Back to search

Cambridge Pharmaceuticals Limited

04986768

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

23 Wigmore Street, London, W1U 1PL
Incorporated 05/12/2003

Previously known as

Foldervocal Limited · until 01/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Bedros Loutfig Eghiayan

director · Since 23/12/2003

PHARMACIST

BRITISH · UNITED KINGDOM · Age 77

Also on 29 other boards

Mr Bedros Loutfig Eghiayan

secretary · Since 23/12/2003

PHARMACIST

BRITISH · UNITED KINGDOM · Age 77

Also on 29 other boards

Bedros Loutfig Eghiayan

director · Since 23/12/2003

British · United Kingdom · Age 77

Bedros Loutfig Eghiayan

secretary · Since 23/12/2003

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/12/2003

Instant Companies Limited

corporate nominee director · Resigned 23/12/2003

Armen Sarkissian

director · Resigned 01/10/2008

David Michael Hicks

director · Resigned 31/08/2012

Michael Avedissian

director · Resigned 05/02/2015

Persons with Significant Control

Mr Bedros Loutfig Eghiayan

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 77

23 Wigmore Street, W1U 1PL

Notified 19/12/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line123 Wigmore Street
2026-09-11

23 WIGMORE STREET

officer appointedEGHIAYAN, Bedros Loutfig
2026-09-11
officer appointedEGHIAYAN, Bedros Loutfig
2026-09-11

Filing History73 filings

Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
CH03

change person secretary company with change date

24/08/20211 page · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
PSC changed

change to a person with significant control

24/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20206 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20186 pages · PDF
PSC notified

notification of a person with significant control

09/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20155 pages · PDF
Director resigned

termination director company with name termination date

24/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20136 pages · PDF
AD02

change sail address company with old address

09/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20136 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20127 pages · PDF
Shares allotted

capital allotment shares

03/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20106 pages · PDF
AD03

move registers to sail company

15/01/20102 pages · PDF
AD02

change sail address company

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20096 pages · PDF
363a

legacy

05/12/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20086 pages · PDF
288b

legacy

17/10/20081 page · PDF
363a

legacy

19/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20076 pages · PDF
288c

legacy

07/03/20071 page · PDF
288c

legacy

07/03/20071 page · PDF
363s

legacy

18/12/20068 pages · PDF
363s

legacy

13/12/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20056 pages · PDF
288c

legacy

14/06/20051 page · PDF
288c

legacy

04/03/20051 page · PDF
363s

legacy

07/01/20058 pages · PDF
287

legacy

19/05/20041 page · PDF
287

legacy

19/05/20041 page · PDF
RESOLUTIONS

resolution

04/05/20041 page · PDF
288a

legacy

04/05/20042 pages · PDF
288a

legacy

04/05/20042 pages · PDF
288a

legacy

04/05/20042 pages · PDF
288a

legacy

04/05/20042 pages · PDF
88(2)R

legacy

28/04/20042 pages · PDF
225

legacy

28/04/20041 page · PDF
MEM/ARTS

memorandum articles

09/03/200410 pages · PDF
CERTNM

certificate change of name company

01/03/20042 pages · PDF
288b

legacy

01/03/20041 page · PDF
288b

legacy

01/03/20041 page · PDF
Incorporated

incorporation company

05/12/200317 pages · PDF