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Nom	Cambridge Innovation Capital Limited
Adresse	Demeter House 22 Station Road Cambridge CB1 2JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
Société Numéro de Registre	08243718 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cambridge Innovation Capital PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Battcock, Humphrey William Cambridge, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 09/1955 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Benthall, Edward Anfrid Pringle Cambridge, United Kingdom Status: Active Notified: 16/11/2012 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Birch, Clive Hedley William Cambridge, United Kingdom Status: Active Notified: 16/07/2013 Date of Birth: 07/1953 Occupation: Retired Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Rowan Emma Cambridge, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

Ferguson-Smith, Anne Carla Cambridge, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 07/1961 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Ferguson-Smith, Anne Carla, Professor Cambridge, United Kingdom Status: Active Notified: 11/10/2021 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Neely, Andrew David Cambridge, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1967 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Richards, Nicholas Bryn Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Sprawson, Robert Timothy Cambridge, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williamson, Andrew James Cambridge, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Young, Stephen John, Prof The Old Schools Trinity Lane, Cambridge, United Kingdom Status: Ceased Notified: 16/07/2013 Ceased: 01/03/2016 Occupation: Senior Pro-Vice Chancellor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Accelerator Advisory Limited Status: Active Notified: 07/08/2019 Companies House Number: 12144298 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cambridge Innovation Capital Manager Limited Status: Active Notified: 17/05/2019 Companies House Number: 12002307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cicfof Limited Status: Active Notified: 14/04/2023 Companies House Number: 14802987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Immutrin LTD Status: Active Notified: 31/03/2022 Companies House Number: 12217886 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jukedeck Limited Status: Active Notified: 06/04/2016 Companies House Number: 07953149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Geospock Limited Status: Ceased Notified: 14/01/2020 Ceased: 29/09/2020 Companies House Number: 08345089 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Pragmatic Semiconductor Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 07423954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Cambridge Innovation Capital Limited

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Officers (11)

Companies Controlled by This Company (7)