Cambridge Cognition Holdings Plc
Company Profile
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MediumCambridge Cognition Holdings Plc
08211361•Public Limited With Share Capital
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB259TU
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Incorporated
12/09/2012
Company Age
13 years
Directors
7
Employees
84
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cambridge Cognition Holdings Plc (08211361) is a public limited with share capital incorporated on 12/09/2012 (13 years old) and registered in cambridge, CB259TU. The company operates under SIC code 64209 and is classified as Medium.
Cambridge cognition plc (aim: cog) is a technology company developing digital health products to better understand, detect and treat conditions affecting brain health. our software products assess cognitive health in patients worldwide to improve clinical trial outcomes, identify and stratify patien...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/09/2012
CB259TU
84 employees
Financial Overview
Total Assets
£13.03M
Liabilities
£9.67M
Net Assets
£3.36M
Turnover
£10.34M
Cash
£1.29M
Key Metrics
84
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2021
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Resolution
Category:Resolution
Date:08-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Resolution
Category:Resolution
Date:04-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB259TURegistered
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