Cambridge Cognition Limited

04338746

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TUNBRIDGE COURT TUNBRIDGE LANE, CAMBRIDGE, CB25 9TU

Incorporated 12/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Richard Peter Dolphin

director · Since 28/01/2016

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Robert Roland Baker

director · Since 28/05/2026

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr James Ronald Openshaw

director · Since 28/05/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Cambridge Cognition Holdings Plc

75–100% shares

Tunbridge Court, Tunbridge Lane, Cambridge, CB25 9TU

Reg: 08211361 · England And Wales · Public Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLARET EUROPEAN SPECIALITY LENDING COMPANY III SARL

Created 25/09/2023Registered 27/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2016Registered 06/05/2016Satisfied 11/10/2023

charge

satisfied

PALL MALL TECHNOLOGY VENTURES L.P.

Created 21/02/2006Registered 08/03/2006Satisfied 26/04/2006

charge

satisfied

PALLMALL TECHNOLOGY VENTURES L.P.

Created 19/10/2005Registered 21/10/2005Satisfied 26/04/2006

charge

satisfied

HSBC BANK PLC

Created 04/03/2005Registered 09/03/2005Satisfied 18/06/2014

charge

satisfied

JOHN GREEN T/A THE GREENSONS LAND AND CATTLE COMPANY

Created 11/07/2003Registered 15/07/2003Satisfied 07/09/2023