Cambridge Precision Medicine Limited, London

Cambridge Precision Medicine Limited is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 6 years old enterprise was incorporated on 2017-12-12 and is classified as "non-specialised wholesale trade" (SIC: 46900), "research and experimental development on biotechnology" (SIC: 72110), "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in the business: Edmund L. (appointed on 08 March 2018), Manuel C. (appointed on 12 December 2017).
About
Name: Cambridge Precision Medicine Limited
Number: 11107189
Incorporation date: 2017-12-12
End of financial year: 31 December
 
Address: 5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
SIC code: 46900 - Non-specialised wholesale trade
72110 - Research and experimental development on biotechnology
85590 - Other education not elsewhere classified
Company staff
People with significant control
Provenca Capital Limited
19 June 2019
Address C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10926530
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edmund L.
15 March 2018 - 1 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Manuel C.
12 December 2017 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

The due date for Cambridge Precision Medicine Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was filed on 2022-12-11. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Provenca Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Edmund L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Manuel C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 11, 2023
filed on: 18th, December 2023 | confirmation statement
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