Company NameLinguamatics Limited
Company StatusActive
Company Number04248841
CategoryPrivate Limited Company
Incorporation Date9 July 2001 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Roger William Stephen Hale
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2001(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameDr David Richard Milward
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2001(same day as company formation)
RoleComputer Scientist
Country of ResidenceEngland
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Secretary NameMr Roger William Stephen Hale
NationalityBritish
StatusCurrent
Appointed09 July 2001(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameMr Philip John Hastings
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2004(3 years after company formation)
Appointment Duration15 years, 11 months
RoleBusiness Devlopment
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameMr John Mark Brimacombe
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2006(4 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameMr Graham Russell Park
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(17 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameDr Benjamin Alexander Paul Hughes
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(17 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleSenior Vice President
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited
StatusCurrent
Appointed18 January 2019(17 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameSylvia Frances Knight
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleComputer Scientist
Correspondence Address23 Ravensworth Gardens
Cambridge
Cambridgeshire
CB1 2XL
Director NameDr James Richard Thomas
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleComputer Scientist
Correspondence Address133 Green End Road
Cambridge
Cambridgeshire
CB4 1RW
Director NameDr David Richard Milward
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleComputer Scientist
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Roger William Stephen Hale
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Philip John Hastings
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2004(3 years after company formation)
Appointment Duration14 years, 6 months (resigned 18 January 2019)
RoleBusiness Devlopment
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr John Mark Brimacombe
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2006(4 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 18 January 2019)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.linguamatics.com/
Telephone01223 651910
Telephone regionCambridge

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

555k at £0.0001Sylvia Frances Knight
9.63%
Ordinary
331.8k at £0.0001Philip John Hastings
5.76%
Ordinary
327.9k at £0.0001John Mark Brimacombe
5.69%
Ordinary
1.8m at £0.0001David Milward
31.15%
Ordinary
1.3m at £0.0001Roger Hale
22.82%
Ordinary
1.3m at £0.0001James Thomas
22.45%
Ordinary
113.7k at £0.0001Enterprise Accelerator LTD
1.97%
Ordinary
12.9k at £0.0001Paul Barry Milligan
0.22%
Ordinary
10k at £0.0001Christopher Ian Sullivan
0.17%
Ordinary
7.5k at £0.0001Roger Gregory Osborn
0.13%
Ordinary
-OTHER
0.00%
-

Financials

Year2014
Net Worth£1,159,923
Cash£2,337,626
Current Liabilities£4,380,050

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 July 2019 (10 months, 3 weeks ago)
Next Return Due23 July 2020 (1 month, 3 weeks from now)

Charges

29 November 2012Delivered on: 6 December 2012
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time in a deposit account with the initial sum of £5,891 see image for full details.
Outstanding
17 February 2012Delivered on: 28 February 2012
Persons entitled: Trinity College Cambridge

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time in a deposit account and the company's interest in the account which the initial sum of £27,332.70 is placed see image for full details.
Outstanding
11 March 2010Delivered on: 12 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 589.7805
(3 pages)
31 August 2017Statement of capital following an allotment of shares on 28 July 2017
  • GBP 589.2805
(3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with updates (5 pages)
23 June 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 588.6935
(3 pages)
10 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 588.1935
(4 pages)
23 March 2017Group of companies' accounts made up to 31 December 2016 (33 pages)
15 February 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 586.9435
(3 pages)
29 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 585.9435
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 585.1935
(3 pages)
1 September 2016Statement of capital following an allotment of shares on 1 September 2016
  • GBP 582.6935
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 14 July 2016
  • GBP 582.4435
(3 pages)
9 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
1 July 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 580.4435
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 579.944
(3 pages)
1 June 2016Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 577.0373
(4 pages)
19 May 2016Purchase of own shares. (3 pages)
9 May 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 02/10/2015
(6 pages)
9 May 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/07/2015
(6 pages)
9 May 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/07/2015
(6 pages)
19 April 2016Statement of capital following an allotment of shares on 2 October 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
(4 pages)
19 April 2016Statement of capital following an allotment of shares on 27 July 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
(4 pages)
19 April 2016Statement of capital following an allotment of shares on 29 July 2015
  • GBP 576.225
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
(4 pages)
22 March 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of agreement 04/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
15 March 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 576.225
(6 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 576.225
(6 pages)
1 April 2015Accounts for a small company made up to 31 December 2014 (8 pages)
24 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 576.225
(6 pages)
24 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 576.225
(6 pages)
20 March 2014Accounts for a small company made up to 31 December 2013 (9 pages)
17 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 576.225
(3 pages)
17 March 2014Statement of capital following an allotment of shares on 23 October 2013
  • GBP 575.975
(3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
21 March 2013Accounts for a small company made up to 31 December 2012 (9 pages)
28 January 2013Statement of capital following an allotment of shares on 14 September 2012
  • GBP 574.225
(3 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
8 May 2012Director's details changed for Mr John Mark Brimacombe on 5 May 2012 (2 pages)
8 May 2012Director's details changed for Mr John Mark Brimacombe on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr David Richard Milward on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Philip John Hastings on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Roger William Stephen Hale on 5 May 2012 (2 pages)
5 May 2012Secretary's details changed for Mr Roger William Stephen Hale on 5 May 2012 (1 page)
5 May 2012Director's details changed for Mr David Richard Milward on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Philip John Hastings on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Roger William Stephen Hale on 5 May 2012 (2 pages)
5 May 2012Secretary's details changed for Mr Roger William Stephen Hale on 5 May 2012 (1 page)
23 April 2012Accounts for a small company made up to 31 December 2011 (9 pages)
22 April 2012Registered office address changed from Linguamatics Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 22 April 2012 (1 page)
28 February 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2011Memorandum and Articles of Association (24 pages)
14 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
9 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
1 August 2010Director's details changed for Dr Roger William Stephen Hale on 9 July 2010 (2 pages)
1 August 2010Director's details changed for John Mark Brimacombe on 1 October 2009 (2 pages)
1 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
1 August 2010Director's details changed for Dr Roger William Stephen Hale on 9 July 2010 (2 pages)
1 August 2010Director's details changed for John Mark Brimacombe on 1 October 2009 (2 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 March 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 570.225
(2 pages)
12 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2009Resolutions
  • RES13 ‐ Section 175 11/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
11 August 2009Resolutions
  • RES13 ‐ Company business 14/07/2009
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 July 2009Return made up to 09/07/09; full list of members (10 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (10 pages)
14 April 2009Ad 06/04/09\gbp si [email protected]=3\gbp ic 567.225/570.225\ (2 pages)
9 April 2009Ad 01/04/09\gbp si [email protected]=3\gbp ic 564.225/567.225\ (2 pages)
22 October 2008Ad 03/10/08\gbp si [email protected]=3\gbp ic 561.225/564.225\ (2 pages)
4 August 2008Return made up to 09/07/08; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 April 2008Ad 04/04/08\gbp si [email protected]=0.01\gbp ic 559/559.01\ (2 pages)
18 January 2008Ad 11/01/08--------- £ si [email protected]=1 £ ic 558/559 (2 pages)
3 January 2008Director resigned (1 page)
16 October 2007Ad 05/10/07-05/10/07 £ si [email protected]=1 £ ic 557/558 (2 pages)
14 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 August 2007Ad 06/07/07--------- £ si [email protected] (2 pages)
8 August 2007Ad 10/07/07--------- £ si [email protected]=28 £ ic 529/557 (2 pages)
8 August 2007Return made up to 09/07/07; change of members (8 pages)
31 May 2007Ad 11/05/07--------- £ si [email protected]=1 £ ic 528/529 (2 pages)
29 May 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
10 April 2007Director resigned (1 page)
28 February 2007Ad 09/01/07--------- £ si [email protected]=1 £ ic 527/528 (2 pages)
28 February 2007Ad 13/10/06--------- £ si [email protected]=1 £ ic 526/527 (2 pages)
7 August 2006Return made up to 09/07/06; full list of members (10 pages)
26 July 2006Ad 07/07/06--------- £ si [email protected]=6 £ ic 520/526 (2 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
25 May 2006New director appointed (2 pages)
12 May 2006S-div 05/05/06 (1 page)
27 September 2005Ad 02/09/05--------- £ si [email protected]=10 £ ic 510/520 (1 page)
13 September 2005Ad 24/08/05--------- £ si [email protected] (2 pages)
24 August 2005Ad 24/08/05--------- £ si [email protected]=20 £ ic 500/520 (1 page)
27 July 2005Return made up to 09/07/05; full list of members (3 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
8 July 2005Registered office changed on 08/07/05 from: worts farm high street landbeach cambridge CB4 8DT (1 page)
5 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 July 2004Return made up to 09/07/04; full list of members (3 pages)
20 July 2004New director appointed (1 page)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 July 2003Return made up to 09/07/03; full list of members (9 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002Return made up to 09/07/02; full list of members (7 pages)
24 July 2001New secretary appointed;new director appointed (2 pages)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
23 July 2001Ad 09/07/01--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001Secretary resigned (1 page)
9 July 2001Incorporation (14 pages)