UK companies/Cambridge/Page 212
Companies in Cambridge and their shareholdersPage 212 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 2 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
CAMBRIDGE BIOSCIENCE LIMITED
sophymarine-openregistry-gb-04382252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Munro House Trafalgar Way, Cambridge, CB23 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA BIOSITE HOLDING ABsophymarine-openregistry-h-europa-biosite-holding-ab-f411a5 | ORDINARY | 1,000 | |
GAWN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04389877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKINGTON PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-12226105 | ORDINARY | 100 | 100.00% |
EVERII UK LTD
sophymarine-openregistry-gb-04405957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Compass House Vision Park, Cambridge, CB24 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERII GERMANY GMBHsophymarine-openregistry-h-everii-germany-gmbh-8c375c | ORDINARY | 1,000 | |
INNOVA BIOSCIENCES LTD
sophymarine-openregistry-gb-04415674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Discovery Drive, Cambridge, CB2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDEON HOLDINGS LIMITEDsophymarine-openregistry-gb-06785444 | ORDINARY | 1 | |
XANTHOS LIMITED
sophymarine-openregistry-gb-04457299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Unit 2.09, St Johns Innovation Centre,, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCORMICKsophymarine-openregistry-h-david-mccormick-4d7bb1 | ORDINARY | 2 | |
PURE RESOURCING SOLUTIONS LTD
sophymarine-openregistry-gb-04497007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2002
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Workspace Pioneer Court, Cambridge, Cambridgeshire, CB24 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE HOLDINGS GROUP CO LTDsophymarine-openregistry-gb-13610643 | B ORDINARY | 50,000 | 100.00% |
IFM EUROPE LIMITED
sophymarine-openregistry-gb-04596897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Wework, Cambridge, United Kingdom, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOMEDIA PTY LTDsophymarine-openregistry-h-infomedia-pty-ltd-36f436 | ORDINARY | 150,001 | |
LINDENBROOK LIMITED
sophymarine-openregistry-gb-04609095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Lindenbrook 28 Brook Lane, Cambridge, CB23 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARTHUR COLLACOTTsophymarine-openregistry-h-paul-arthur-collacott-5f2fa5 | ORDINARY | 1 | 100.00% |
FLEXIPUMP LTD
sophymarine-openregistry-gb-04692463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DUNNE AND T DUNNE AS TRUSTEES OF G J SWEENEY WILL TRUSTsophymarine-openregistry-h-a-dunne-and-t-dunne-as-trustees-of-g-j-s-9d5f59 | ORDINARY | 1 | |
AVIATICA CONSULTING LIMITED
sophymarine-openregistry-gb-04699530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 22 Church Lane, Cambridge, CB23 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVERSsophymarine-openregistry-h-mark-evers-113216 | ORDINARY | 10 | 100.00% |
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04726837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Francis Crick Avenue, Cambridge, CB2 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRAZENECA TREASURY LIMITEDsophymarine-openregistry-gb-02910116 | US$1.00 ORDINARY | 17,364,845,876 | 100.00% |
FYLDE MICRO LIMITED
sophymarine-openregistry-gb-04782865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 9000 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPURA LIMITEDsophymarine-openregistry-gb-04353801 | ORDINARY-A | 1,331 | |
ELECTRONIC OVERTURES LIMITED
sophymarine-openregistry-gb-04804891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 25 Giffords Way, Cambridge, Cambridgeshire, CB24 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW BEALsophymarine-openregistry-h-jonathan-andrew-beal-5759e3 | ORDINARY | 2 | 100.00% |
DGL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04935754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 436 Milton Road, Cambridge, CB4 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DE SIMONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08743433 | ORDINARY 1 SHARES | 1 | |
SILVERMANS OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04961304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities - Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SILVERMANsophymarine-openregistry-h-charles-john-silverman-f08fb9 | ORDINARY | 4 | 100.00% |
FINDENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04963645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Elm Bungalow, Cambridge, Cambs, CB6 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK JOSEPHUS PUTTERsophymarine-openregistry-h-hendrik-josephus-putter-231480 | ORDINARY | 100 | 100.00% |
PAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04967323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 82b High Street, Cambridge, Cambridgeshire, CB22 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY STANTONsophymarine-openregistry-h-paul-anthony-stanton-acbf81 | ORDINARY | 100 | 100.00% |
TJM MANAGEMENT LIMITED
sophymarine-openregistry-gb-04977344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westfield Farm Royston Lane, Cambridge, CB23 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLYMPUS TILES LIMITEDsophymarine-openregistry-gb-01904227 | ORDINARY | 100 | 100.00% |
BICKENHALL PROPERTIES LIMITED
sophymarine-openregistry-gb-04979197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICKENHALL FREEHOLD LIMITEDsophymarine-openregistry-gb-02969363 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BICKENHALL FREEHOLD LIMITEDsophymarine-openregistry-gb-02969363 | Holds shares in | ORDINARY · 1.74% |
| BICKENHALL MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01082504 | Holds shares in | ORDINARY · 0.73% |
XENONWAVE LTD
sophymarine-openregistry-gb-04982826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW MCCULLOCHsophymarine-openregistry-h-robert-andrew-mcculloch-106bf5 | ORDINARY | 1,000 | |