Sgs Cambridge Limited

02514788

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSSMORE BUSINESS PARK, SOUTH WIRRAL, CH65 3EN

Incorporated 22/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

74909

Other professional, scientific and technical activities

Officers

Catherine Aldag

secretary · Since 06/01/2021

Mr Michael Boyd

director · Since 06/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mr James Mcgurk

director · Since 06/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 34 other boards

Persons with Significant Control

Sgs Holding Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Reg: 03662386 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/01/2021

Former PSCs

Concept Life Sciences (Laboratories) Limited

Ceased 06/01/2021

Charges0 outstanding

Charge

satisfied

EQUISTONE PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 05/07/2014Registered 10/07/2014Satisfied 06/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 05/07/2014Registered 08/07/2014Satisfied 06/02/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/01/2012Registered 31/01/2012Satisfied 11/07/2014

charge

satisfied

ENTERPRISES FINANCE EUROPE (UK) LTD

Created 12/11/2002Registered 26/11/2002Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1990Registered 31/07/1990Satisfied 30/07/2014