CCDC Services Limited

Active03483374 Private limited company
Incorporated
19 December 1997 (28 years)
Previously known as
CCDC Software Limited (until 27 July 2019)
Industry
Other information technology service activities (62090)
Directors
Susan Bourne
Owned by
The Cambridge Crystallographic Data Centre
Accounts type
Small
Region
East of England
Address
12 Union Road
Cambridge
Cambridgeshire
CB2 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Trinity Hall Farm Residents Society Limited
British
Born June 1978 (48)
Bourne, Susan, Professor
Director · Appointed 17 May 2024
South African
Born December 1965 (60)
Corporate Secretary · Appointed 16 May 2024
Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies
Director · Appointed 13 May 2021
Also at The Cambridge Crystallographic Data Centre
British
Born October 1969 (57)
Officer history (21 former)
25 July 2025
Appointed Ward, Suzanna Clare as Director
30 November 2024
Resigned Harter, Juergen, Dr as Director
17 May 2024
Appointed Bourne, Susan, Professor as Director
17 May 2024
Resigned Goodman, Jonathan Michael, Prof as Director
16 May 2024
Appointed Hs Secretarial Limited as Corporate Secretary
5 May 2023
Resigned Brincat, Mark as Director
20 May 2022
Resigned Martinsen, David, Dr as Director
20 May 2022
Appointed Goodman, Jonathan Michael, Prof as Director
13 May 2021
Appointed Pitchford, Nigel, Dr as Director
13 May 2021
Appointed Brincat, Mark as Director
18 May 2020
Appointed Martinsen, David, Dr as Director
18 May 2020
Appointed Harter, Juergen, Dr as Director
18 May 2020
Resigned Currano, Judith Nancy as Director
28 February 2020
Resigned Knight, Christopher Harrington as Secretary
14 May 2018
Appointed Currano, Judith Nancy as Director
14 May 2018
Resigned Raithby, Paul, Prof as Director
7 September 2017
Resigned Groom, Colin Roger, Dr as Director
16 May 2016
Appointed Knight, Christopher Harrington as Secretary
16 May 2016
Appointed Raithby, Paul, Prof as Director
16 May 2016
Resigned Aakeröy, Christer Björn, Professor as Director
16 May 2016
Resigned Hewitson, Charles Robert Barker as Secretary
14 May 2013
Appointed Aakeröy, Christer Björn, Professor as Director
14 May 2013
Resigned Orpen, Anthony Guy, Professor as Director
17 May 2011
Appointed Orpen, Anthony Guy, Professor as Director
17 May 2011
Resigned Issacs, Neil William as Director
12 May 2009
Appointed Issacs, Neil William as Director
12 May 2009
Resigned Town, William Geoffrey, Dr as Director
18 November 2008
Resigned Allen, Frank Harmsworth, Dr as Director
18 November 2008
Appointed Groom, Colin Roger, Dr as Director
22 May 2007
Appointed Town, William Geoffrey, Dr as Director
22 May 2007
Resigned Brock, Carolyn Pratt, Professor as Director
10 May 2005
Appointed Brock, Carolyn Pratt, Professor as Director
10 May 2005
19 November 2003
19 November 2003
Resigned Willett, Peter, Prof as Director
27 September 2002
Appointed Allen, Frank Harmsworth, Dr as Director
27 September 2002
Resigned Hartley, David Fielding, Dr as Director
12 December 2000
Resigned King, David Anthony, Professor as Director
12 December 2000
Appointed Willett, Peter, Prof as Director
19 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 December 1997
Appointed King, David Anthony, Professor as Director
19 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 December 1997
Appointed Hartley, David Fielding, Dr as Director
19 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 December 1997
Appointed Hewitson, Charles Robert Barker as Secretary

Ownership 1 active

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

The Cambridge Crystallographic Data Centre
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Former controllers (8)
5 January 2024
Ceased Jonathan Michael Goodman — Has significant influence or control
5 January 2024
Ceased Nigel Pitchford — Has significant influence or control
5 January 2024
Ceased Juergen Harter — Has significant influence or control
5 May 2023
Ceased Mark Brincat — Has significant influence or control
20 May 2022
Ceased David Martinsen — Has significant influence or control
18 May 2020
Ceased Judith Nancy Currano — Has significant influence or control
14 May 2018
Ceased Paul Raithby — Has significant influence or control
7 September 2017
Ceased Colin Groom — Has significant influence or control

Financials

Net Assets
£2,118
no change
Cash
£518,507
up £336,508 (185%)
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 £2,118 £2,118
Balance sheet detail
20202019
Current Assets£677,545£380,970
Cash£518,507£181,999
Creditors (< 1 year)£675,427£378,852
Net Current Assets£2,118£2,118
Net Assets£2,118£2,118
Shareholder Funds£2,118£2,118

Filings

Filing history not loaded yet. See it on Companies House

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