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CANTAB RESEARCH LIMITED (05697423)

CANTAB RESEARCH LIMITED (05697423) is an active UK company. incorporated on 3 February 2006. with registered office in Cambridge. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. CANTAB RESEARCH LIMITED has been registered for 20 years. Current directors include KLAHR, Jonathan, ROBINSON, Anthony John, WHITBY-SMITH, Robert James and 2 others.

Company Number
05697423
Status
active
Type
ltd
Incorporated
3 February 2006
Age
20 years
Address
One Cambridge Square Milton Avenue, Cambridge, CB4 0AE
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
KLAHR, Jonathan, ROBINSON, Anthony John, WHITBY-SMITH, Robert James, WIGDAHL, Katrina Maria, IQ CAPITAL DIRECTORS NOMINEES LIMITED
SIC Codes
62012, 62020

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CANTAB RESEARCH LIMITED

CANTAB RESEARCH LIMITED is an active company incorporated on 3 February 2006 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CANTAB RESEARCH LIMITED was registered 20 years ago.(SIC: 62012, 62020)

Status

active

Active since 20 years ago

Company No

05697423

LTD Company

Age

20 Years

Incorporated 3 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 January 2026 (5 months ago)
Submitted on 11 February 2026 (4 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

One Cambridge Square Milton Avenue Cambridge North Cambridge, CB4 0AE,

Previous Addresses

296 Cambridge Science Park Milton Road Cambridge CB4 0WD England
From: 9 March 2020To: 15 July 2025
Unit C Brookmount Court, Kirkwood Road Cambridge CB4 2QH England
From: 11 April 2017To: 9 March 2020
Unit C, 1 Brookmount Court Brookmount Court, Kirkwood Road Cambridge CB4 2QH England
From: 21 March 2017To: 11 April 2017
51 Canterbury Street Cambridge CB4 3QG
From: 26 February 2015To: 21 March 2017
51 51 Canterbury Street Cambridge CB4 3QG United Kingdom
From: 8 May 2014To: 26 February 2015
St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS
From: 3 February 2006To: 8 May 2014
Timeline

50 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Director Joined
Dec 14
Funding Round
Jan 15
Loan Secured
Jul 15
Funding Round
Jan 17
Share Issue
Jan 17
Director Joined
Jan 17
Loan Secured
Feb 17
Director Joined
Feb 17
Funding Round
Feb 17
Director Joined
Jul 17
Funding Round
Feb 18
Funding Round
Feb 18
Director Left
Jun 18
Funding Round
Sept 18
Funding Round
Sept 18
Director Left
Nov 18
Director Joined
Jan 19
Funding Round
Jan 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Funding Round
Apr 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Director Joined
Oct 19
Funding Round
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Funding Round
Nov 20
Director Left
Jul 21
Director Joined
Jul 21
Funding Round
Aug 21
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Joined
Jun 22
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Dec 23
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Jan 25
Director Left
May 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
31
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

KLAHR, Jonathan

Active
Mendele Moher Sfarim, Raanana4337505
Born November 1972
Director
Appointed 09 Jun 2022

ROBINSON, Anthony John

Active
Milton Avenue, CambridgeCB4 0AE
Born April 1963
Director
Appointed 03 Feb 2006

WHITBY-SMITH, Robert James

Active
Benjamin Street, LondonEC1M 5QL
Born October 1974
Director
Appointed 09 Oct 2019

WIGDAHL, Katrina Maria

Active
Milton Avenue, CambridgeCB4 0AE
Born October 1969
Director
Appointed 31 Jul 2020

IQ CAPITAL DIRECTORS NOMINEES LIMITED

Active
Regent Street, CambridgeCB2 1AW
Corporate director
Appointed 16 Dec 2016

STEPHEN, Hayley Jane

Resigned
CB4
Secretary
Appointed 03 Feb 2006
Resigned 06 Apr 2008

CAMBRIDGE NOMINEES LIMITED

Resigned
20 William James House, CambridgeCB4 0WS
Corporate secretary
Appointed 03 Feb 2006
Resigned 03 Feb 2006

GIBSON, Richard Stanley

Resigned
Milton Road, CambridgeCB4 0WD
Born September 1973
Director
Appointed 23 Dec 2016
Resigned 16 Jun 2021

HOBLEY, Charles Jeremy Stuart

Resigned
Brookmount Court, Kirkwood Road, CambridgeCB4 2QH
Born June 1974
Director
Appointed 11 Jul 2017
Resigned 07 Jun 2018

MILLIKEN, Duncan John

Resigned
Milton Road, CambridgeCB4 0WD
Born July 1974
Director
Appointed 23 Jan 2019
Resigned 31 Jul 2020

QUANTRELL, David George

Resigned
Milton Road, CambridgeCB4 0WD
Born January 1961
Director
Appointed 19 May 2021
Resigned 30 Apr 2025

VON THUENGEN-REICHENBACH-EVANS, Benedikt Julian Nicolaus

Resigned
Brookmount Court, Kirkwood Road, CambridgeCB4 2QH
Born January 1986
Director
Appointed 22 Dec 2014
Resigned 19 Oct 2018

CAMBRIDGE INCORPORATIONS LIMITED

Resigned
20 William James House, CambridgeCB4 0WX
Corporate director
Appointed 03 Feb 2006
Resigned 03 Feb 2006

Persons with significant control

1

Anthony John Robinson

Active
Milton Avenue, CambridgeCB4 0AE
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Resolution
21 March 2026
RESOLUTIONSResolutions
Memorandum Articles
21 March 2026
MAMA
Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
10 February 2026
PSC04Change of PSC Details
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 January 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
30 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
27 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 January 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 December 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
3 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 July 2024
SH01Allotment of Shares
Resolution
5 July 2024
RESOLUTIONSResolutions
Memorandum Articles
5 July 2024
MAMA
Accounts With Accounts Type Group
17 June 2024
AAAnnual Accounts
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Resolution
5 December 2023
RESOLUTIONSResolutions
Memorandum Articles
5 December 2023
MAMA
Capital Variation Of Rights Attached To Shares
1 December 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 December 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
6 July 2023
MAMA
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Memorandum Articles
26 June 2023
MAMA
Resolution
26 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
24 February 2023
RP04CS01RP04CS01
Change To A Person With Significant Control
17 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
16 February 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Resolution
4 July 2022
RESOLUTIONSResolutions
Memorandum Articles
4 July 2022
MAMA
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Resolution
20 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
18 March 2022
RP04SH01RP04SH01
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
18 February 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Memorandum Articles
26 January 2022
MAMA
Resolution
26 January 2022
RESOLUTIONSResolutions
Resolution
14 January 2022
RESOLUTIONSResolutions
Memorandum Articles
13 January 2022
MAMA
Accounts With Accounts Type Group
29 October 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
23 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
19 August 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2021
AAAnnual Accounts
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 March 2020
AD01Change of Registered Office Address
Resolution
9 March 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
20 February 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 February 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 November 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
7 November 2019
RESOLUTIONSResolutions
Resolution
7 November 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
25 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Capital Allotment Shares
10 September 2019
SH01Allotment of Shares
Capital Allotment Shares
9 August 2019
SH01Allotment of Shares
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2019
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
20 February 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
13 February 2019
CS01Confirmation Statement
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Legacy
26 February 2018
RP04CS01RP04CS01
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Change To A Person With Significant Control
15 February 2018
PSC04Change of PSC Details
Resolution
15 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Legacy
30 January 2018
RP04CS01RP04CS01
Resolution
11 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
11 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Capital Allotment Shares
15 February 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
16 January 2017
AP02Appointment of Corporate Director
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 January 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
12 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 August 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 February 2015
AD01Change of Registered Office Address
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Change Sail Address Company With Old Address
8 May 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
8 May 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
8 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Move Registers To Sail Company
24 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
19 November 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
353353
Accounts With Accounts Type Total Exemption Small
22 December 2008
AAAnnual Accounts
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 November 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
287Change of Registered Office
Incorporation Company
3 February 2006
NEWINCIncorporation