as a secretary (1 page)
3 April 2014	Appointment of Mr. John Hynes as a director (2 pages)
3 April 2014	Appointment of Mr. Brendan Hynes as a director (2 pages)
2 April 2014	Registered office address changed from Crown Point 33 Waterside Ely Cambridgeshire CB7 4AU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Crown Point 33 Waterside Ely Cambridgeshire CB7 4AU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Crown Point 33 Waterside Ely Cambridgeshire CB7 4AU on 2 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01 (5 pages)
1 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Director's details changed for Kai Stober on 20 December 2011 (2 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Kai Stober on 20 December 2011 (2 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 July 2010	Termination of appointment of Richard Williams as a director (1 page)
4 July 2010	Termination of appointment of Richard Williams as a director (1 page)
17 April 2010	Director's details changed for Kai Stober on 31 October 2009 (2 pages)
17 April 2010	Director's details changed for Dr Gareth Haydn Williams on 31 October 2009 (2 pages)
17 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Dr Gareth Haydn Williams on 31 October 2009 (2 pages)
17 April 2010	Director's details changed for Richard Haydn Williams on 31 October 2009 (2 pages)
17 April 2010	Director's details changed for Richard Haydn Williams on 31 October 2009 (2 pages)
17 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Kai Stober on 31 October 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 May 2009	Return made up to 27/03/09; full list of members (4 pages)
13 May 2009	Return made up to 27/03/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Director appointed richard haydn williams (2 pages)
27 August 2008	Director appointed richard haydn williams (2 pages)
23 June 2008	Return made up to 27/03/08; full list of members (3 pages)
23 June 2008	Return made up to 27/03/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Return made up to 27/03/07; full list of members (7 pages)
30 April 2007	Return made up to 27/03/07; full list of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005	Return made up to 27/03/05; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 March 2005	Return made up to 27/03/05; full list of members (7 pages)
19 March 2004	Return made up to 27/03/04; full list of members (7 pages)
19 March 2004	Return made up to 27/03/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 August 2003	Return made up to 27/03/03; full list of members (7 pages)
5 August 2003	Return made up to 27/03/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Incorporation (16 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Incorporation (16 pages)

Cambridge Cancer Diagnostics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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