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Cambrionix Limited
Adresa
Maurice Wilkes Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
VAT ID (DIČ) no VAT ID available
Company No. 06210854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)27120 Manufacture of electricity distribution and control apparatus
72190 Other research and experimental development on natural sciences and engineering
74100 specialised design activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axis Newco Limited Status: Active Notified: 03/02/2023 Companies House Number: 14477035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cambrionix Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Companies House Number: 09241863 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Campbell, Gordon Michael Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 28/04/2023 Role: Secretary
    Campbell, Gordon Michael Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dendle, Iain Fraser Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Andrew Cowley Road, Cambridge, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Leyland, Steve Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcloughlin, Matthew Peter Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 10/1982 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Tyson, Steven Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 12/04/2007 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Steven, Mr. Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 12/04/2007 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Victoria Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 14/08/2009 Ceased: 31/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British