CAMLAB LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMLAB LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMLAB LIMITED was incorporated 73 years ago on 10/07/1950 and has the registered number: 00484244. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAMLAB LIMITED - CAMBRIDGE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY
CAMBRIDGE
CB24 5WE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MICHAEL WALL Jun 1973 American Director 2024-04-16 CURRENT
MR BENJAMIN ROSS TRAVIS Oct 1975 American Director 2024-04-16 CURRENT
JOYCE ANN HEIDINGER May 1965 Canadian Director 2024-04-16 CURRENT
MR PAUL STOCKTON Jul 1961 British Director 2011-02-04 UNTIL 2011-12-31 RESIGNED
MR DAVID CLIVE WILSON Feb 1939 British Director 1996-12-19 UNTIL 1998-02-06 RESIGNED
MORRIS DAVID ALBERT BENTATA Jul 1938 British Director 1998-02-01 UNTIL 2005-02-01 RESIGNED
MR ROWAN DAVID MAULDER Jul 1964 Other Secretary 2006-12-01 UNTIL 2010-04-23 RESIGNED
GAVIN PICK British Secretary 2013-01-17 UNTIL 2024-04-16 RESIGNED
MRS BERNADINE JASLYN FAIRMAN Mar 1964 British Secretary 2003-12-15 UNTIL 2006-11-29 RESIGNED
GODFREY DENYER WILLIAMS Sep 1949 British Secretary RESIGNED
MR GAVIN MARCUS PICK Jul 1983 British Director 2017-04-13 UNTIL 2024-04-16 RESIGNED
MR BENJAMIN RICHARD SUNDERLAND Mar 1961 British Director 2005-09-01 UNTIL 2024-04-16 RESIGNED
ROSEMARIE MARGARET TAYLOR Jun 1952 British Director RESIGNED
ROY TAYLOR Aug 1946 British Director RESIGNED
GODFREY DENYER WILLIAMS Sep 1949 British Director RESIGNED
MRS MARGARET DANIEL Secretary 2010-05-25 UNTIL 2013-01-17 RESIGNED
MR BRIAN ANTHONY WILLIAM SMALE-ADAMS Jul 1930 British Director RESIGNED
MR CHAS SIMS Feb 1950 British Director 2012-01-30 UNTIL 2013-08-01 RESIGNED
DR CHARLES ROBERT SIMS Feb 1950 British Director 2013-08-01 UNTIL 2024-04-16 RESIGNED
MR CHRIS ROWLANDS Sep 1970 British Director 2020-03-05 UNTIL 2024-04-16 RESIGNED
MR ROWAN DAVID MAULDER Jul 1964 Other Director 2006-01-17 UNTIL 2024-04-16 RESIGNED
ROGER LOUIS PAYTON Oct 1930 British Director RESIGNED
MR GRAEME SUTHERLAND MINTO Apr 1943 British Director 2000-09-28 UNTIL 2005-03-31 RESIGNED
DR WILLIAM THOMAS MASON May 1951 British Director 2005-04-01 UNTIL 2011-12-31 RESIGNED
JOHN CHRISTOPHER HUTT Feb 1947 British Director 1996-12-19 UNTIL 1997-07-10 RESIGNED
PETER GORDON Apr 1943 British Director 2000-05-03 UNTIL 2005-02-01 RESIGNED
MISS RACHEL FARR Feb 1985 British Director 2021-12-16 UNTIL 2024-04-16 RESIGNED
MRS MARGARET MARY DANIEL Jan 1970 Irish Director 2012-01-01 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ann Fisher 2016-04-06 - 2021-11-10 4/1963 Cambridge   Voting rights 75 to 100 percent as trust
Mr Gerald Avison 2016-04-06 - 2018-01-18 11/1940 Cambridge   Voting rights 75 to 100 percent as trust
Mr Andrew Thomas Swarbrick 2016-04-06 10/1953 Cambridge   Voting rights 75 to 100 percent as trust
Mr Gerard Walter Adamson Chadwick 2016-04-06 2/1947 Cambridge   Voting rights 75 to 100 percent as trust

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