Website & contact details
- Website
Cambridge Cognition Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born March 1987 (39)
Director · Appointed 28 May 2026
British
Born April 1966 (60)
Director · Appointed 28 January 2016
British
Born June 1968 (58)
Officer history (34 former)
28 May 2026
28 May 2026
14 October 2024
26 July 2024
26 July 2024
Resigned Symonds, Stephen Daniel as Secretary
11 November 2022
Appointed Symonds, Stephen Daniel as Secretary
19 August 2022
1 November 2021
Resigned Holton, Michael as Secretary
1 November 2021
27 May 2021
Appointed Holton, Michael as Secretary
27 May 2021
27 May 2021
23 May 2019
23 May 2019
22 April 2016
28 January 2016
6 July 2015
1 July 2015
25 June 2014
8 May 2014
1 September 2013
31 August 2013
31 August 2013
31 August 2013
Resigned Blair, David Mckay as Secretary
8 February 2013
Resigned Hayton, Edwin Charles as Director
8 February 2013
8 February 2013
Resigned Hainlein, Niklas Johannes as Director
24 July 2012
1 March 2012
Appointed Hayton, Edwin Charles as Director
13 January 2012
Resigned Rayner, Mark Anthony as Director
3 March 2011
Appointed Hainlein, Niklas Johannes as Director
1 October 2010
1 August 2010
Appointed Blair, David Mckay as Secretary
1 August 2010
9 April 2010
21 August 2009
1 January 2009
1 April 2008
1 April 2008
1 March 2007
11 January 2005
11 January 2005
4 June 2004
14 May 2004
Appointed Rayner, Mark Anthony as Director
14 May 2004
Resigned Fray, Martha as Director
19 March 2004
19 March 2004
19 March 2004
9 September 2003
25 June 2003
7 February 2003
7 February 2003
7 February 2003
20 December 2002
Resigned Livesley, David John as Director
20 December 2002
Appointed Fray, Martha as Director
20 December 2002
20 December 2002
Resigned Rayner, Mark Anthony as Director
1 November 2002
Resigned Miller, Hamish Edward Shearer as Director
1 November 2002
30 May 2002
Appointed Livesley, David John as Director
30 May 2002
30 May 2002
30 May 2002
Appointed Rayner, Mark Anthony as Director
30 May 2002
9 April 2002
Appointed Miller, Hamish Edward Shearer as Director
9 April 2002
9 April 2002
9 April 2002
9 April 2002
12 December 2001
12 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company
Reg. no. 08211361
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cambridge Cognition Limited This company Owns 75–100% of shares
Cambridge Cognition Trustees Limited Owns 75–100% of shares
Eclinicalhealth Ltd Owns 75–100% of shares
What Cambridge Cognition say about themselves
“Backed by over 30 years of scientific discovery and validation, Cambridge Cognition offers the end-to-end platform for CNS clinical trials.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Satisfaction of a charge in full | 1 | ||
| 29 May 2026 | Appointment of a director | 2 | ||
| 28 May 2026 | Appointment of a director | 2 | ||
| 23 December 2025 | Confirmation statement with no updates | 12 December 2025 | 3 | |
| 1 July 2025 | Full accounts | 31 December 2024 | 39 |
Some other companies at this address
Other companies in this industry
Manchester
Leamington Spa
Ashford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →