The Automation Partnership (Cambridge) Limited

Active02823205 Private limited company
Incorporated
2 June 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark James Adam Kalinowski
Owned by
Accounts type
Full
Region
East of England
Address
Automation Partnership
Grantham Close
Royston
SG8 5WY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kalinowski, Mark James Adam
Director · Appointed 1 July 2023
British
Born November 1965
Director · Appointed 8 December 2020
Also at Tap Biosystems Group Limited
British
Born June 1975 (51)
Director · Appointed 8 December 2020
Also at Sartorius Stedim Chromatography Systems Ltd, Tap Biosystems Group Limited
British
Born July 1970 (56)
Officer history (28 former)
1 March 2024
Resigned Fegan, Scott as Secretary
1 March 2024
Resigned Fegan, Scott as Director
1 July 2023
Appointed Kalinowski, Mark James Adam as Director
31 May 2023
Resigned Peuker, Thorsten, Dr as Director
8 December 2020
Appointed Bullock, Jonathan Andrew as Director
8 December 2020
Appointed Bushnell, Dominic Christian as Director
8 December 2020
Appointed Fegan, Scott as Secretary
8 December 2020
Appointed Fegan, Scott as Director
8 December 2020
Resigned Cooke, Nicholas Vandeleur as Director
8 December 2020
Resigned House, James as Secretary
7 October 2019
Resigned Campbell, David as Director
7 October 2019
Appointed House, James as Secretary
7 October 2019
Resigned Campbell, David as Secretary
18 February 2019
Resigned Vogt, Reinhard as Director
18 February 2019
Resigned Wessel, Matthias as Director
18 February 2019
Appointed Peuker, Thorsten, Dr as Director
1 May 2015
Appointed Vogt, Reinhard as Director
1 May 2015
Appointed Wessel, Matthias as Director
1 May 2015
Resigned Newble, David Allan as Director
31 December 2014
Resigned Sefton, Phillip Bryan as Director
31 October 2014
Resigned Owen, Stephen as Director
6 April 2013
Appointed Campbell, David as Director
23 July 2010
Appointed Campbell, David as Secretary
23 July 2010
Resigned Knell, Thomas Alexander as Secretary
4 January 2010
Appointed Sefton, Phillip Bryan as Director
3 April 2009
Resigned Morffew, Andrew as Director
8 September 2006
Resigned Ward, Martyn Thomas as Director
9 January 2006
Appointed Newble, David Allan as Director
20 July 2005
Resigned Edwards, Jacqueline Ann as Director
4 July 2005
Appointed Ward, Martyn Thomas as Director
17 September 2004
Resigned Phillips, David Tudor as Director
31 March 2004
Resigned Archer, John Richard as Director
31 March 2004
Resigned Cumpstey, David Edward as Director
12 January 2004
Appointed Morffew, Andrew as Director
16 December 2002
Appointed Phillips, David Tudor as Director
31 March 2002
Resigned Harrison, William John as Director
5 June 2000
Appointed Cooke, Nicholas Vandeleur as Director
11 January 2000
Appointed Edwards, Jacqueline Ann as Director
22 September 1998
Resigned Parnell, David Gordon, Dr as Director
11 September 1998
Appointed Harrison, William John as Director
11 September 1998
Appointed Owen, Stephen as Director
11 September 1998
Appointed Knell, Thomas Alexander as Secretary
11 September 1998
Appointed Cumpstey, David Edward as Director
28 August 1998
Resigned Sutherland, Ian James as Director
28 August 1998
Resigned Sutherland, Ian James as Secretary
14 December 1994
Appointed Sutherland, Ian James as Director
14 December 1994
Appointed Parnell, David Gordon, Dr as Director
14 December 1994
Resigned Van Essen, Christopher Geoffrey as Director
14 December 1994
Appointed Archer, John Richard as Director
14 December 1994
Resigned Green, Ross Martin as Director
15 November 1993
Appointed Green, Ross Martin as Director
15 November 1993
Appointed Sutherland, Ian James as Secretary
15 November 1993
Appointed Van Essen, Christopher Geoffrey as Director
15 November 1993
Resigned Fitzsimons, Gerard as Nominee Secretary
15 November 1993
Resigned Fitzsimons, Gerard as Nominee Director
15 November 1993
Resigned Womack, Michael Thomas as Nominee Director
2 June 1993
Appointed Fitzsimons, Gerard as Nominee Secretary
2 June 1993
Appointed Fitzsimons, Gerard as Nominee Director
2 June 1993
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03596119

Filings 147

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates29 June 2026
22 September 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates31 July 2025
31 December 2024Full accounts31 December 2023
Show all 147 filings

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