UK companies/Cambridge/Page 41
Companies in Cambridge and their shareholdersPage 41 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 200 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
MYPROTEUS HOLDINGS LIMITED
sophymarine-openregistry-gb-07299980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD MARTINsophymarine-openregistry-h-ian-richard-martin-333f40 | ORDINARY A | 85,000 | |
| JOHN EDWARD ROBERTSsophymarine-openregistry-h-john-edward-roberts-8c11cd | ORDINARY B | 85,000 | |
| KEVIN CUMMINGSsophymarine-openregistry-h-kevin-cummings-dff9f5 | ORDINARY C | 85,000 | |
| CRAIG CAMERON MACKAYsophymarine-openregistry-h-craig-cameron-mackay-30f896 | F ORDINARY | 10,031 | |
| LYNSEY TAYLORsophymarine-openregistry-h-lynsey-taylor-920441 | F ORDINARY | 9,890 | |
| JASON SAHOTAsophymarine-openregistry-h-jason-sahota-31ce8c | E ORDINARY | 1,000 | |
| PETER LLOYD GRIFFITHSsophymarine-openregistry-h-peter-lloyd-griffiths-bed883 | D ORDINARY | 1,000 | |
| RONNIE MCCOMBEsophymarine-openregistry-h-ronnie-mccombe-fc903c | D ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYPROTEUS LIMITEDsophymarine-openregistry-gb-07304983 | Holds shares in | ORDINARY · 100.00% |
ATTUNE PLASTIC SURGERY & COSMETICS LIMITED
sophymarine-openregistry-gb-08406500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MILES EDWIN BANWELLsophymarine-openregistry-h-mr-miles-edwin-banwell-481381 | ORDINARY A 1 GBP | 100 | |
| MRS SARAH JANE CAROLINE BANWELLsophymarine-openregistry-h-mrs-sarah-jane-caroline-banwell-fe547f | ORDINARY B 1 GBP | 97 | |
| GUY ARTHUR PETROC BANWELLsophymarine-openregistry-h-guy-arthur-petroc-banwell-12025a | ORDINARY D 1 GBP | 1 | |
| JOHN TREVELYAN BANWELLsophymarine-openregistry-h-john-trevelyan-banwell-5962bf | ORDINARY C 1 GBP | 1 | |
| LARISSA EMILY EVE BANWELLsophymarine-openregistry-h-larissa-emily-eve-banwell-db0771 | ORDINARY E 1 GBP | 1 | |
| THE GUY ARTHUR PETROC BANWELL IIP TRUSTsophymarine-openregistry-h-the-guy-arthur-petroc-banwell-iip-trust-585f34 | ORDINARY D 1 GBP | 0 | |
| THE JOHN TREVELYAN BANWELL IIP TRUSTsophymarine-openregistry-h-the-john-trevelyan-banwell-iip-trust-8a45bb | ORDINARY C 1 GBP | 0 | |
| THE LARISSA EMILY EVE BANWELL IIP TRUSTsophymarine-openregistry-h-the-larissa-emily-eve-banwell-iip-trust-564ebf | ORDINARY E 1 GBP | 0 | |
IMMUTRIN LTD
sophymarine-openregistry-gb-12217886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Cambridge Innovation Capital, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR MARK BRIAN PEPYSsophymarine-openregistry-h-professor-mark-brian-pepys-d76f9a | ORDINARY | 30,600 | |
| MOLECULAR ADVANCES PTY LTDsophymarine-openregistry-h-molecular-advances-pty-ltd-ce8d53 | ORDINARY | 29,700 | |
| SIR GREGORY PAUL WINTERsophymarine-openregistry-h-sir-gregory-paul-winter-a9a6af | ORDINARY | 29,700 | |
| CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623 | SERIES SEED-3 PREFERRED | 25,954 | 36.84% |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | SERIES SEED-3 PREFERRED | 25,954 | 36.84% |
| CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623 | SERIES SEED-1 PREFERRED | 25,000 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | SERIES SEED-4 PREFERRED | 18,750 | |
| CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623 | SERIES SEED-2 PREFERRED | 15,000 | |
| CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623 | SERIES SEED-4 PREFERRED | 12,500 | |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | SERIES SEED-3 PREFERRED | 9,269 | 13.16% |
| THE CHANCELLOR,MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | SERIES SEED-3 PREFERRED | 9,269 | 13.16% |
| UCEF IX MANAGED BY MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-h-ucef-ix-managed-by-mnl-parkwalk-nominees-65a216 | SERIES SEED-3 PREFERRED | 9,269 | 13.16% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | SERIES SEED-1 PREFERRED | 5,000 | |
| THE CHANCELLOR,MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | SERIES SEED-1 PREFERRED | 5,000 | |
BOULD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13181091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HUGH RALPH VAN CUTSEMsophymarine-openregistry-h-mr-hugh-ralph-van-cutsem-58dab6 | ORDINARY | 80 | |
| MR HUGH RALPH VAN CUTSEM (HELD FOR CHARLES HUGHsophymarine-openregistry-h-mr-hugh-ralph-van-cutsem-held-for-charle-cfcd6a | D | 5 | |
| MR HUGH RALPH VAN CUTSEM (HELD FOR GRACE EMILIE CLAREsophymarine-openregistry-h-mr-hugh-ralph-van-cutsem-held-for-grace--75c4be | B | 5 | |
| MR HUGH RALPH VAN CUTSEM (HELD FOR RAFE MICHAELsophymarine-openregistry-h-mr-hugh-ralph-van-cutsem-held-for-rafe-m-740035 | C | 5 | |
| MRS ROSE NANCY LANGHORNE VAN CUTSEMsophymarine-openregistry-h-mrs-rose-nancy-langhorne-van-cutsem-332abb | A | 5 | |
| VALENTINE VAN CUTSEM)sophymarine-openregistry-h-valentine-van-cutsem-0fa20d | D | 5 | |
| VAN CUTSEM)sophymarine-openregistry-h-van-cutsem-b1bfed | B | 5 | |
| WALDORF VAN CUTSEM)sophymarine-openregistry-h-waldorf-van-cutsem-497131 | C | 5 | |
CHAPLIN GROUP LIMITED
sophymarine-openregistry-gb-10428718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tunbridge Hall 60 Tunbridge Lane, Cambridge, CB25 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPLIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13804613 | C ORDINARY | 37,940,242 | |
| CHAPLIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13804613 | S ORDINARY | 16,630,000 | |
| CHAPLIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13804613 | D ORDINARY | 16,630,000 | |
| CHAPLIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13804613 | H ORDINARY | 16,630,000 | |
| ALISTAIR DAVID LEWIS RUSSELLsophymarine-openregistry-h-alistair-david-lewis-russell-ca16c9 | C ORDINARY | 0 | |
| DAVID JOHN HAROLD CHAPLINsophymarine-openregistry-h-david-john-harold-chaplin-c44d77 | C ORDINARY | 0 | |
| DAVID JOHN HAROLD CHAPLINsophymarine-openregistry-h-david-john-harold-chaplin-c44d77 | D ORDINARY | 0 | |
| EDWARD JOHN BOWATER RUSSELLsophymarine-openregistry-h-edward-john-bowater-russell-3a6969 | C ORDINARY | 0 | |
| HELENA CHARLOTTE RUSSELLsophymarine-openregistry-h-helena-charlotte-russell-ed9985 | C ORDINARY | 0 | |
| HILARY ANN RUSSELLsophymarine-openregistry-h-hilary-ann-russell-2cdec8 | H ORDINARY | 0 | |
| HILARY ANN RUSSELLsophymarine-openregistry-h-hilary-ann-russell-2cdec8 | C ORDINARY | 0 | |
| NICHOLAS WILLIAM ALBERT RUSSELLsophymarine-openregistry-h-nicholas-william-albert-russell-64b2fc | C ORDINARY | 0 | |
| SIMON ROBERT FRANK CHAPLINsophymarine-openregistry-h-simon-robert-frank-chaplin-05af88 | S ORDINARY | 0 | |
| SIMON ROBERT FRANK CHAPLINsophymarine-openregistry-h-simon-robert-frank-chaplin-05af88 | C ORDINARY | 0 | |
AGG PRO LTD
sophymarine-openregistry-gb-11999683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moorfield Road, Cambridge, Cambridgeshire, CB22 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICES MACHINERY & TRUCKS LTDsophymarine-openregistry-gb-10822984 | ORDINARY | 7,900,000 | |
| AGG PRO EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-agg-pro-employee-benefit-trust-08e3eb | ORDINARY | 0 | |
| CATHAL EASTWOODsophymarine-openregistry-h-cathal-eastwood-c8de33 | B ORDINARY | 0 | |
| GEOFF CAVESsophymarine-openregistry-h-geoff-caves-c3624b | A ORDINARY | 0 | |
| INNKKA LIMITEDsophymarine-openregistry-gb-11056416 | C ORDINARY | 0 | |
| KIM LEONIE CAVESsophymarine-openregistry-h-kim-leonie-caves-4379e3 | A ORDINARY | 0 | |
| STEPHEN GRAHAM SMITHsophymarine-openregistry-h-stephen-graham-smith-2e206d | B ORDINARY | 0 | |
| THOMAS JAMES ELGINsophymarine-openregistry-h-thomas-james-elgin-53746c | B ORDINARY | 0 | |
EPOCH WIRES LIMITED
sophymarine-openregistry-gb-08688576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Abington Hall Ground Floor, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR ATAMERTsophymarine-openregistry-h-serdar-atamert-91e196 | ORDINARY. | 12,100 | |
| NV BEKAERT SAsophymarine-openregistry-h-nv-bekaert-sa-031a6e | ORDINARY. | 10,481 | |
| KLADEX MIDDLE EAST DWC LLCsophymarine-openregistry-h-kladex-middle-east-dwc-llc-83640a | C PREFERENCE | 10,076 | |
| AMIR DAVARIsophymarine-openregistry-h-amir-davari-aad8b9 | B PREFERENCE | 4,185 | |
| RIZA CAN BERKANsophymarine-openregistry-h-riza-can-berkan-c759cf | ORDINARY. | 1,900 | |
| BARTLOMIEJ ANDRZEJ JAN GLOWACKIsophymarine-openregistry-h-bartlomiej-andrzej-jan-glowacki-e0c930 | ORDINARY. | 1,500 | |
| SCANDELLA JEAN LOUISsophymarine-openregistry-h-scandella-jean-louis-c1de7d | ORDINARY. | 900 | |
| ROOZBEH AZARIsophymarine-openregistry-h-roozbeh-azari-969471 | ORDINARY. | 783 | |
MMED MEDICAL LIMITED
sophymarine-openregistry-gb-10506080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Victory House Chivers Way, Cambridge, Cambridgeshire, CB24 9ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT THEYER KNOWLESsophymarine-openregistry-h-daniel-robert-theyer-knowles-0d594b | A ORDINARY SHARES | 18 | 36.00% |
| FLEUR RENE ADELE KNOWLESsophymarine-openregistry-h-fleur-rene-adele-knowles-c92833 | B ORDINARY SHARES | 18 | 36.00% |
| HERMIONE CELIA WACEsophymarine-openregistry-h-hermione-celia-wace-cd16b9 | A ORDINARY SHARES | 10 | 20.00% |
| HERMIONE CELIA WACEsophymarine-openregistry-h-hermione-celia-wace-cd16b9 | B ORDINARY SHARES | 10 | 20.00% |
| MELANIE ANN JACKSONsophymarine-openregistry-h-melanie-ann-jackson-df5d0c | A ORDINARY SHARES | 10 | 20.00% |
| HELEN ELIZABETH BURLEYsophymarine-openregistry-h-helen-elizabeth-burley-11c113 | C ORDINARY SHARES | 8 | 100.00% |
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | A ORDINARY SHARES | 6 | 12.00% |
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | B ORDINARY SHARES | 6 | 12.00% |
| EMMA RAMSAYsophymarine-openregistry-h-emma-ramsay-0b212d | B ORDINARY SHARES | 6 | 12.00% |
| EMMA RAMSAYsophymarine-openregistry-h-emma-ramsay-0b212d | A ORDINARY SHARES | 6 | 12.00% |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | B ORDINARY SHARES | 5 | 10.00% |
| MELANIE ANN JACKSONsophymarine-openregistry-h-melanie-ann-jackson-df5d0c | B ORDINARY SHARES | 5 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMOR MEDICINES LIMITEDsophymarine-openregistry-gb-09938370 | Holds shares in | B ORDINARY SHARES |
S XPRESS BIO LIMITED
sophymarine-openregistry-gb-12216115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- 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 |
|---|
| ELEMENTS SQUARED LIMITEDsophymarine-openregistry-gb-12065441 | B ORDINARY | 7,500 | 100.00% |
| ALEXANDER WILLIAM HAININGsophymarine-openregistry-h-alexander-william-haining-00238d | A ORDINARY | 625 | 25.00% |
| DAVID FOXsophymarine-openregistry-gb-15166242 | A ORDINARY | 625 | 25.00% |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | A ORDINARY | 625 | 25.00% |
| DAVID HOFFMANNsophymarine-openregistry-h-david-hoffmann-13fb96 | A ORDINARY | 625 | 25.00% |
| DAVID FOXsophymarine-openregistry-gb-15166242 | ORDINARY | 0 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | ORDINARY | 0 | |
| JONATHAN HEALsophymarine-openregistry-h-jonathan-heal-d01bb6 | ORDINARY | 0 | |
| JOSEPH SHERIDANsophymarine-openregistry-h-joseph-sheridan-8da98b | ORDINARY | 0 | |
| NIGEL RAMSDENsophymarine-openregistry-h-nigel-ramsden-5bc2b1 | ORDINARY | 0 | |
CAMBRIDGE CITY 4 PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-13947231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Woodlands Surgery, Cambridge, CB2 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE CITY 4 PRIMARY CARE NETWORK LTDsophymarine-openregistry-gb-13947231 | B ORDINARY | 12 | |
| NISHRIN BURHANUDIN SPENCERsophymarine-openregistry-h-nishrin-burhanudin-spencer-272f43 | B ORDINARY | 12 | |
| SARAH BURLINGsophymarine-openregistry-h-sarah-burling-e18e91 | B ORDINARY | 12 | |
| ANITA RACHEL KORUTHsophymarine-openregistry-h-anita-rachel-koruth-ef1e3b | B ORDINARY | 10 | |
| ANNE AU YOUNGsophymarine-openregistry-h-anne-au-young-f7e588 | B ORDINARY | 8 | |
| HAMZA EJAZsophymarine-openregistry-h-hamza-ejaz-a02e97 | B ORDINARY | 8 | |
| ANITA RACHEL KORUTHsophymarine-openregistry-h-anita-rachel-koruth-ef1e3b | A ORDINARY | 1 | |
| ANNE AU YOUNGsophymarine-openregistry-h-anne-au-young-f7e588 | A ORDINARY | 1 | |
| CAMBRIDGE CITY 4 PRIMARY CARE NETWORK LTDsophymarine-openregistry-gb-13947231 | A ORDINARY | 1 | |
| HAMZA EJAZsophymarine-openregistry-h-hamza-ejaz-a02e97 | A ORDINARY | 1 | |
| NISHRIN BURHANUDIN SPENCERsophymarine-openregistry-h-nishrin-burhanudin-spencer-272f43 | A ORDINARY | 1 | |
| SARAH BURLINGsophymarine-openregistry-h-sarah-burling-e18e91 | C ORDINARY | 1 | |
| SARAH BURLINGsophymarine-openregistry-h-sarah-burling-e18e91 | A ORDINARY | 1 | |
| CATHERINE BENNETTsophymarine-openregistry-gb-09496038 | B ORDINARY | 0 | |
| CATHERINE BENNETTsophymarine-openregistry-gb-09496038 | A ORDINARY | 0 | |
| CATHERINE BENNETTsophymarine-openregistry-gb-09496038 | C ORDINARY | 0 | |
| KRISTINA FRIEDERIKE KOBESsophymarine-openregistry-h-kristina-friederike-kobes-4d6a4c | A ORDINARY | 0 | |
| KRISTINA FRIEDERIKE KOBESsophymarine-openregistry-h-kristina-friederike-kobes-4d6a4c | B ORDINARY | 0 | |
SYSKIT UK LIMITED
sophymarine-openregistry-gb-14333305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 5 Avenue Business Park Brockley Road, Cambridge, CB23 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANE BOROZANsophymarine-openregistry-h-frane-borozan-8d8dc3 | ORDINARY | 97,000 | |
| TONI FRANKOLAsophymarine-openregistry-h-toni-frankola-b6f92a | ORDINARY | 97,000 | |
| CADE HILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10347510 | B PREFERENCE | 55,000 | |
| CADE HILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10347510 | A PREFERENCE | 46,240 | |
| CADE HILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10347510 | ORDINARY | 29,000 | |
| MARIO ZNIKAsophymarine-openregistry-h-mario-znika-eb3b36 | ORDINARY | 3,000 | |
| VINKO BEDEKsophymarine-openregistry-h-vinko-bedek-69e64b | ORDINARY | 3,000 | |
| MATIJA HANZICsophymarine-openregistry-h-matija-hanzic-cd7a37 | ORDINARY | 2,000 | |
| ROBERT IVISICsophymarine-openregistry-h-robert-ivisic-2dda6c | ORDINARY | 2,000 | |
| IVA ERCEGsophymarine-openregistry-h-iva-erceg-ca5609 | ORDINARY | 1,000 | |
SERENATIS BIO LIMITED
sophymarine-openregistry-gb-15944501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 66 Devonshire Road, Cambridge, CB1 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS SIREAUsophymarine-openregistry-h-nicolas-sireau-10139d | ORDINARY | 60,000 | |
| DAVID CAVALLAsophymarine-openregistry-h-david-cavalla-d71da0 | ORDINARY | 40,000 | |
| P53 INVEST ASsophymarine-openregistry-h-p53-invest-as-8857a6 | A1 ORDINARY | 18,832 | |
| ZINC 2 LLPsophymarine-openregistry-gb-OC437588 | A2 ORDINARY | 11,299 | |
| NOVATERRA HOLDING S.P.Asophymarine-openregistry-h-novaterra-holding-s-p-a-bc671f | A1 ORDINARY | 3,766 | |
| ARTHUR ROACHsophymarine-openregistry-h-arthur-roach-abcadc | A1 ORDINARY | 1,883 | |
| MEDICINES DISCOVERY VENTURES LIMITEDsophymarine-openregistry-gb-16063438 | A1 ORDINARY | 1,883 | |
| WATSON FAMILY OFFICEsophymarine-openregistry-h-watson-family-office-03d8ee | A1 ORDINARY | 1,883 | |
CAMLAB LIMITED
sophymarine-openregistry-gb-00484244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1950
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Norman Way Industrial Estate, Norman Way, Cambridge, CB24 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLECULAR DIMENSIONS LTDsophymarine-openregistry-gb-01794026 | B ORDINARY | 5,240,000 | |
| MOLECULAR DIMENSIONS LTDsophymarine-openregistry-gb-01794026 | A ORDINARY | 2,190,000 | |
| BEN SUNDERLANDsophymarine-openregistry-h-ben-sunderland-7f7f92 | A ORDINARY | 0 | |
| CAMLAB SIP TRUSTEE LIMITEDsophymarine-openregistry-h-camlab-sip-trustee-limited-4b6537 | A ORDINARY | 0 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | A ORDINARY | 0 | |
| GAVIN PICKsophymarine-openregistry-h-gavin-pick-e25b25 | A ORDINARY | 0 | |
| PAUL STOCKTONsophymarine-openregistry-h-paul-stockton-b26f90 | A ORDINARY | 0 | |
| ROWAN MAULDERsophymarine-openregistry-h-rowan-maulder-181be9 | A ORDINARY | 0 | |
| THE HIRSCH TRUST FOR CAMLAB EMPLOYEESsophymarine-openregistry-h-the-hirsch-trust-for-camlab-employees-8bbc99 | B ORDINARY | 0 | |
THE ORCHARDS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02518739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Orchards, Cambridge, CB22 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN BOVEYsophymarine-openregistry-h-david-allan-bovey-ea0e99 | ORDINARY B | 1 | |
| DAVID BOVEYsophymarine-openregistry-h-david-bovey-e294b6 | ORDINARY A | 1 | |
| ELISABETH CROWEsophymarine-openregistry-h-elisabeth-crowe-6560fa | ORDINARY B | 1 | |
| HILARY ANN MUNDELLsophymarine-openregistry-h-hilary-ann-mundell-68d2e4 | ORDINARY B | 1 | |
| JAMES BLAIR MUNDELLsophymarine-openregistry-h-james-blair-mundell-e4bd74 | ORDINARY B | 1 | |
| JAMES BLAIR MUNDELLsophymarine-openregistry-h-james-blair-mundell-e4bd74 | ORDINARY A | 1 | |
| KATHLEEN MARGARET BOVEYsophymarine-openregistry-h-kathleen-margaret-bovey-a32dda | ORDINARY B | 1 | |
| STEVE HOLMESsophymarine-openregistry-h-steve-holmes-1a020c | ORDINARY B | 1 | |
| YVONNE LAMBsophymarine-openregistry-h-yvonne-lamb-53ea6b | ORDINARY B | 1 | |
PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04503020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- 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 |
|---|
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "C" SHARE | 1 | 100.00% |
| BRIAN FRASER WOOD & ELIZABETH ANNE WOODsophymarine-openregistry-h-brian-fraser-wood-elizabeth-anne-wood-9030e0 | ORDINARY "B" SHARE | 1 | 16.67% |
| DAVE HARKINBROWNsophymarine-openregistry-h-dave-harkinbrown-b4f9bc | ORDINARY "B" SHARE | 1 | 16.67% |
| JANET DOROTHY MORGANsophymarine-openregistry-h-janet-dorothy-morgan-02e53e | ORDINARY "B" SHARE | 1 | 16.67% |
| KEITH ANTHONY MAYsophymarine-openregistry-h-keith-anthony-may-3f3f7e | ORDINARY "B" SHARE | 1 | 16.67% |
| MR ANTHONY WILLIAM JEREMY & MRS SARA HAZEL JEREMYsophymarine-openregistry-h-mr-anthony-william-jeremy-mrs-sara-hazel-960aca | ORDINARY "B" SHARE | 1 | 16.67% |
| RACHEL ANNE LETMANsophymarine-openregistry-h-rachel-anne-letman-249b36 | ORDINARY "B" SHARE | 1 | 16.67% |
| SOPHIE MARGRETTA BAGGOTTsophymarine-openregistry-h-sophie-margretta-baggott-1fe028 | ORDINARY "B" SHARE | 0 | 0.00% |
EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05086403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- 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 |
|---|
| THE ASTER GROUPsophymarine-openregistry-gb-IP29573R | ORDINARY "B" SHARE | 3 | 33.33% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| CARLA NEWMAN & JAMES NEWMANsophymarine-openregistry-h-carla-newman-james-newman-7f4303 | ORDINARY "B" SHARE | 1 | 11.11% |
| LORRAINE JEAN THOMAS & STEPHEN PAUL THOMASsophymarine-openregistry-h-lorraine-jean-thomas-stephen-paul-thomas-38e7b0 | ORDINARY "B" SHARE | 1 | 11.11% |
| MATTHEW BRIAN BUNDsophymarine-openregistry-h-matthew-brian-bund-ef0fda | ORDINARY "B" SHARE | 1 | 11.11% |
| PETER JAMES WATSON & NICHOLAS JOHN JAMES PITTASsophymarine-openregistry-h-peter-james-watson-nicholas-john-james-p-ff5c73 | ORDINARY "B" SHARE | 1 | 11.11% |
| RICHARD FREDERICK HAYNESsophymarine-openregistry-h-richard-frederick-haynes-0073c6 | ORDINARY "B" SHARE | 1 | 11.11% |
| ROBERT ANDREW FERGUSONsophymarine-openregistry-h-robert-andrew-ferguson-323083 | ORDINARY "B" SHARE | 1 | 11.11% |
BOURN BIOSCIENCE LIMITED
sophymarine-openregistry-gb-05481558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Bourn Hall High Street, Cambridge, CB23 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURN HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-12987868 | ORDINARY SHARES | 231,250 | |
| BOURN HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-12987868 | ORDINARY | 72,029 | |
| DAWN COURSEsophymarine-openregistry-h-dawn-course-99bc61 | ORDINARY SHARES | 0 | |
| MICHAEL MACNAMEEsophymarine-openregistry-h-michael-macnamee-5b6b77 | ORDINARY SHARES | 0 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | ORDINARY | 0 | |
| NICOLA GRAVERsophymarine-openregistry-h-nicola-graver-47f162 | ORDINARY SHARES | 0 | |
| SIMON BARTONsophymarine-openregistry-h-simon-barton-ced939 | ORDINARY SHARES | 0 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | ORDINARY | 0 | |
NORTHWOOD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07844792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- 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 |
|---|
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | ORDINARY "B" SHARE | 1 | 14.29% |
| DARMINDER SINGH CHANA & MANJIT KAUR CHANAsophymarine-openregistry-h-darminder-singh-chana-manjit-kaur-chana-9035ee | ORDINARY "B" SHARE | 1 | 14.29% |
| KIZHAKE MARATHU HRISHEEKESH & MANJULA SETHUMADHAVANsophymarine-openregistry-h-kizhake-marathu-hrisheekesh-manjula-seth-2a1ccb | ORDINARY "B" SHARE | 1 | 14.29% |
| LINA JANIsophymarine-openregistry-h-lina-jani-9aa987 | ORDINARY "B" SHARE | 1 | 14.29% |
| NIRAJ BHUPENDRA BRAHMABHATTsophymarine-openregistry-h-niraj-bhupendra-brahmabhatt-aca4d9 | ORDINARY "B" SHARE | 1 | 14.29% |
| PRIYA CHADRAVADAN DIPEHAND SHAH AND VEERAL ATUL DHANANIsophymarine-openregistry-h-priya-chadravadan-dipehand-shah-and-veer-74b42f | ORDINARY "B" SHARE | 1 | 14.29% |
| STAVROS HERACLEOUS & KATHERINE ANN HERACLEOUSsophymarine-openregistry-h-stavros-heracleous-katherine-ann-heracle-ab96cd | ORDINARY "B" SHARE | 1 | 14.29% |
LAURO MANAGEMENT LIMITED
sophymarine-openregistry-gb-07978359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Hills Road, Cambridge, Cambs, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN LINKLATER BRATCHIEsophymarine-openregistry-h-mr-ian-linklater-bratchie-ccd687 | PREFERENCE SHARE | 62,200 | |
| H.O.N. & V. TRUSTEE LIMITEDsophymarine-openregistry-gb-00854489 | PREFERENCE SHARE | 9,000 | |
| MS CORINNA LUCIE FREEMANsophymarine-openregistry-h-ms-corinna-lucie-freeman-5508ee | PREFERENCE SHARE | 500 | |
| MS KWOWK MEI EMILY SOsophymarine-openregistry-h-ms-kwowk-mei-emily-so-1aa5ca | PREFERENCE SHARE | 300 | |
| DR FIONA ANNE MARIE BLAKEsophymarine-openregistry-h-dr-fiona-anne-marie-blake-85778e | ORDINARY | 1 | |
| H.O.N. & V. TRUSTEE LIMITEDsophymarine-openregistry-gb-00854489 | ORDINARY | 1 | |
| MR CHARLES HUTCHINSONsophymarine-openregistry-h-mr-charles-hutchinson-b78589 | ORDINARY | 1 | |
| MR IAIN BRATCHIEsophymarine-openregistry-h-mr-iain-bratchie-7c4b3f | ORDINARY | 1 | |
| MR THEODORUS PIETER VAN HENSBERGENsophymarine-openregistry-h-mr-theodorus-pieter-van-hensbergen-f76d96 | ORDINARY | 1 | |
| MS CORINNA LUCIE FREEMANsophymarine-openregistry-h-ms-corinna-lucie-freeman-5508ee | ORDINARY | 1 | |
| MS KWOWK MEI EMILY SOsophymarine-openregistry-h-ms-kwowk-mei-emily-so-1aa5ca | ORDINARY | 1 | |
SPACE HEROES LIMITED
sophymarine-openregistry-gb-09425439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Science Park, Cambridge, CB4 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEARSET LIMITEDsophymarine-openregistry-gb-10345423 | ORDINARY | 1,000,000 | |
| GEARSET LIMITEDsophymarine-openregistry-gb-10345423 | A ORDINARY | 248,076 | |
| AMR AHMED ABDELRAHMAN GEWALYsophymarine-openregistry-h-amr-ahmed-abdelrahman-gewaly-a5da3a | A ORDINARY | 0 | |
| ANDREA PELLEGATTAsophymarine-openregistry-h-andrea-pellegatta-812d47 | A ORDINARY | 0 | |
| CLAUDIA ORECCHIONIsophymarine-openregistry-h-claudia-orecchioni-b4b299 | A ORDINARY | 0 | |
| CLAUDIA ORECCHIONIsophymarine-openregistry-h-claudia-orecchioni-b4b299 | ORDINARY | 0 | |
| DAVIDE UNGARIsophymarine-openregistry-h-davide-ungari-5b90a6 | A ORDINARY | 0 | |
| GABRIELE GALLO STAMPINOsophymarine-openregistry-h-gabriele-gallo-stampino-bed901 | ORDINARY | 0 | |
| GABRIELE GALLO STAMPINOsophymarine-openregistry-h-gabriele-gallo-stampino-bed901 | A ORDINARY | 0 | |
| GIANCARLO LALLOPIZZIsophymarine-openregistry-h-giancarlo-lallopizzi-327e22 | ORDINARY | 0 | |
| GIANCARLO LALLOPIZZIsophymarine-openregistry-h-giancarlo-lallopizzi-327e22 | A ORDINARY | 0 | |
| LORENZO FRATTINIsophymarine-openregistry-h-lorenzo-frattini-d2a3a5 | ORDINARY | 0 | |