Introduction
Watch Company
C
CAMBRIDGE EURGOLOGY LIMITED
CAMBRIDGE EURGOLOGY LIMITED is an active company incorporated on 19 May 2015 with the registered office located in Llandudno Junction. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 1 other business activity. CAMBRIDGE EURGOLOGY LIMITED was registered 10 years ago.(SIC: 72190, 86220)
Status
active
Active since 10 years ago
Company No
09598341
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 31 May 2017 (8 years ago)
Submitted on 4 February 2019 (7 years ago)
Period: 1 June 2016 - 31 May 2017(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2019
Period: 1 June 2017 - 31 May 2018
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
OXFORD EURGOLOGY LTD
From: 30 September 2021To: 20 February 2026
GADAG CLINICAL DATA UK EURGOLOGY DIVESTITURE LIMITED
From: 21 December 2020To: 30 September 2021
OXFORD EURGOLOGY LIMITED
From: 25 January 2016To: 21 December 2020
DEVELOPING YOUR BUSINESS LIMITED
From: 19 May 2015To: 25 January 2016
Address
Durgadevi.Financial Suite 10 Conwy Business Centre Llandudno Junction, LL31 9XX,
Previous Addresses
Reducingsad, Suite 11, Conwy Business Centre, Junction Road Llandudno Junction LL31 9XX Wales
From: 24 August 2024To: 22 January 2025
1 the Mount Toft Cambridge CB23 2RL England
From: 10 July 2023To: 24 August 2024
Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England
From: 22 December 2020To: 10 July 2023
80-83 Long Lane London EC1A 9ET England
From: 4 April 2017To: 22 December 2020
Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England
From: 8 March 2017To: 4 April 2017
74 Radlett Road St. Albans AL2 2LB England
From: 14 January 2016To: 8 March 2017
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 19 May 2015To: 14 January 2016
30 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Corporate Director Company With ...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
2
Funding
25
Officers
2
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
HOLTHAM, Timothy John
ActiveSuite 10, Llandudno JunctionLL31 9XX
Secretary
Appointed 26 Jul 2025
HOLTHAM, Timothy John
Suite 10, Llandudno JunctionLL31 9XX
Secretary
26 Jul 2025
Active
KRYGIER, George
ActiveSuite 10, Llandudno JunctionLL31 9XX
Secretary
Appointed 12 Sept 2024
KRYGIER, George
Suite 10, Llandudno JunctionLL31 9XX
Secretary
12 Sept 2024
Active
SARGISSON, Caroline Jane, Dr
ActiveSuite 10, Llandudno JunctionLL31 9XX
Born January 1962
Director
Appointed 04 May 2025
SARGISSON, Caroline Jane, Dr
Suite 10, Llandudno JunctionLL31 9XX
Born January 1962
Director
04 May 2025
Active
HOLTHAM, Timothy John
Resigned61 Bridge Street, KingtonHR5 3DJ
Secretary
Appointed 27 Nov 2020
Resigned 12 Sept 2024
HOLTHAM, Timothy John
61 Bridge Street, KingtonHR5 3DJ
Secretary
27 Nov 2020
Resigned 12 Sept 2024
Resigned
ILES, Ray Kruse, Professor
ResignedLong Lane, LondonEC1A 9ET
Secretary
Appointed 16 Apr 2019
Resigned 27 May 2020
ILES, Ray Kruse, Professor
Long Lane, LondonEC1A 9ET
Secretary
16 Apr 2019
Resigned 27 May 2020
Resigned
Ó SÉAGHDHA, Xóté Tadhg Scotus Eriugena
ResignedThe Arsenal, GuernseyGY9 3YQ
Secretary
Appointed 28 Jan 2019
Resigned 16 Apr 2019
Ó SÉAGHDHA, Xóté Tadhg Scotus Eriugena
The Arsenal, GuernseyGY9 3YQ
Secretary
28 Jan 2019
Resigned 16 Apr 2019
Resigned
ASPREY, Karen Jane
ResignedLong Lane, LondonEC1A 9ET
Born April 1969
Director
Appointed 25 Mar 2017
Resigned 29 Jan 2019
ASPREY, Karen Jane
Long Lane, LondonEC1A 9ET
Born April 1969
Director
25 Mar 2017
Resigned 29 Jan 2019
Resigned
HOLTHAM, Timothy John
ResignedSuite 10, Llandudno JunctionLL31 9XX
Born July 1952
Director
Appointed 13 Sept 2024
Resigned 27 May 2025
HOLTHAM, Timothy John
Suite 10, Llandudno JunctionLL31 9XX
Born July 1952
Director
13 Sept 2024
Resigned 27 May 2025
Resigned
HOLTHAM, Timothy John
ResignedThe Mount, CambridgeCB23 2RL
Born July 1952
Director
Appointed 10 Mar 2021
Resigned 01 May 2024
HOLTHAM, Timothy John
The Mount, CambridgeCB23 2RL
Born July 1952
Director
10 Mar 2021
Resigned 01 May 2024
Resigned
HOLTHAM, Timothy John
ResignedMentmore, Leighton BuzzardLU7 0QG
Born July 1952
Director
Appointed 27 May 2020
Resigned 27 Nov 2020
HOLTHAM, Timothy John
Mentmore, Leighton BuzzardLU7 0QG
Born July 1952
Director
27 May 2020
Resigned 27 Nov 2020
Resigned
HOLTHAM, Timothy John
ResignedLong Lane, LondonEC1A 9ET
Born July 1952
Director
Appointed 06 Sept 2019
Resigned 30 Sept 2019
HOLTHAM, Timothy John
Long Lane, LondonEC1A 9ET
Born July 1952
Director
06 Sept 2019
Resigned 30 Sept 2019
Resigned
HOLTHAM, Timothy John
ResignedRadlett Road, St AlbansAL2 2LB
Born July 1952
Director
Appointed 12 Jan 2016
Resigned 08 Mar 2017
HOLTHAM, Timothy John
Radlett Road, St AlbansAL2 2LB
Born July 1952
Director
12 Jan 2016
Resigned 08 Mar 2017
Resigned
PAWAR, Kumar Pomappa
ResignedNagavi, Gadag582103
Born July 1987
Director
Appointed 27 Nov 2020
Resigned 10 Mar 2021
PAWAR, Kumar Pomappa
Nagavi, Gadag582103
Born July 1987
Director
27 Nov 2020
Resigned 10 Mar 2021
Resigned
PAWAR, Kumar Pomappa
ResignedLong Lane, LondonEC1A 9ET
Born July 1987
Director
Appointed 25 Jan 2019
Resigned 09 Sept 2019
PAWAR, Kumar Pomappa
Long Lane, LondonEC1A 9ET
Born July 1987
Director
25 Jan 2019
Resigned 09 Sept 2019
Resigned
SARGISSON, Caroline Jane, Dr
ResignedSuite 11, Conwy Business Centre,, Llandudno JunctionLL31 9XX
Born January 1962
Director
Appointed 30 Apr 2024
Resigned 13 Sept 2024
SARGISSON, Caroline Jane, Dr
Suite 11, Conwy Business Centre,, Llandudno JunctionLL31 9XX
Born January 1962
Director
30 Apr 2024
Resigned 13 Sept 2024
Resigned
THORNTON, Bryan Anthony
ResignedCarcroft, DoncasterDN6 8DA
Born July 1955
Director
Appointed 19 May 2015
Resigned 12 Jan 2016
THORNTON, Bryan Anthony
Carcroft, DoncasterDN6 8DA
Born July 1955
Director
19 May 2015
Resigned 12 Jan 2016
Resigned
Ó SÉAGHDHA, Xóté Tadhg Scotus Eriugena
ResignedLong Lane, LondonEC1A 9ET
Born June 1952
Director
Appointed 07 Mar 2017
Resigned 28 Jan 2019
Ó SÉAGHDHA, Xóté Tadhg Scotus Eriugena
Long Lane, LondonEC1A 9ET
Born June 1952
Director
07 Mar 2017
Resigned 28 Jan 2019
Resigned
CFS SECRETARIES LIMITED
ResignedCarcroft, DoncasterDN6 8DA
Corporate director
Appointed 19 May 2015
Resigned 12 Jan 2016
CFS SECRETARIES LIMITED
Carcroft, DoncasterDN6 8DA
Corporate director
19 May 2015
Resigned 12 Jan 2016
Resigned
IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD
ResignedBridge Street, KingtonHR5 3DJ
Corporate director
Appointed 29 Sept 2019
Resigned 27 May 2020
IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD
Bridge Street, KingtonHR5 3DJ
Corporate director
29 Sept 2019
Resigned 27 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Caroline Jane Sargisson
ActiveSuite 10, Llandudno JunctionLL31 9XX
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2025
Dr Caroline Jane Sargisson
Suite 10, Llandudno JunctionLL31 9XX
Born January 1962
Ownership of shares 75 to 100 percent
07 Jun 2025
Active
Princes Street, EdinburghEH2 2ER
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jan 2025
Ceased 27 May 2025
Durgadevi Dot Financial Limited
Princes Street, EdinburghEH2 2ER
Ownership of shares 25 to 50 percent
08 Jan 2025
Ceased 27 May 2025
Ceased
Filing History
80
Description
Type
Date Filed
Document
20 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2026
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
27 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
17 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2024
24 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
6 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2019
4 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
4 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2017
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2017
25 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2016
14 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2016