CG

CAMBRIONIX GROUP LIMITED

Active

Company number 14477035

Cambridge, United Kingdom · Incorporated 10 November 2022

Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

Manufacture of electronic components · SIC 26110

Manufacture of computers and peripheral equipment · SIC 26200

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AXIS NEWCO LIMITED · 10 November 2022 – 7 November 2023

Previous registered addresses

50-60 Station Road Cambridge CB1 2JH England · until 28 July 2023

1 st James Court Whitefriars Norwich Norfolk NR3 1RU England · until 27 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BOOMS, Douglas Matthew
Director
23 June 2026
JA
JONES, Andrew
Director
31 October 2023
CG
CAMPBELL, Gordon Michael
Secretary
28 April 2023
CG
CAMPBELL, Gordon Michael
Director
28 April 2023
LS
LEYLAND, Steve
Director
3 February 2023
MM
MCLOUGHLIN, Matthew Peter
Director
10 November 2022
TS
TYSON, Steven
Director · Resigned
16 January 2024
DI
DENDLE, Iain Fraser
Director · Resigned
27 June 2023
TS
TYSON, Steven
Director · Resigned
3 February 2023
TV
TYSON, Victoria
Director · Resigned
3 February 2023

Persons with significant control

PS
Foresight Regional Investment Ii General Partner Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 September 2026 View
Capital Cancellation Shares
Capital
3 August 2026 View
Memorandum Articles
Incorporation
4 June 2026 View
Resolution
Resolution
4 June 2026 View
Capital Name Of Class Of Shares
Capital
4 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
3 June 2026 View
Capital Allotment Shares
Capital
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Resolution
Resolution
27 May 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Second Filing Capital Allotment Shares
Capital
16 September 2024 View
Resolution
Resolution
10 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2024 View
Resolution
Resolution
28 August 2024 View
Memorandum Articles
Incorporation
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Resolution
Resolution
14 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Certificate Change Of Name Company
Change Of Name
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Capital Name Of Class Of Shares
Capital
6 July 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2022 View
Incorporation Company
Incorporation
10 November 2022 View

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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