ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2021 TM01 Termination of appointment of Paula Lynn Dowdy as a director on 23 July 2021
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
17 Aug 2020 AA Full accounts made up to 29 December 2019
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 30,322.97
04 Nov 2019 AP01 Appointment of Mr Mark James Robinson as a director on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Andre Jacques Nel as a director on 4 November 2019
02 Oct 2019 AA Full accounts made up to 30 December 2018
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
09 Aug 2019 CH01 Director's details changed for Andre Jacques Nel on 9 August 2019
30 Jan 2019 AD01 Registered office address changed from Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to 19 Granta Park Great Abington Cambridge Cambridgeshire CB21 6DF on 30 January 2019
08 Oct 2018 AP01 Appointment of Ms Rebecca Jane Edwards as a director on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Mark David Van Oene as a director on 8 October 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Ronald James Mcgrath as a director on 22 January 2018
06 Oct 2017 AA Full accounts made up to 1 January 2017
22 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
14 Sep 2017 AP01 Appointment of Mr Mark David Van Oene as a director on 14 September 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30,322.8975
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30,322.9000
18 Apr 2017 AP01 Appointment of Mr Ronald James Mcgrath as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Christian Ogren Henry as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Francis Desouza as a director on 13 April 2017
08 Nov 2016 AP01 Appointment of Paula Lynn Dowdy as a director on 24 October 2016
10 Oct 2016 AA Full accounts made up to 3 January 2016