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CAMBRIDGE INNOVATION CAPITAL LIMITED (08243718)

CAMBRIDGE INNOVATION CAPITAL LIMITED (08243718) is an active UK company. incorporated on 8 October 2012. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CAMBRIDGE INNOVATION CAPITAL LIMITED has been registered for 13 years.

Company Number
08243718
Status
active
Type
ltd
Incorporated
8 October 2012
Age
13 years
Address
22 Station Road, Cambridge, CB1 2JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CAMBRIDGE INNOVATION CAPITAL LIMITED

CAMBRIDGE INNOVATION CAPITAL LIMITED is an active company incorporated on 8 October 2012 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMBRIDGE INNOVATION CAPITAL LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08243718

LTD Company

Age

13 Years

Incorporated 8 October 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

CAMBRIDGE INNOVATION CAPITAL PLC
From: 8 October 2012To: 3 August 2020
Contact
Address

22 Station Road Cambridge, CB1 2JD,

Previous Addresses

Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT
From: 12 July 2013To: 11 March 2022
5 New Street Square London EC4A 3TW United Kingdom
From: 8 October 2012To: 12 July 2013
Timeline

73 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Oct 12
Director Left
Nov 12
Director Left
Nov 12
Funding Round
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Director Joined
Aug 13
Funding Round
Oct 13
Funding Round
Oct 13
Director Joined
Oct 13
Director Joined
Mar 14
Director Left
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Left
Aug 16
Share Issue
Sept 16
Funding Round
Sept 16
Capital Update
Dec 16
Director Joined
Jul 17
Director Joined
Nov 17
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
Jun 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Apr 19
Director Left
Apr 19
Director Joined
May 19
Share Issue
Jun 19
Funding Round
Jun 19
Funding Round
Jan 20
Share Issue
Feb 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Funding Round
Jun 20
Share Issue
Jun 20
Capital Reduction
Aug 20
Share Buyback
Aug 20
Funding Round
Feb 21
Share Issue
Feb 21
Funding Round
May 21
Share Issue
May 21
Funding Round
Jun 21
Capital Update
Jul 21
Capital Reduction
Aug 21
Capital Reduction
Aug 21
Capital Reduction
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Funding Round
Dec 21
Share Issue
Dec 21
Director Joined
Aug 22
Capital Reduction
Oct 23
Share Buyback
Oct 23
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
37
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Capital Cancellation Shares
5 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
14 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
10 December 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Confirmation Statement With Updates
10 October 2021
CS01Confirmation Statement
Capital Cancellation Shares
31 August 2021
SH06Cancellation of Shares
Capital Cancellation Shares
31 August 2021
SH06Cancellation of Shares
Capital Cancellation Shares
31 August 2021
SH06Cancellation of Shares
Legacy
23 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 July 2021
SH19Statement of Capital
Legacy
23 July 2021
CAP-SSCAP-SS
Resolution
23 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
26 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2021
TM02Termination of Secretary
Capital Name Of Class Of Shares
4 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Capital Alter Shares Consolidation
4 February 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
18 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Capital Cancellation Shares
27 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2020
SH03Return of Purchase of Own Shares
Certificate Re Registration Public Limited Company To Private
3 August 2020
CERT10CERT10
Re Registration Memorandum Articles
3 August 2020
MARMAR
Resolution
3 August 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
3 August 2020
RR02RR02
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Capital Alter Shares Consolidation
23 June 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
22 June 2020
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Capital Alter Shares Consolidation
6 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 February 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Capital Alter Shares Consolidation
18 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Resolution
4 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
4 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
21 December 2016
SH19Statement of Capital
Certificate Capital Reduction Share Premium
21 December 2016
CERT19CERT19
Legacy
21 December 2016
OC138OC138
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2016
AAAnnual Accounts
Resolution
20 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
8 September 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 September 2016
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Resolution
4 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Group
2 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
21 August 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Allotment Shares
23 July 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 July 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 July 2013
RESOLUTIONSResolutions
Resolution
23 July 2013
RESOLUTIONSResolutions
Resolution
23 July 2013
RESOLUTIONSResolutions
Resolution
23 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
23 July 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
15 July 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Legacy
26 June 2013
CERT8ACERT8A
Application Trading Certificate
26 June 2013
SH50SH50
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Incorporation Company
8 October 2012
NEWINCIncorporation