Introduction
Watch Company
C
CAMBRIDGE AGRITECH CAPITAL LIMITED
CAMBRIDGE AGRITECH CAPITAL LIMITED is an active company incorporated on 30 August 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CAMBRIDGE AGRITECH CAPITAL LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12181480
LTD Company
Age
6 Years
Incorporated 30 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Niab Park Farm Villa Road Histon Cambridge, CB24 9NZ,
Previous Addresses
39 Nelson Way Mundesley Norwich Norfolk NR11 8JD England
From: 13 June 2024To: 12 December 2024
39 Nelson Way Mundesley Norwich NR11 8JD England
From: 14 April 2023To: 13 June 2024
Field House Church Street Wing Oakham LE15 8RS England
From: 15 November 2019To: 14 April 2023
Niab Huntingdon Road Cambridge CB3 0LB United Kingdom
From: 30 August 2019To: 15 November 2019
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUTLER, Sean Christopher, Dr
ActiveVilla Road, CambridgeCB24 9NZ
Born November 1955
Director
Appointed 30 Aug 2019
BUTLER, Sean Christopher, Dr
Villa Road, CambridgeCB24 9NZ
Born November 1955
Director
30 Aug 2019
Active
WYLIE, Robert Dean, Dr
ActiveGladsmuir Road, LondonN19 3JU
Born December 1952
Director
Appointed 30 Aug 2019
WYLIE, Robert Dean, Dr
Gladsmuir Road, LondonN19 3JU
Born December 1952
Director
30 Aug 2019
Active
GREEN, Thomas Michael Curtis
ResignedPraed Street, LondonW2 1JJ
Born February 1966
Director
Appointed 30 Aug 2019
Resigned 03 Apr 2023
GREEN, Thomas Michael Curtis
Praed Street, LondonW2 1JJ
Born February 1966
Director
30 Aug 2019
Resigned 03 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Michael Curtis Green
CeasedPraed Street, LondonW2 1JJ
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2019
Ceased 24 Feb 2023
Mr Thomas Michael Curtis Green
Praed Street, LondonW2 1JJ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2019
Ceased 24 Feb 2023
Ceased
Dr Sean Christopher Butler
ActiveVilla Road, CambridgeCB24 9NZ
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2019
Dr Sean Christopher Butler
Villa Road, CambridgeCB24 9NZ
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2019
Active
Dr Robert Dean Wylie
ActiveGladsmuir Road, LondonN19 3JU
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2019
Dr Robert Dean Wylie
Gladsmuir Road, LondonN19 3JU
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019