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The Cambridge Partnership Limited

08288375

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 Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, CB22 3FH
Incorporated 09/11/2012

Previously known as

Tcpi Asset 1 Limited · until 10/04/2013

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70221
Financial management

Officers

David John Grainger

director · Since 01/11/2014

British · England · Age 59

Jill Reckless

director · Since 28/08/2018

British · England · Age 59

Nicholas Alexander James Tait

director · Since 28/08/2018

British · England · Age 55

Former

Elaine Mckilligin

director · Resigned 28/08/2018

Persons with Significant Control

Rxcelerate Limited

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

Moneta Building, Babraham Reasearch Campus, Cambridge, CB22 3AT

Reg: 08284658 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/04/2018

Former PSCs

Dr David John Grainger

Ceased 30/04/2018

Dr Elaine Mckilligin

Ceased 30/04/2018

Mr Nicholas Alexander James Tait

Ceased 02/04/2019

Mr Nicholas Alexander James Tait

Ceased 08/01/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/06/2020Registered 25/06/2020Satisfied 08/02/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Dorothy Hodgkin Building Babraham Research Campus
2026-05-07

THE DOROTHY HODGKIN BUILDING BABRAHAM RESEARCH CAMPUS

post townCambridge
2026-05-07

CAMBRIDGE

Filing History59 filings

PSC07

cessation of a person with significant control

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
Accounts filed

accounts with accounts type small

13/08/202512 pages · PDF
RESOLUTIONS

resolution

29/11/20242 pages · PDF
MA

memorandum articles

29/11/20248 pages · PDF
SH02

capital alter shares subdivision

28/11/20246 pages · PDF
SH10

capital variation of rights attached to shares

26/11/20242 pages · PDF
Shares allotted

capital allotment shares

21/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/08/202410 pages · PDF
PSC notified

notification of a person with significant control

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20239 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
MR04

mortgage satisfy charge full

08/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20208 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202061 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20194 pages · PDF
PSC notified

notification of a person with significant control

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20198 pages · PDF
Shares allotted

capital allotment shares

30/04/20194 pages · PDF
RESOLUTIONS

resolution

27/04/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20184 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20181 page · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
PSC07

cessation of a person with significant control

05/09/20181 page · PDF
PSC07

cessation of a person with significant control

05/09/20181 page · PDF
PSC02

notification of a person with significant control

05/09/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

14/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20154 pages · PDF
RESOLUTIONS

resolution

10/06/20157 pages · PDF
Shares allotted

capital allotment shares

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20143 pages · PDF
Director appointed

appoint person director company with name date

12/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20133 pages · PDF
Director details changed

change person director company with change date

29/11/20132 pages · PDF
Accounts date changed

change account reference date company current extended

01/05/20131 page · PDF
CERTNM

certificate change of name company

10/04/20132 pages · PDF
CONNOT

change of name notice

19/02/20132 pages · PDF
Incorporated

incorporation company

09/11/201229 pages · PDF