UK companies/Cambridge/Page 38
Companies in Cambridge and their shareholdersPage 38 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 212 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
COHERENCE NEURO LTD
sophymarine-openregistry-gb-13985423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- 27 High Street, Cambridge, CB4 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COHERENCE NEURO GLOBAL, INC.sophymarine-openregistry-h-coherence-neuro-global-inc-bdfff2 | ORDINARY | 137,542 | 100.00% |
| BEN JOSHUA WOODINGTONsophymarine-openregistry-h-ben-joshua-woodington-ff13a8 | ORDINARY | 0 | 0.00% |
| BLACKBIRD VENTURES 2022 LPsophymarine-openregistry-h-blackbird-ventures-2022-lp-47e6ab | ORDINARY | 0 | 0.00% |
| DHYAN VENTURES I LIMITEDsophymarine-openregistry-h-dhyan-ventures-i-limited-b88b70 | ORDINARY | 0 | 0.00% |
| ELISE PATRICIA WENDY JENKINSsophymarine-openregistry-h-elise-patricia-wendy-jenkins-9bf225 | ORDINARY | 0 | 0.00% |
| FUMDERSTORM PTY LTDsophymarine-openregistry-h-fumderstorm-pty-ltd-7e026d | ORDINARY | 0 | 0.00% |
| LUCCA NORTONsophymarine-openregistry-h-lucca-norton-1261ef | ORDINARY | 0 | 0.00% |
| POSSIBLE VENTURES II GMBH & CO. KGsophymarine-openregistry-h-possible-ventures-ii-gmbh-co-kg-617080 | ORDINARY | 0 | 0.00% |
| RAVI SOLANKIsophymarine-openregistry-h-ravi-solanki-e3dbdb | ORDINARY | 0 | 0.00% |
| SAGNIK MIDDYAsophymarine-openregistry-h-sagnik-middya-d7dbc6 | ORDINARY | 0 | 0.00% |
RAPIDX BIO LTD
sophymarine-openregistry-gb-14552565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology - Registered office
- St John'S Innovation Centre, Cowley Rd, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPUN SAWHNEYsophymarine-openregistry-h-nipun-sawhney-0d62ed | ORDINARY | 425,000 | |
| SHULER MEN XUsophymarine-openregistry-h-shuler-men-xu-7f700a | ORDINARY | 425,000 | |
| LALITESH KATRAGADDAsophymarine-openregistry-h-lalitesh-katragadda-10d593 | ORDINARY | 71,557 | |
| ANEU SOODsophymarine-openregistry-h-aneu-sood-62648c | ORDINARY | 16,914 | |
| HARMINDER BHARYAsophymarine-openregistry-h-harminder-bharya-d45a0a | ORDINARY | 7,611 | |
| CHETAN KAHERsophymarine-openregistry-h-chetan-kaher-cf5c5d | ORDINARY | 2,537 | |
| SARITA KOTECHAsophymarine-openregistry-h-sarita-kotecha-31e8fa | ORDINARY | 2,537 | |
| RAJEEV BOURIsophymarine-openregistry-h-rajeev-bouri-978c2b | ORDINARY | 1,691 | |
| ABDUL-RAHMAN ABBASsophymarine-openregistry-h-abdul-rahman-abbas-72cdf1 | ORDINARY | 846 | |
| ADVISOR POOL - RAPIDX BIO LTDsophymarine-openregistry-h-advisor-pool-rapidx-bio-ltd-6ea26c | ORDINARY | 1 | |
PIGEON (TW) LIMITED
sophymarine-openregistry-gb-15219854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- 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
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDON PLACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06982525 | ORDINARY | 30 | |
| GRIPCAF CAPITAL LIMITEDsophymarine-openregistry-gb-13465447 | ORDINARY | 25 | |
| HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477 | ORDINARY | 25 | |
| MARCUS JOHNSON AS TRUSTEE OF THE KIRLY PENSION SCHEMEsophymarine-openregistry-h-marcus-johnson-as-trustee-of-the-kirly-p-9dc592 | ORDINARY | 20 | |
| AMIT & ALPA SHAH AS TRUSTEES OF THE HIGHRIDGE TRUSTsophymarine-openregistry-h-amit-alpa-shah-as-trustees-of-the-highri-e60168 | ORDINARY | 5 | |
| DOMVILLE STRATEGIC LIMITEDsophymarine-openregistry-gb-15267260 | ORDINARY | 5 | |
| OLIVER SLOAM & NSS TRUSTEES LTD AS TRUSTEES OF THE ASHBOURNE TRUSTsophymarine-openregistry-h-oliver-sloam-nss-trustees-ltd-as-trustee-8594a5 | ORDINARY | 5 | |
| TRUSTEES OF THE CEDARVIEW INVESTMENT LTD PENSION & ASSURANCE SCHEMEsophymarine-openregistry-h-trustees-of-the-cedarview-investment-ltd-657653 | ORDINARY | 5 | |
| TRUSTEES OF THE ROBERT GURNEY SSASsophymarine-openregistry-h-trustees-of-the-robert-gurney-ssas-4ba13e | ORDINARY | 5 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWINWOODS JV LIMITEDsophymarine-openregistry-gb-15219164 | Holds shares in | B ORDINARY · 50.00% |
TESU HEALTH LTD
sophymarine-openregistry-gb-15275028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8a Romsey Terrace, Cambridge, CB1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN AVCUsophymarine-openregistry-h-hasan-avcu-5ad753 | ORDINARY | 670 | 44.08% |
| GURKAN CANER BIRERsophymarine-openregistry-h-gurkan-caner-birer-d12ed0 | ORDINARY | 335 | 22.04% |
| ILKER TOSUNsophymarine-openregistry-h-ilker-tosun-c4f4b5 | ORDINARY | 335 | 22.04% |
| GOKSU PROG. YAZ. EGT. OGR. BILG. SIS. YAY. INS. TAAH. VE SAN.sophymarine-openregistry-h-goksu-prog-yaz-egt-ogr-bilg-sis-yay-ins--7baa2f | ORDINARY | 152 | 10.00% |
| LTD. STI:sophymarine-openregistry-h-ltd-sti-656b20 | ORDINARY | 152 | 10.00% |
| DOLUNAY ATILLA CAKARsophymarine-openregistry-h-dolunay-atilla-cakar-9f218b | ORDINARY | 8 | 0.53% |
| ERCIN KUGUsophymarine-openregistry-h-ercin-kugu-865b98 | ORDINARY | 7 | 0.46% |
| TURHAN AVCUsophymarine-openregistry-h-turhan-avcu-fa4a22 | ORDINARY | 5 | 0.33% |
| ESRA MEZREAsophymarine-openregistry-h-esra-mezrea-92c25b | ORDINARY | 4 | 0.26% |
| SERCAN GUNAYsophymarine-openregistry-h-sercan-gunay-e5126e | ORDINARY | 4 | 0.26% |
95 TENISON ROAD FREEHOLD LTD
sophymarine-openregistry-gb-15906644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANG GUOsophymarine-openregistry-h-chang-guo-4dd1ef | ORDINARY | 1 | 16.67% |
| ELIZABETH MENZIESsophymarine-openregistry-h-elizabeth-menzies-972f1b | ORDINARY | 1 | 16.67% |
| EMMA STOYEsophymarine-openregistry-h-emma-stoye-ae7a09 | ORDINARY | 1 | 16.67% |
| GRAEME MENZIESsophymarine-openregistry-h-graeme-menzies-f2cda9 | ORDINARY | 1 | 16.67% |
| IZABELA TARASEEWICZsophymarine-openregistry-h-izabela-taraseewicz-8358a9 | ORDINARY | 1 | 16.67% |
| MARK KELLsophymarine-openregistry-h-mark-kell-1ee5df | ORDINARY | 1 | 16.67% |
| VARSITY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11271151 | ORDINARY | 1 | 16.67% |
| WA WONGsophymarine-openregistry-h-wa-wong-8b0c93 | ORDINARY | 1 | 16.67% |
| WAI LIEsophymarine-openregistry-h-wai-lie-c24f7c | ORDINARY | 1 | 16.67% |
| COLIN PAUL ASTINsophymarine-openregistry-h-colin-paul-astin-5aa21d | ORDINARY | 0 | 0.00% |
CREATIVE RESEARCH LIMITED
sophymarine-openregistry-gb-16236876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified - Registered office
- Suite 302 4, Cambridge, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHGALLE MIRANDAsophymarine-openregistry-h-ashgalle-miranda-a12c1a | ORDINARY | 500,000 | |
| CAREN FRIVALDOsophymarine-openregistry-h-caren-frivaldo-668119 | ORDINARY | 500,000 | |
| CHARLON JIMENEZsophymarine-openregistry-h-charlon-jimenez-0cf2b6 | ORDINARY | 500,000 | |
| CLARIZA FERMINsophymarine-openregistry-h-clariza-fermin-3c252a | ORDINARY | 500,000 | |
| HAZEL NOLASCOsophymarine-openregistry-h-hazel-nolasco-8f8dd0 | ORDINARY | 500,000 | |
| JEANCELL ALMODOVARsophymarine-openregistry-h-jeancell-almodovar-df5adc | ORDINARY | 500,000 | |
| MA CRISANTA DE GUZMAN GAPALsophymarine-openregistry-h-ma-crisanta-de-guzman-gapal-95d4b4 | ORDINARY | 500,000 | |
| MARK ANGELO BAUTISTAsophymarine-openregistry-h-mark-angelo-bautista-e47293 | ORDINARY | 500,000 | |
| RORY IVER ENCINASsophymarine-openregistry-h-rory-iver-encinas-23643a | ORDINARY | 500,000 | |
| WESNER VALDEZsophymarine-openregistry-h-wesner-valdez-6f8400 | ORDINARY | 500,000 | |
| MA CRISANTA DE GUZMAN GAPALsophymarine-openregistry-h-ma-crisanta-de-guzman-gapal-95d4b4 | ORDINARY | 0 | |
GOLDCREST DEVELOPMENTS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-02349081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove Farm Harlton Road, Cambridge, Cambridgeshire, CB23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WILLIAM SEWELLsophymarine-openregistry-h-arthur-william-sewell-7edcb1 | ORDINARY C | 29 | 100.00% |
| HARRIET SEWELLsophymarine-openregistry-h-harriet-sewell-258697 | ORDINARY D | 29 | 100.00% |
| THE SEWELL FAMILY 2023 NO 1 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-1-settlement-2688d4 | ORDINARY A | 5 | 23.81% |
| THE SEWELL FAMILY 2023 NO 2 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-2-settlement-c62a27 | ORDINARY B | 5 | 23.81% |
| THE SEWELL FAMILY 2023 NO 1 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-1-settlement-2688d4 | ORDINARY B | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 2 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-2-settlement-c62a27 | ORDINARY A | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 3 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-3-settlement-e706cc | ORDINARY A | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 3 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-3-settlement-e706cc | ORDINARY B | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 4 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-4-settlement-dd452f | ORDINARY B | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 4 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-4-settlement-dd452f | ORDINARY A | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 5 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-5-settlement-c7c4f2 | ORDINARY B | 4 | 19.05% |
| THE SEWELL FAMILY 2023 NO 5 SETTLEMENTsophymarine-openregistry-h-the-sewell-family-2023-no-5-settlement-c7c4f2 | ORDINARY A | 4 | 19.05% |
| BRIAN SEWELLsophymarine-openregistry-h-brian-sewell-a768ba | ORDINARY A | 0 | 0.00% |
| BRIAN SEWELLsophymarine-openregistry-h-brian-sewell-a768ba | ORDINARY B | 0 | 0.00% |
| TERESA SEWELLsophymarine-openregistry-h-teresa-sewell-3eec18 | ORDINARY B | 0 | 0.00% |
| TERESA SEWELLsophymarine-openregistry-h-teresa-sewell-3eec18 | ORDINARY A | 0 | 0.00% |
4CAMBRIDGE LIMITED
sophymarine-openregistry-gb-10473812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD STANTONsophymarine-openregistry-h-jonathan-richard-stanton-9d4ae4 | B ORDINARY | 4,950 | |
| SANDRINE RENEE LUCIE AYMARDsophymarine-openregistry-h-sandrine-renee-lucie-aymard-f68740 | C ORDINARY | 1,350 | |
| EDWARD CHARLES NAPPERsophymarine-openregistry-h-edward-charles-napper-24e2d2 | A ORDINARY | 900 | |
| KELLY BRETHERICKsophymarine-openregistry-h-kelly-bretherick-9b524e | A ORDINARY | 900 | |
| NICOLA JANE ANDERSONsophymarine-openregistry-h-nicola-jane-anderson-f5f7ae | A ORDINARY | 900 | |
| SANCHIA WENDY NORRISsophymarine-openregistry-h-sanchia-wendy-norris-0e1957 | A ORDINARY | 900 | |
| WARREN JAMES TILBURYsophymarine-openregistry-h-warren-james-tilbury-f9ef66 | A ORDINARY | 900 | |
| EDWARD WILKINSsophymarine-openregistry-h-edward-wilkins-b84c4e | D ORDINARY | 225 | |
| REBECCA SAFFRON EWANsophymarine-openregistry-h-rebecca-saffron-ewan-0ef96e | D ORDINARY | 225 | |
TRIUMPH HOLDINGS LIMITED
sophymarine-openregistry-gb-11429658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Signet Court, Cambridge, CB5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | A PREFERENCE | 2,347,958 | |
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | A ORDINARY | 179,326 | |
| DUNCAN FRANCIS HALLsophymarine-openregistry-h-duncan-francis-hall-f1178c | ORDINARY | 85,389 | |
| TAMMY FINNIGANsophymarine-openregistry-h-tammy-finnigan-335139 | ORDINARY | 17,400 | |
| BEVERLEY JAYNE BRUMMITTsophymarine-openregistry-h-beverley-jayne-brummitt-e5305a | ORDINARY | 9,700 | |
| PETER JOHN BRUMMITTsophymarine-openregistry-h-peter-john-brummitt-365b1c | ORDINARY | 9,700 | |
| NEIL WATKINSsophymarine-openregistry-h-neil-watkins-89094c | ORDINARY | 6,200 | |
| REBECCA READsophymarine-openregistry-h-rebecca-read-ad5abd | ORDINARY | 3,600 | |
| MICHAEL BARRY EMANUELsophymarine-openregistry-h-michael-barry-emanuel-052ac7 | ORDINARY | 1,100 | |
| MALGORZATA PAWLOWSKAsophymarine-openregistry-h-malgorzata-pawlowska-b753b7 | ORDINARY | 800 | |
PANDEIA THERAPEUTICS LIMITED
sophymarine-openregistry-gb-11463856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership The Dorothy Hodgkin Bldg Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADIA PHARMACEUTICALS INC.sophymarine-openregistry-h-acadia-pharmaceuticals-inc-42e6e4 | SEED PREFERRED | 4,095,000 | |
| ACADIA PHARMACEUTICALS INC.sophymarine-openregistry-h-acadia-pharmaceuticals-inc-42e6e4 | ORDINARY | 511,241 | |
| ACADIA PHARMACEUTICALS INC.sophymarine-openregistry-h-acadia-pharmaceuticals-inc-42e6e4 | B ORDINARY | 455,562 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | ORDINARY | 0 | |
| FRASER MURRAYsophymarine-openregistry-h-fraser-murray-0d9346 | ORDINARY | 0 | |
| JOHN FRASER MURRAYsophymarine-openregistry-h-john-fraser-murray-b74f56 | B ORDINARY | 0 | |
| MARTIN QUIBELLsophymarine-openregistry-h-martin-quibell-293bc7 | B ORDINARY | 0 | |
| MARTIN QUIBELLsophymarine-openregistry-h-martin-quibell-293bc7 | ORDINARY | 0 | |
| MEDICXI CO-INVEST I LPsophymarine-openregistry-h-medicxi-co-invest-i-lp-2c5abf | SEED PREFERRED | 0 | |
| MEDICXI VENTURES I LPsophymarine-openregistry-h-medicxi-ventures-i-lp-22a16c | SEED PREFERRED | 0 | |
| TIMOTHY SCHULZ-UTERMOEHLsophymarine-openregistry-h-timothy-schulz-utermoehl-dbd528 | ORDINARY | 0 | |
| TIMOTHY SCHULZ-UTERMOEHLsophymarine-openregistry-h-timothy-schulz-utermoehl-dbd528 | B ORDINARY | 0 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 0 | |
CONUNDRUM INDUSTRIAL LIMITED
sophymarine-openregistry-gb-11540644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- C/O Mishcon De Reya, Cambridge, Cambridgeshire, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KONSTANTIN KISELEVsophymarine-openregistry-h-mr-konstantin-kiselev-0309ca | ORDINARY | 42,595,341 | 52.80% |
| DIGITDRIVE LIMITEDsophymarine-openregistry-h-digitdrive-limited-709bb2 | SEED PREFERRED | 39,650,727 | 49.71% |
| VICTOR PORTNOVsophymarine-openregistry-h-victor-portnov-731c85 | ORDINARY | 31,776,933 | 39.39% |
| VLADISLAV MIRONOVsophymarine-openregistry-h-vladislav-mironov-8e36e3 | DEFERRED | 29,209,701 | 100.00% |
| SPEEDINVEST II EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-ii-euveca-gmbh-co-kg-7bba6e | SEED PREFERRED | 15,586,034 | 19.54% |
| SPEEDINVEST INDUSTRY EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-industry-euveca-gmbh-co-kg-2b8538 | SEED PREFERRED | 9,741,271 | 12.21% |
| COMPRADOR ASIA LIMITEDsophymarine-openregistry-h-comprador-asia-limited-ae7247 | SEED PREFERRED | 9,452,336 | 11.85% |
| NEVELIS LIMITEDsophymarine-openregistry-h-nevelis-limited-83c21d | SEED PREFERRED | 3,391,462 | 4.25% |
| VLADISLAV MIRONOVsophymarine-openregistry-h-vladislav-mironov-8e36e3 | ORDINARY | 3,245,523 | 4.02% |
| SPEEDINVEST II CO-INVEST EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-ii-co-invest-euveca-gmbh-co--fab668 | SEED PREFERRED | 1,948,254 | 2.44% |
| SPEEDINVEST II EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-ii-euveca-gmbh-co-kg-7bba6e | ORDINARY | 1,133,452 | 1.40% |
| COMPRADOR ASIA LIMITEDsophymarine-openregistry-h-comprador-asia-limited-ae7247 | ORDINARY | 722,053 | 0.90% |
| SPEEDINVEST INDUSTRY EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-industry-euveca-gmbh-co-kg-2b8538 | ORDINARY | 566,726 | 0.70% |
| DIGITDRIVE LIMITEDsophymarine-openregistry-h-digitdrive-limited-709bb2 | ORDINARY | 393,847 | 0.49% |
| NEVELIS LIMITEDsophymarine-openregistry-h-nevelis-limited-83c21d | ORDINARY | 240,684 | 0.30% |
CAMBRIDGE HEALTHCARE INNOVATIONS LIMITED
sophymarine-openregistry-gb-11540827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 329 Cambridge Science Park, Cambridge, CB4 0WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | A ORDINARY | 500,000 | |
| MICHAEL OAKESsophymarine-openregistry-h-michael-oakes-803925 | A ORDINARY | 500,000 | |
| LUKE HARESsophymarine-openregistry-h-luke-hares-5f479a | PREFERRED B1 | 27,119 | |
| NICHOLAS RICHARD BALLsophymarine-openregistry-h-nicholas-richard-ball-578984 | B ORDINARY (NON-VOTING) | 16,949 | |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | PREFERRED B1 | 10,847 | |
| JANE WOODsophymarine-openregistry-gb-17087161 | PREFERRED B1 | 8,136 | |
| JULIA GILLERTsophymarine-openregistry-h-julia-gillert-b4940d | PREFERRED B1 | 8,136 | |
| JAMIE GREENWOODsophymarine-openregistry-h-jamie-greenwood-5ec18e | B ORDINARY (NON-VOTING) | 4,896 | |
| CRAIG WEBSTERsophymarine-openregistry-gb-16497018 | B ORDINARY (NON-VOTING) | 1,356 | |
IGUANA INVESTMENTS LTD
sophymarine-openregistry-gb-11999777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 8, Hope Street Yard, Cambridge, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | B ORDINARY | 7,599 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 3,580 | |
| FAHD AHMEDsophymarine-openregistry-h-fahd-ahmed-5c0ecc | A ORDINARY | 2,400 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | A ORDINARY | 973 | |
| THAMEEMA HAMZAsophymarine-openregistry-h-thameema-hamza-67d7d3 | A ORDINARY | 870 | |
| WILTON FRYsophymarine-openregistry-h-wilton-fry-3fe3de | A ORDINARY | 870 | |
| HAKAN KOCAYUSUFPASAOGLUsophymarine-openregistry-h-hakan-kocayusufpasaoglu-503362 | A ORDINARY | 90 | |
| PAUL KATTUMANsophymarine-openregistry-h-paul-kattuman-1b633d | A ORDINARY | 90 | |
| STEPHEN KELSOsophymarine-openregistry-h-stephen-kelso-bb0474 | A ORDINARY | 90 | |
| SUNIL SHAHsophymarine-openregistry-h-sunil-shah-02be2d | A ORDINARY | 90 | |
| ZACK WANGsophymarine-openregistry-h-zack-wang-aa4906 | A ORDINARY | 0 | |
EGT GROUP LIMITED
sophymarine-openregistry-gb-12082293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Farfield House Albert Road, Cambridge, CB25 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGT TRUSTEES LIMITEDsophymarine-openregistry-gb-14650817 | A ORDINARY | 850 | 85.00% |
| EGT TRUSTEES LIMITEDsophymarine-openregistry-gb-14650817 | B ORDINARY | 850 | 85.00% |
| EGT TRUSTEES LIMITEDsophymarine-openregistry-gb-14650817 | C | 300 | 100.00% |
| ANDREW JOHN EDEsophymarine-openregistry-h-andrew-john-ede-f63ee6 | A ORDINARY | 150 | 15.00% |
| DANIEL PETERSON GODFREYsophymarine-openregistry-h-daniel-peterson-godfrey-be4fa7 | B ORDINARY | 150 | 15.00% |
| DAVID SEYMOUR WARWICKsophymarine-openregistry-h-david-seymour-warwick-cb58a3 | C | 0 | 0.00% |
| HELEN ELIZABETH CHARLOTTE COPPENsophymarine-openregistry-h-helen-elizabeth-charlotte-coppen-a2ef4e | C | 0 | 0.00% |
| PAUL EDMONDSONsophymarine-openregistry-h-paul-edmondson-90f6b4 | C | 0 | 0.00% |
| RITSAERT VAN ROMUNDEsophymarine-openregistry-h-ritsaert-van-romunde-77c5e0 | C | 0 | 0.00% |
| ROUZET AGAIBYsophymarine-openregistry-h-rouzet-agaiby-bea5ab | C | 0 | 0.00% |
| RUSS FARNsophymarine-openregistry-h-russ-farn-b010ec | C | 0 | 0.00% |
PERFECT BALANCE BIO LIMITED
sophymarine-openregistry-gb-12885832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4 | SERIES A | 4,719,681 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | ORDINARY | 400,000 | |
| DAVID MOSEDALEsophymarine-openregistry-h-david-mosedale-3a41ce | ORDINARY | 240,000 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | B ORDINARY | 200,000 | |
| ADAM DE GRAFFsophymarine-openregistry-h-adam-de-graff-9d36f8 | ORDINARY | 140,000 | |
| JARVIS HELENsophymarine-openregistry-h-jarvis-helen-cc1699 | ORDINARY | 140,000 | |
| HELEN JARVISsophymarine-openregistry-h-helen-jarvis-e710c8 | B ORDINARY | 120,000 | |
| MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02 | SERIES A | 80,319 | |
| RXCELERATE LIMITEDsophymarine-openregistry-gb-08284658 | B ORDINARY | 80,000 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 80,000 | |
SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-12911663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 50/60 Station Road, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA OLVERsophymarine-openregistry-h-pamela-olver-f91155 | ORDINARY SHARES | 375 | 50.00% |
| RICHARD LAKE OLVERsophymarine-openregistry-h-richard-lake-olver-6dde4f | ORDINARY SHARES | 375 | 50.00% |
| CLAIRE OLVERsophymarine-openregistry-h-claire-olver-8320e4 | A SHARES | 125 | 50.00% |
| KATHRYN OLVERsophymarine-openregistry-h-kathryn-olver-b53d1d | A SHARES | 125 | 50.00% |
| ALEXANDER DALMANsophymarine-openregistry-h-alexander-dalman-773119 | B SHARES | 60 | 20.00% |
| SIR RICHARD OLVER AND CLAIRE DALMAN (AS TRUSTEES OF THE OLIVER CHARLES DALMAN BARE TRUST)sophymarine-openregistry-h-sir-richard-olver-and-claire-dalman-as-t-aa1d93 | B SHARES | 60 | 20.00% |
| SIR RICHARD OLVER AND KATHRYN BULL (AS TRUSTEES OF THE AMELIA KATHRYN BULL BARE TRUST)sophymarine-openregistry-h-sir-richard-olver-and-kathryn-bull-as-tr-4430de | B SHARES | 60 | 20.00% |
| SIR RICHARD OLVER AND KATHRYN BULL (AS TRUSTEES OF THE HENRY THOMAS JOHN LAKE BULL BARE TRUST)sophymarine-openregistry-h-sir-richard-olver-and-kathryn-bull-as-tr-18e239 | B SHARES | 60 | 20.00% |
| THOMAS DALMANsophymarine-openregistry-h-thomas-dalman-0d3785 | B SHARES | 60 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QANTX LTDsophymarine-openregistry-gb-13382113 | Holds shares in | ORDINARY |
PIVOTAL FUTURE LTD
sophymarine-openregistry-gb-13611777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ALEXANDER FRAYLINGsophymarine-openregistry-h-cameron-alexander-frayling-bd14d3 | ORDINARY SHARES | 437,500 | 49.94% |
| ZOE ELLEN BALMFORTHsophymarine-openregistry-h-zoe-ellen-balmforth-a6991b | ORDINARY SHARES | 437,500 | 49.94% |
| OCTOPUS TITAN VCT PLCsophymarine-openregistry-gb-06397765 | SEED A ORDINARY | 132,377 | 31.25% |
| PALE BLUE DOT INVESTMENTS ABsophymarine-openregistry-h-pale-blue-dot-investments-ab-2e4740 | SEED ORDINARY SHARES | 125,000 | 100.00% |
| AENU FUND SCA SICAV-RAIFsophymarine-openregistry-h-aenu-fund-sca-sicav-raif-88cf9d | SEED A ORDINARY | 92,592 | 21.86% |
| OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093 | SEED A ORDINARY | 79,022 | 18.65% |
| OCTOPUS FUTURE GENERATIONS VCT PLCsophymarine-openregistry-gb-13750143 | SEED A ORDINARY | 71,008 | 16.76% |
| PALE BLUE DOT INVESTMENTS ABsophymarine-openregistry-h-pale-blue-dot-investments-ab-2e4740 | SEED A ORDINARY | 41,666 | 9.84% |
| THE CLEARING VENTURES LTDsophymarine-openregistry-gb-11123041 | SEED A ORDINARY | 6,944 | 1.64% |
| FRAZER HEMBROWsophymarine-openregistry-h-frazer-hembrow-e78ae4 | ORDINARY SHARES | 1,133 | 0.13% |
FLEXIBLE DIRECTORS LIMITED
sophymarine-openregistry-gb-02981811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1994
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Maners Way, Cambridge, Cambridgeshire, CB1 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8f | ORDINARY A | 106 | |
| RICHARD M.Q. BROOKSsophymarine-openregistry-h-richard-m-q-brooks-36d08f | ORDINARY | 78 | |
| FIONA M. BROOKSsophymarine-openregistry-h-fiona-m-brooks-ebba24 | ORDINARY | 22 | |
| CHRISTOPHER BACKHOUSEsophymarine-openregistry-h-christopher-backhouse-74f975 | ORDINARY A | 15 | |
| RICHARD MINERsophymarine-openregistry-h-richard-miner-f8fdd0 | ORDINARY A | 5 | |
| FIONA BROOKSsophymarine-openregistry-h-fiona-brooks-85c1c7 | ORDINARY A | 4 | |
| IAN PARLANEsophymarine-openregistry-h-ian-parlane-a7fa9c | ORDINARY A | 0 | |
| MALCOLM DURHAMsophymarine-openregistry-h-malcolm-durham-316610 | ORDINARY A | 0 | |
| MALCOLM G. DURHAMsophymarine-openregistry-h-malcolm-g-durham-9c99b5 | ORDINARY | 0 | |
WHITE WALTHAM RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07661255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRICHTON & ANDREA FIONA CRICHTONsophymarine-openregistry-h-andrew-crichton-andrea-fiona-crichton-fb1756 | ORDINARY "B" SHARE | 1 | 14.29% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| BRADSHAWsophymarine-openregistry-h-bradshaw-799775 | ORDINARY "B" SHARE | 1 | 14.29% |
| CHRISTOPHER JAMES FORD & RACHEL LOUISE FORDsophymarine-openregistry-h-christopher-james-ford-rachel-louise-for-90e969 | ORDINARY "B" SHARE | 1 | 14.29% |
| DAVID JOHN TAYLOR & JULIET MARY TAYLORsophymarine-openregistry-h-david-john-taylor-juliet-mary-taylor-bf1e70 | ORDINARY "B" SHARE | 1 | 14.29% |
| MR CONOR ROBERT RITCHIE BRADSHAW & MRS ALISON JANEsophymarine-openregistry-h-mr-conor-robert-ritchie-bradshaw-mrs-ali-7c103e | ORDINARY "B" SHARE | 1 | 14.29% |
| PAUL DAVID ALBROW & ALICE PHOEBE BULLEN ALBROWsophymarine-openregistry-h-paul-david-albrow-alice-phoebe-bullen-al-848175 | ORDINARY "B" SHARE | 1 | 14.29% |
| PIERS D'ARCY HOLLIER & RACHEL LOUISE HOLLIERsophymarine-openregistry-h-piers-d-arcy-hollier-rachel-louise-holli-18d3f6 | ORDINARY "B" SHARE | 1 | 14.29% |
| RENATO GIUSEPPE IAVAGNILIOsophymarine-openregistry-h-renato-giuseppe-iavagnilio-cbdfc2 | ORDINARY "B" SHARE | 1 | 14.29% |
REAL ITALIAN FOOD LIMITED
sophymarine-openregistry-gb-08861221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 18 The Broadway, Cambridge, CB1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI LAMONICAsophymarine-openregistry-h-luigi-lamonica-70a9bc | ORDINARY | 330 | |
| ANDREA SCARAMUCCIAsophymarine-openregistry-h-andrea-scaramuccia-ca360b | ORDINARY | 140 | |
| CRISTINA BAIOCCOsophymarine-openregistry-h-cristina-baiocco-a24852 | ORDINARY | 130 | |
| MARCO SCARAMUCCIAsophymarine-openregistry-h-marco-scaramuccia-159dd5 | ORDINARY | 130 | |
| MARINA STELLAsophymarine-openregistry-h-marina-stella-5ac10a | ORDINARY | 130 | |
| ANGELA CUPIDOsophymarine-openregistry-h-angela-cupido-e99d5e | ORDINARY | 70 | |
| VINCENZO FRITTELLIsophymarine-openregistry-h-vincenzo-frittelli-571802 | ORDINARY | 70 | |
| ANDREA SCARAMUCCIAsophymarine-openregistry-h-andrea-scaramuccia-ca360b | A ORDINARY | 1 | |
| TRISTAN CURRIEsophymarine-openregistry-h-tristan-currie-a33d62 | A ORDINARY | 1 | |
| EMANUELE ARONNEsophymarine-openregistry-h-emanuele-aronne-de898a | ORDINARY | 0 | |