CAMBRIONIX LIMITED
ActiveCompany number 06210854
Cambridge, United Kingdom · Incorporated 12 April 2007
Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS, United Kingdom
Last updated on 18 September 2026
Manufacture of electricity distribution and control apparatus · SIC 27120
Other research and experimental development on natural sciences and engineering · SIC 72190
Specialised design activities · SIC 74100
Company overview
Incorporated on 12 April 2007 and registered in England and Wales, CAMBRIONIX LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS, United Kingdom. Its principal activities are manufacture of electricity distribution and control apparatus (SIC 27120), other research and experimental development on natural sciences and engineering (SIC 72190) and specialised design activities (SIC 74100).
It is controlled by Cambrionix Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: LEYLAND, Steve (appointed 3 February 2023), MCLOUGHLIN, Matthew Peter (appointed 3 February 2023), CAMPBELL, Gordon Michael (appointed 28 April 2023), DENDLE, Iain Fraser (appointed 27 June 2023) and JONES, Andrew (appointed 31 October 2023). CAMPBELL, Gordon Michael serves as company secretary (appointed 28 April 2023). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 31 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. 90 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 May 2026.
Compliance
Financial snapshot
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Capital table
Updated on 18 September 2026- CAMBRIONIX GROUP LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 300 | — | — | ||||
| Total | 300 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CAMBRIONIX GROUP LIMITED | ORDINARY | 300 | 100.00% | 300 | 100.00% |
| Total | 300 | 100% | 300 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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