Introduction
Watch Company
C
CAMBRIXBIO LTD
CAMBRIXBIO LTD is an active company incorporated on 2 April 2025 with the registered office located in Ely. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CAMBRIXBIO LTD was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
16361078
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
43 The Row Sutton Ely, CB6 2PD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILCENKO, Christine
ActiveThe Row, ElyCB6 2PD
Born January 1972
Director
Appointed 02 Apr 2025
HILCENKO, Christine
The Row, ElyCB6 2PD
Born January 1972
Director
02 Apr 2025
Active
ROSSMANN, Maxim, Dr
ActiveThe Row, ElyCB6 2PD
Born December 1972
Director
Appointed 02 Apr 2025
ROSSMANN, Maxim, Dr
The Row, ElyCB6 2PD
Born December 1972
Director
02 Apr 2025
Active
SAINSON, Richard Charles Alfred, Dr
ActiveThe Row, ElyCB6 2PD
Born November 1972
Director
Appointed 02 Apr 2025
SAINSON, Richard Charles Alfred, Dr
The Row, ElyCB6 2PD
Born November 1972
Director
02 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Christine Hilcenko
ActiveThe Row, ElyCB6 2PD
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Ms Christine Hilcenko
The Row, ElyCB6 2PD
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Dr Richard Charles Alfred Sainson
ActiveThe Row, ElyCB6 2PD
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Dr Richard Charles Alfred Sainson
The Row, ElyCB6 2PD
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Dr Maxim Rossmann
ActiveThe Row, ElyCB6 2PD
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Dr Maxim Rossmann
The Row, ElyCB6 2PD
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document