Cambridge Cognition Holdings Plc

08211361

active

Public 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 12/09/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stuart Arthur Gall

director · Since 01/02/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Nick Rodgers

director · Since 01/02/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Simon Mckeating

secretary · Since 26/07/2024

Mr Jonathan Kempster

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Robert Roland Baker

director · Since 28/08/2025

SENIOR EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr James Ronald Openshaw

director · Since 01/11/2025

BRITISH · ENGLAND · Age 60

Charges1 outstanding

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL

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