UK companies/Cambridge/Page 210

Companies in Cambridge and their shareholdersPage 210 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 20 shareholdings and 6 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
20
Related parties
6

ADOP UK LTD.

sophymarine-openregistry-gb-02943420
Status
Active
Type
Private Limited Company
Incorporated
28/06/1994
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Lode Road, Cambridge, Cambridgeshire, CB25 9DJ

Direct shareholders

ShareholderShare classShares held% of class
FADEGEST SAsophymarine-openregistry-h-fadegest-sa-676ed4ORDINARY5,000100.00%

CHIVERS FARMS LIMITED

sophymarine-openregistry-gb-03036362
Status
Active
Type
Private Limited Company
Incorporated
22/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
Registered office
Field Barn Kings Road, Cambridge, CB23 7QT

Direct shareholders

ShareholderShare classShares held% of class
CARBEN FARMS GROUP LIMITEDsophymarine-openregistry-h-carben-farms-group-limited-6dce11ORDINARY2

Related parties

PartyRelationshipDetail
ENTOMICS BIOSYSTEMS LIMITEDsophymarine-openregistry-gb-09851144Holds shares inORDINARY · 0.34%
N.P.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-00001346Holds shares inORDINARY 1 GBP

GILEAD SCIENCES INTERNATIONAL LTD.

sophymarine-openregistry-gb-03177490
Status
Active
Type
Private Limited Company
Incorporated
25/03/1996
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flowers Building, Granta Park, Cambridge, Cambs, CB21 6GT

Direct shareholders

ShareholderShare classShares held% of class
GILEAD SCIENCES IRELAND UNLIMITED COMPANYsophymarine-openregistry-h-gilead-sciences-ireland-unlimited-compan-f7e29fORDINARY1,000100.00%

CPL ONE LTD

sophymarine-openregistry-gb-03194247
Status
Active
Type
Private Limited Company
Incorporated
03/05/1996
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
1 Cambridge Technopark, Cambridge, CB5 8PB

Direct shareholders

ShareholderShare classShares held% of class
CPL ONE GROUP LIMITEDsophymarine-openregistry-gb-10538293ORDINARY SHARES OF GBP1.00 EACH1,030100.00%

PPD UK HOLDINGS LIMITED

sophymarine-openregistry-gb-03216756
Status
Active
Type
Private Limited Company
Incorporated
20/06/1996
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granta Park, Cambridge, Cambridgeshire, CB21 6GQ

Direct shareholders

ShareholderShare classShares held% of class
PPD INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08032571ORDINARY14,960

Related parties

PartyRelationshipDetail
PPD GLOBAL LTDsophymarine-openregistry-gb-01564604Holds shares inORDINARY
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-02047117Holds shares inORDINARY
THERMO FISHER SCIENTIFIC BLG LIMITEDsophymarine-openregistry-gb-14943745Holds shares inORDINARY

CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-03234033
Status
Active
Type
Private Limited Company
Incorporated
05/08/1996
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

ShareholderShare classShares held% of class
ASTRAZENECA ABsophymarine-openregistry-h-astrazeneca-ab-6e2b56ORDINARY55,279,618

Related parties

PartyRelationshipDetail
MEDIMMUNE LIMITEDsophymarine-openregistry-gb-02451177Holds shares inORDINARY

FFEI LIMITED

sophymarine-openregistry-gb-03244452
Status
Active
Type
Private Limited Company
Incorporated
02/09/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
27900 — Manufacture of other electrical equipment
Registered office
3950 Cambridge Research Park, Cambridge, CB25 9PE

Direct shareholders

ShareholderShare classShares held% of class
XAAR PLCsophymarine-openregistry-gb-03320972ORDINARY100,000

HARVEY FARMING COMPANY LIMITED

sophymarine-openregistry-gb-03264961
Status
Active
Type
Private Limited Company
Incorporated
17/10/1996
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
9 Quy Court, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MRS LESBIA JUNE BRADFORDsophymarine-openregistry-h-mrs-lesbia-june-bradford-ec6bd5ORDINARY320,000100.00%

HUMPH LIMITED

sophymarine-openregistry-gb-03281779
Status
Active
Type
Private Limited Company
Incorporated
21/11/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
90030 — Artistic creation
Registered office
111 Gwydir Street, Cambridge, CB1 2LG

Direct shareholders

ShareholderShare classShares held% of class
GIULIANO GAVAZZIsophymarine-openregistry-h-giuliano-gavazzi-d1313eORDINARY1

HIDALGO LIMITED

sophymarine-openregistry-gb-03315718
Status
Active
Type
Private Limited Company
Incorporated
10/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite 1, Ground Floor, Progress House Rowles Way, Buckingway Business Park, Cambridge, CB24 4UG

Direct shareholders

ShareholderShare classShares held% of class
EQUIVITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09323097ORDINARY245,454100.00%

BOSWORTH INDEPENDENT SCHOOL LIMITED

sophymarine-openregistry-gb-03336633
Status
Active
Type
Private Limited Company
Incorporated
14/03/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85310 — General secondary education
Registered office
Suites 6-7 The Turvill Building Old Swiss, Cambridge, CB1 7BX

Direct shareholders

ShareholderShare classShares held% of class
CGS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15869898ORDINARY213,300

QUICKPURE LIMITED

sophymarine-openregistry-gb-03345516
Status
Active
Type
Private Limited Company
Incorporated
04/04/1997
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT LACHLAN LAWsophymarine-openregistry-h-mr-robert-lachlan-law-c0b6d6ORDINARY1,600,000

MICROSOFT RESEARCH LIMITED

sophymarine-openregistry-gb-03369488
Status
Active
Type
Private Limited Company
Incorporated
12/05/1997
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
21 Station Road, Cambridge, CB1 2FB

Direct shareholders

ShareholderShare classShares held% of class
MICROSOFT IRELAND RESEARCH UNLIMITED COMPANYsophymarine-openregistry-h-microsoft-ireland-research-unlimited-com-6e0979ORDINARY30,000

CAMBRIDGE SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-03387757
Status
Active
Type
Private Limited Company
Incorporated
17/06/1997
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
10 Stevensons Road, Cambridge, Cambs, CB24 3GY

Direct shareholders

ShareholderShare classShares held% of class
JURRIAAN WERTWIJNsophymarine-openregistry-h-jurriaan-wertwijn-89e267ORDINARY2

SOFTWARE DEVELOPMENT DESIGN & CONSULTANCY LIMITED

sophymarine-openregistry-gb-03388282
Status
Active
Type
Private Limited Company
Incorporated
18/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
13 Cottenham Road, Cambridge, CB24 9ES

Direct shareholders

ShareholderShare classShares held% of class
SIMON BUTLERsophymarine-openregistry-gb-05365976ORDINARY2100.00%

ALFASIGMA UK LIMITED

sophymarine-openregistry-gb-03400161
Status
Active
Type
Private Limited Company
Incorporated
08/07/1997
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ALFASIGMA S.P.A.sophymarine-openregistry-h-alfasigma-s-p-a-c996cbORDINARY 1P100

SELECT ENGLISH LIMITED

sophymarine-openregistry-gb-03410953
Status
Active
Type
Private Limited Company
Incorporated
29/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
58 Hills Road, Cambridge, CB2 1LA

Direct shareholders

ShareholderShare classShares held% of class
SELECT TUTORIAL SERVICES LIMITEDsophymarine-openregistry-gb-13147723ORDINARY2

DRY DRAYTON ESTATE LIMITED

sophymarine-openregistry-gb-03413170
Status
Active
Type
Private Limited Company
Incorporated
01/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office Scotland Farm, Cambridge, Cambridgeshire, CB23 8AU

Direct shareholders

ShareholderShare classShares held% of class
P.X.F. HOLDINGS LIMITEDsophymarine-openregistry-gb-15000618ORDINARY175,130100.00%

NEW MIND INTERNET CONSULTANCY LIMITED

sophymarine-openregistry-gb-03490987
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor, 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
NEW MIND VENTURES LIMITEDsophymarine-openregistry-gb-07440510ORDINARY 1 GBP156100.00%

EXCELLENT COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-03491574
Status
Active
Type
Private Limited Company
Incorporated
13/01/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
113 Richmond Road, Cambridge, CB4 3PS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER STEWARTsophymarine-openregistry-h-james-alexander-stewart-fe477aORDINARY100100.00%