UK companies/Cambridge/Page 208
Companies in Cambridge and their shareholdersPage 208 of 251
5,006 companies registered in Cambridge have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cambridge. Between them they record 37 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,006
OVAL MEDICAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06810585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 50/60 Station Road, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMC PHARMA SERVICES LTDsophymarine-openregistry-gb-10446752 | ORDINARY | 831,751 | |
| SMC PHARMA SERVICES LTDsophymarine-openregistry-gb-10446752 | A ORDINARY | 4,852 | |
BITHIA LIMITED
sophymarine-openregistry-gb-07167915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 100 Hills Road, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bf | REDEEMABLE | 30,386,016 | 100.00% |
| ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bf | ORDINARY | 7,000,000 | 100.00% |
TRUSTONIC LIMITED
sophymarine-openregistry-gb-07890730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVATION BIDCO LIMITEDsophymarine-openregistry-gb-12080326 | B ORDINARY | 50,129,499 | |
| OVATION BIDCO LIMITEDsophymarine-openregistry-gb-12080326 | A ORDINARY | 48,661,058 | |
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
sophymarine-openregistry-gb-08328823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Merrifield Centre, Cambridge, CB1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTELLAS PHARMA EUROPE LTD.sophymarine-openregistry-gb-02486792 | ORDINARY | 4,857,222 | |
| ASTELLAS PHARMA EUROPE LTD.sophymarine-openregistry-gb-02486792 | GROWTH | 55,711 | |
MUNDIPHARMA MEDICAL COMPANY LIMITED
sophymarine-openregistry-gb-09273950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 191 Cambridge Science Park, Cambridge, CB4 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNDIPHARMA MEDICAL COMPANYsophymarine-openregistry-gb-09273950 | "B" SHARES | 8 | |
| MUNDIPHARMA MEDICAL COMPANYsophymarine-openregistry-gb-09273950 | "A" SHARES | 8 | |
ARCHSTONE PARTNERS LTD
sophymarine-openregistry-gb-09842391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 168-170 Mill Road, Cambridge, Cambridgeshire, CB1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIN LIUsophymarine-openregistry-gb-14688969 | REDEEMABLE | 5,275,818 | |
| XIN LIUsophymarine-openregistry-gb-14688969 | ORDINARY | 100 | |
WYLD NETWORKS LIMITED
sophymarine-openregistry-gb-10252557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYLD NETWORKS ABsophymarine-openregistry-h-wyld-networks-ab-808edd | PREFERRED | 110,645 | |
| WYLD NETWORKS ABsophymarine-openregistry-h-wyld-networks-ab-808edd | ORDINARY | 103,366 | |
SCOTSDALE FORDHAM LIMITED
sophymarine-openregistry-gb-10600517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 120 Cambridge Road, Cambridge, Cambridgeshire, CB22 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-00820387 | REDEEMABLE PREFERENCE | 500,000 | 100.00% |
| SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-00820387 | ORDINARY | 1 | 100.00% |
FRANCIS THOMAS PROPERTIES LTD
sophymarine-openregistry-gb-11211372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DIABLO-SMITHsophymarine-openregistry-h-deborah-diablo-smith-cacfc3 | ORDINARY A | 50 | 100.00% |
| DEBORAH DIABLO-SMITHsophymarine-openregistry-h-deborah-diablo-smith-cacfc3 | ORDINARY | 50 | 100.00% |
ONE TREE CONSULTING LIMITED
sophymarine-openregistry-gb-11442175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 One Tree Road, Cambridge, CB2 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARRIET ALEXANDERsophymarine-openregistry-h-anna-harriet-alexander-41fd45 | B | 50 | 100.00% |
| ANNA HARRIET ALEXANDERsophymarine-openregistry-h-anna-harriet-alexander-41fd45 | A | 50 | 100.00% |
SCWW 2 LIMITED
sophymarine-openregistry-gb-11758590
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURBECK GROUP LIMITEDsophymarine-openregistry-gb-11715739 | ORDINARY | 2,390 | |
| BURBECK GROUP LIMITEDsophymarine-openregistry-gb-11715739 | ORDINARY-A | 1,000 | |
FIGNUM LIMITED
sophymarine-openregistry-gb-11918733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Station Square, Cambridge, CB1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | A ORDINARY | 1,000,000 | 100.00% |
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | C2 ORDINARY £0.01 | 248,851 | 100.00% |
BSK DW HOLDINGS LIMITED
sophymarine-openregistry-gb-13084759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 21 Ledo Road, Cambridge, CB22 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA DANNELLE KOESTERMANsophymarine-openregistry-h-brenda-dannelle-koesterman-cc6341 | ORDINARY | 100 | |
| BRENDA DANNELLE KOESTERMANsophymarine-openregistry-h-brenda-dannelle-koesterman-cc6341 | ORDINARY B | 43 | |
SIRIUS MARKETING LTD
sophymarine-openregistry-gb-14599080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Milton Hall Ely Road, Cambridge, Cambridgeshire, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRINGTON GROUP LIMITEDsophymarine-openregistry-gb-05759161 | ORDINARY A | 60 | |
| GARRINGTON GROUP LIMITEDsophymarine-openregistry-gb-05759161 | ORDINARY | 40 | |
DARKTRACE MIDCO I LIMITED
sophymarine-openregistry-gb-15662253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKTRACE PARENT LIMITEDsophymarine-openregistry-h-darktrace-parent-limited-efaf49 | A-1 PREFERENCE | 24,988,359 | |
| DARKTRACE PARENT LIMITEDsophymarine-openregistry-h-darktrace-parent-limited-efaf49 | A-2 ORDINARY | 3,201,297 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARKTRACE MIDCO II LIMITEDsophymarine-openregistry-gb-15666495 | Holds shares in | ORDINARY |
ZAYTUNA ROBOTICS LTD
sophymarine-openregistry-gb-15677960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Venture Centre, Stirling House, Cambridge Innovation Park, Cambridge, Cambridgeshire, CB25 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN ALIsophymarine-openregistry-h-moin-ali-edc45a | A ORDINARY | 999,999 | |
| MOIN ALIsophymarine-openregistry-h-moin-ali-edc45a | ORDINARY | 1 | |
QUALCOMM UK INTERNATIONAL TECHNOLOGIES HOLDINGS LTD.
sophymarine-openregistry-gb-15807947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchill House Cambridge Business Park, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALCOMM TECHNOLOGIES INC.sophymarine-openregistry-h-qualcomm-technologies-inc-d6d908 | ORDINARY | 9,073,925,000 | 100.00% |
| QUALCOMM TECHNOLOGIES INC.sophymarine-openregistry-h-qualcomm-technologies-inc-d6d908 | GPUC | 5,000,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALCOMM UK INTERNATIONAL TECHNOLOGIES LTD.sophymarine-openregistry-gb-15808319 | Holds shares in | ORDINARY · 100.00% |
ILIFFE PRINT CAMBRIDGE LIMITED
sophymarine-openregistry-gb-00240968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1929
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 18110 — Printing of newspapers
- Registered office
- Winship Road, Cambridge, Cambridgeshire, CB24 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATTENDON GROUP PLCsophymarine-openregistry-gb-00288238 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PA MEDIA GROUP LIMITEDsophymarine-openregistry-gb-00004197 | Holds shares in | ORDINARY |
CAMBRIDGE UNITED FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-00482197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1950
- Accounts
- FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Abbey Stadium, Cambridge, CB5 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE UNITED SPORTING CLUB INCsophymarine-openregistry-h-cambridge-united-sporting-club-inc-bac515 | ORDINARY | 254,414,543 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
WHIPPET COACHES LIMITED
sophymarine-openregistry-gb-00520428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1953
- Accounts
- SMALL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 2 Rowles Way, Buckingway Business Park, Cambridge, CB24 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENDAL GROUP LIMITEDsophymarine-openregistry-gb-11249843 | ORDINARY | 803,000 | |