General information

Name:

Cambrionix Ltd

Office Address:

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

Number: 06210854

Incorporation date: 2007-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • dominic.plunkett@cambrionix.com
  • enquiries@cambrionix.com
  • sales@cambrionix.com
  • support@app.cambrionix.com
  • tech@cambrionix.com

Website

www.cambrionix.com

Description

Data updated on:

This business is located in Cambridge under the ID 06210854. This company was started in the year 2007. The office of the firm is situated at Maurice Wilkes Building St Johns Innovation Park Cowley Road. The area code for this location is CB4 0DS. The firm's registered with SIC code 74100 - specialised design activities. Cambrionix Ltd filed its latest accounts for the financial year up to 31st December 2022. The firm's latest confirmation statement was filed on 12th April 2023.

On February 7, 2018, the firm was seeking a Technical Account Manager to fill a position in Cambridge. They offered a job with wage from £30000.00 to £50000.00 per year.

The firm has two trademarks, all are still protected by law. The first trademark was submitted in 2013. The one that will expire sooner, i.e. in December, 2022 is UK00002647089.

We have a group of five directors supervising the following business at the moment, specifically Andrew J., Iain D., Gordon C. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since 2023-10-31. What is more, the director's tasks are aided with by a secretary - Gordon C., who joined this specific business in April 2023.

Trade marks

Trademark UK00003048604
Trademark image:-
Trademark name:EtherSync
Status:Application Published
Filing date:2014-03-26
Owner name:Cambrionix Ltd
Owner address:St. Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
Trademark UK00002647089
Trademark image:Trademark UK00002647089 image
Status:Registered
Filing date:2012-12-24
Date of entry in register:2013-06-14
Renewal date:2022-12-24
Owner name:Cambrionix Ltd
Owner address:St. Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 31 October 2023

Latest update: 24 February 2024

Iain D.

Role: Director

Appointed: 27 June 2023

Latest update: 24 February 2024

Gordon C.

Role: Director

Appointed: 28 April 2023

Latest update: 24 February 2024

Gordon C.

Role: Secretary

Appointed: 28 April 2023

Latest update: 24 February 2024

Steve L.

Role: Director

Appointed: 03 February 2023

Latest update: 24 February 2024

Matthew M.

Role: Director

Appointed: 03 February 2023

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Axis Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Station Road, CB1 2JH and was registered as a PSC under the reg no 14477035.

Axis Newco Limited
Address: 50-60 Station Road, Cambridge, CB1 2JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14477035
Notified on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambrionix Holdings Limited
Address: Maurice Wilkes Building St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Company Register
Registration number 09241863
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 February 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 March 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Jobs and Vacancies at Cambrionix Ltd

Technical Account Manager in Cambridge, posted on Wednesday 7th February 2018
Region / City Cambridge
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Wednesday 21st March 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
31st October 2023 - the day director's appointment was terminated (TM01)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 27120 : Manufacture of electricity distribution and control apparatus
17
Company Age

Closest Companies - by postcode