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Cambridge Enterprise Limited

01069886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Schools, Trinity Lane, Cambridge, CB2 1TN
Incorporated 05/09/1972

Previously known as

Lynxvale Limited · until 01/03/1996

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Dr Paul James Seabright

director · Since 20/04/2015

DEPUTY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Debapriya Purkayastha

director · Since 25/09/2015

INVESTMENTS

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Anthony Louis Odgers

director · Since 20/07/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Professor Patrick Henry Maxwell

director · Since 21/03/2019

ACADEMIC

BRITISH · ENGLAND · Age 64

Mr Ajay Chowdhury

director · Since 01/01/2020

ENTREPRENEUR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Annalisa Gigante

director · Since 02/04/2020

NON EXECUTIVE DIRECTOR

ITALIAN · SWITZERLAND · Age 60

Professor Laura Diaz Anadon

director · Since 21/06/2021

ACADEMIC

SPANISH,AMERICAN · ENGLAND · Age 45

Mr Sam Pringle

secretary · Since 29/06/2023

Prof Roisin Meabh Owens

director · Since 08/01/2024

PROFESSOR

IRISH · UNITED KINGDOM · Age 50

Also on 1 other board

Dr James Walter Glasheen

director · Since 15/11/2024

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 58

Also on 2 other boards

Mr Benjamin Charles Alexander

director · Since 10/03/2025

COMMERCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Paul James Seabright

director · Since 20/04/2015

British · England · Age 60

Debapriya Purkayastha

director · Since 25/09/2015

British · United Kingdom · Age 58

Anthony Louis Odgers

director · Since 20/07/2017

British · England · Age 59

Patrick Henry Maxwell

director · Since 21/03/2019

British · England · Age 64

Ajay Chowdhury

director · Since 01/01/2020

British · England · Age 64

Annalisa Gigante

director · Since 02/04/2020

Italian · Switzerland · Age 60

Laura Diaz Anadon

director · Since 21/06/2021

Spanish,American · England · Age 45

Roisin Meabh Owens

director · Since 08/01/2024

Irish · United Kingdom · Age 50

James Walter Glasheen

director · Since 15/11/2024

American · England · Age 58

Benjamin Charles Alexander

director · Since 10/03/2025

British · United Kingdom · Age 58

Former

Michael Peter Halstead

director · Resigned 01/10/1993

Susan Elizabeth Pope

secretary · Resigned 31/12/1993

Eric Reginald Howells

director · Resigned 31/01/1994

David Fielding Hartley

director · Resigned 31/01/1994

Suzy Emilie Bishop

secretary · Resigned 31/01/1996

Emma Jane Putterill

secretary · Resigned 20/04/1998

Patrick Desmond Miller

secretary · Resigned 11/06/1999

Peter John Mardles

director · Resigned 24/07/1999

Linda Louise Donneilan

secretary · Resigned 13/08/1999

Elizabeth Ansell

director · Resigned 14/12/1999

Adjoa Dzigbodi Tamakloe

secretary · Resigned 11/10/2000

Rebecca Helen Hoskin

secretary · Resigned 27/06/2001

Christopher Michael Paley Johnson

director · Resigned 31/07/2001

Nicole Winter

secretary · Resigned 21/11/2001

Richard Charles Jennings

secretary · Resigned 04/01/2002

Nigel Wooldridge Brown

director · Resigned 05/01/2005

Caroline Anne Baldwin

secretary · Resigned 15/09/2006

Anne Michelle Dobree

director · Resigned 28/11/2006

John Malcolm Grimshaw

director · Resigned 28/11/2006

Suzanne Warren

secretary · Resigned 01/03/2007

Timothy John Mead

secretary · Resigned 01/11/2007

Nicola Anson

director · Resigned 22/12/2009

Ian Malcolm Leslie

director · Resigned 31/12/2009

Jonathan William Nicolls

secretary · Resigned 04/01/2010

Roger Norman Freeman

director · Resigned 29/03/2010

Christopher Abell

director · Resigned 01/11/2011

Richard Henry Friend

director · Resigned 18/09/2012

Tony Minson

director · Resigned 18/09/2012

Edward Anfrid Pringle Benthall

director · Resigned 01/09/2014

Michael Richard Lynch

director · Resigned 11/12/2014

Richard Charles Jennings

director · Resigned 31/03/2015

Lynn Faith Gladden

director · Resigned 31/12/2015

Jonathan William Nicholls

secretary · Resigned 31/12/2016

Alan Frank Blackwell

director · Resigned 19/09/2019

Charles William Alfred Cotton

director · Resigned 17/12/2020

Anna Frances Griffiths

director · Resigned 17/12/2020

Emma Rampton

secretary · Resigned 29/06/2023

Russell Paul Cowburn

director · Resigned 29/06/2023

Anne Carla Ferguson-Smith

director · Resigned 27/06/2024

Sam Pringle

secretary · Resigned 22/05/2026

PSC Statements

no individual or entity with signficant control· 31/10/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1The Old Schools
2026-09-13

THE OLD SCHOOLS

post townCambridge
2026-09-13

CAMBRIDGE

officer appointedALEXANDER, Benjamin Charles
2026-09-13
officer appointedCHOWDHURY, Ajay
2026-09-13
officer appointedDIAZ ANADON, Laura, Professor
2026-09-13
officer appointedGIGANTE, Annalisa
2026-09-13
officer appointedGLASHEEN, James Walter, Dr
2026-09-13
officer appointedMAXWELL, Patrick Henry, Professor
2026-09-13
officer appointedODGERS, Anthony Louis
2026-09-13
officer appointedOWENS, Roisin Meabh, Prof
2026-09-13
officer appointedPURKAYASTHA, Debapriya
2026-09-13
officer appointedSEABRIGHT, Paul James, Dr
2026-09-13

Filing History100 filings

TM02

termination secretary company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type full

05/01/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202431 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Director resigned

termination director company with name termination date

17/05/20241 page · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
AP03

appoint person secretary company with name date

12/07/20232 pages · PDF
TM02

termination secretary company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type full

11/01/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director details changed

change person director company with change date

28/06/20212 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

20/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202128 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/01/20202 pages · PDF
Director resigned

termination director company with name termination date

01/01/20201 page · PDF
Accounts filed

accounts with accounts type full

23/12/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201925 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201825 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20175 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Shares allotted

capital allotment shares

03/07/20173 pages · PDF
RESOLUTIONS

resolution

28/06/20171 page · PDF
Accounts filed

accounts with accounts type full

08/05/201728 pages · PDF
Director appointed

appoint person director company with name date

28/03/20172 pages · PDF
AP03

appoint person secretary company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
TM02

termination secretary company with name termination date

03/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201621 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
AD03

move registers to sail company with new address

05/01/20161 page · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20158 pages · PDF
AD04

move registers to registered office company with new address

15/12/20151 page · PDF
Director appointed

appoint person director company with name date

04/11/20152 pages · PDF
AD03

move registers to sail company with new address

20/10/20152 pages · PDF
Director appointed

appoint person director company with name date

09/10/20153 pages · PDF
SH20

legacy

04/08/20151 page · PDF
SH19

capital statement capital company with date currency figure

04/08/20154 pages · PDF
CAP-SS

legacy

04/08/20152 pages · PDF
RESOLUTIONS

resolution

04/08/20151 page · PDF
Accounts filed

accounts with accounts type full

12/05/201519 pages · PDF
Director appointed

appoint person director company with name date

28/04/20153 pages · PDF
Director resigned

termination director company with name termination date

16/04/20152 pages · PDF
Director resigned

termination director company with name termination date

03/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20148 pages · PDF
RESOLUTIONS

resolution

21/10/20145 pages · PDF
Director resigned

termination director company with name termination date

12/09/20142 pages · PDF
Director appointed

appoint person director company with name date

11/09/20143 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20148 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20137 pages · PDF
AD02

change sail address company

04/01/20131 page · PDF
Director appointed

appoint person director company with name

04/01/20133 pages · PDF
Director resigned

termination director company with name

25/09/20122 pages · PDF
Director resigned

termination director company with name

25/09/20122 pages · PDF
Director resigned

termination director company with name

25/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20128 pages · PDF
Director details changed

change person director company with change date

10/01/20122 pages · PDF
Director resigned

termination director company with name

22/12/20112 pages · PDF
Director appointed

appoint person director company with name

09/12/20113 pages · PDF
Director resigned

termination director company with name

17/11/20112 pages · PDF
Director appointed

appoint person director company with name

17/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20119 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF
Director details changed

change person director company with change date

07/01/20112 pages · PDF