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Cambridge Cognition Trustees Limited
- Incorporated
- 10 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Tunbridge Court Tunbridge LaneBottishamCambridgeCB25 9TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born March 1987 (39)
Director · Appointed 21 May 2026
British
Born April 1966 (60)
Officer history (27 former)
21 May 2026
21 May 2026
21 May 2026
14 October 2024
26 July 2024
26 July 2024
Resigned Symonds, Stephen Daniel as Secretary
26 July 2024
11 November 2022
Appointed Symonds, Stephen Daniel as Secretary
19 August 2022
1 November 2021
1 November 2021
Resigned Holton, Michael as Secretary
27 May 2021
Appointed Holton, Michael as Secretary
27 May 2021
27 May 2021
23 May 2019
15 April 2019
8 May 2014
8 May 2014
1 September 2013
31 August 2013
Resigned Blair, David Mckay as Secretary
31 August 2013
1 October 2010
1 August 2010
Appointed Blair, David Mckay as Secretary
1 August 2010
9 April 2010
9 April 2010
1 April 2008
1 April 2008
11 January 2005
11 January 2005
19 March 2004
19 March 2004
19 March 2004
9 September 2003
7 February 2003
7 February 2003
7 February 2003
16 December 2002
1 October 2002
Resigned Miller, Hamish as Director
30 May 2002
11 December 2001
11 December 2001
11 December 2001
8 October 2001
8 October 2001
2 July 2001
2 July 2001
29 June 2001
Appointed Miller, Hamish as Director
10 May 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04338746
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cambridge Cognition Limited Owns 75–100% of shares
Cambridge Cognition Trustees Limited This company Owns 75–100% of shares
Eclinicalhealth Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £783,225
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 |
| Debtors | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 |
| Cash | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 |
| Net Assets | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 |
| Shareholder Funds | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 | £783,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Appointment of a director | 2 | ||
| 22 May 2026 | Appointment of a director | 2 | ||
| 22 May 2026 | Termination of appointment of a director | 1 | ||
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | 3 | |
| 23 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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