Cambridge Life Sciences Limited

Active04897864 Private limited company
Incorporated
12 September 2003 (23 years)
Previously known as
CLS Diagnostics Limited (until 28 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
John James Gannon
Owned by
DG Family Investments Limited
Platinum Whistle Limited
Accounts type
Small
Region
East of England
Address
14 St Thomas Place
Cambridgeshire Business Park
Ely
CB7 4EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Paul
Secretary · Appointed 17 June 2024
Director · Appointed 16 February 2021
Irish
Born November 1968
Gannon, John James
Director · Appointed 16 February 2021
Irish
Born August 1971 (55)
Officer history (10 former)
8 January 2026
Resigned Gannon, John as Director
5 July 2024
Resigned Murphy, Dara Jude as Director
17 June 2024
Appointed Clarke, Paul as Secretary
17 June 2024
Resigned Murphy, Dara as Secretary
23 May 2022
Resigned Rawson, Keith Martin as Director
17 February 2022
Resigned Blake, Peter Edward as Director
16 February 2021
Resigned Parish, Ian Maxwell as Secretary
16 February 2021
Appointed Gannon, John James as Director
16 February 2021
Appointed Murphy, Dara Jude as Director
16 February 2021
Appointed Devine, Declan as Director
16 February 2021
Appointed Murphy, Dara as Secretary
16 February 2021
Appointed Gannon, John as Director
16 February 2021
Resigned Parish, Ian Maxwell as Director
17 December 2003
Appointed Rawson, Keith Martin as Director
17 December 2003
Appointed Blake, Peter Edward as Director
17 December 2003
Appointed Parish, Ian Maxwell as Director
17 December 2003
Appointed Parish, Ian Maxwell as Secretary
17 December 2003
Resigned Short, John Richard as Secretary
17 December 2003
Resigned Golder, Quentin Robert as Director
17 December 2003
Resigned Short, John Richard as Director
12 September 2003
Appointed Short, John Richard as Secretary
12 September 2003
Appointed Golder, Quentin Robert as Director
12 September 2003
Appointed Short, John Richard as Director

Ownership 2 active

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

DG Family Investments Limited
Corporate entity · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 685176
Platinum Whistle Limited
Corporate entity · Notified 30 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 685177

Holdings 1

Companies where Cambridge Life Sciences Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 June 2026
Ceased Pharmed UK Limited — Owns 75–100% of shares
16 February 2021
Ceased Peter Edward Blake — Owns 25–50% of shares
16 February 2021
Ceased Ian Maxwell Parish — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£272,251
Cash
£10,073
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,384,588 £1,400,765 £1,149,188 £482,642 £272,251
Balance sheet detail
20252024202320222021
Fixed Assets£43,553£128,013£156,455£176,970£180,849
Current Assets£551,028£1,119,928£1,566,204£2,241,036£1,939,217
Debtors£340,707£830,773£1,327,999£1,318,255
Cash£10,073£7,215£214,429£198,481£242,601
Creditors (< 1 year)£317,577£750,688£966,017£657,537
Creditors (> 1 year)£4,753£10,738£38,755£65,208
Net Current Assets£233,451£369,240£1,028,279£1,275,019£1,281,680
Net Assets£272,251£482,642£1,149,188£1,400,765£1,384,588
Shareholder Funds£272,251£482,642£1,149,188£1,400,765£1,384,588

Turnover£973,334£3,180,786£3,269,414£2,512,806
Cost of Sales£620,862£2,340,006
Gross Profit£352,472£840,780
Admin Expenses£1,085,878£1,060,042
Staff Costs£541,998£662,670£723,361£774,195
Operating Profit£82,860(£55,725)
Profit Before Tax(£671,632)(£255,088)£15,913(£90,031)
Tax(£5,086)(£3,511)(£264)(£11,814)
Profit for Period(£666,546)(£251,577)£16,177(£78,217)

Filings 90

Show all 90 filings

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