Website & contact details
- Group website
- The site of this company’s group or brand.
Cambridge Cognition Holdings PLC
- Incorporated
- 12 September 2012 (14 years)
- Previously known as
- Sevco 5101 Limited (until 13 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Tunbridge Court Tunbridge LaneBottishamCambridgeCB25 9TU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born April 1966 (60)
Director · Appointed 28 August 2025
British
Born March 1987 (39)
Director · Appointed 1 February 2025
British
Born January 1963 (63)
Mckeating, Simon
Secretary · Appointed 26 July 2024
Director · Appointed 1 February 2024
British
Born October 1962 (64)
Rodgers, Nick
Director · Appointed 1 February 2024
British
Born January 1959 (67)
Officer history (19 former)
21 May 2026
31 December 2025
Resigned Bungay, Richard Edward as Director
31 December 2025
1 November 2025
28 August 2025
1 February 2025
14 October 2024
26 July 2024
Resigned Symonds, Stephen Daniel as Secretary
26 July 2024
26 July 2024
Appointed Mckeating, Simon as Secretary
1 February 2024
1 February 2024
Appointed Rodgers, Nick as Director
11 November 2022
Appointed Symonds, Stephen Daniel as Secretary
3 August 2022
1 November 2021
Resigned Holton, Michael as Secretary
1 November 2021
27 May 2021
27 May 2021
Resigned Walters, Nicholas John Cordeaux as Secretary
27 May 2021
27 May 2021
Appointed Holton, Michael as Secretary
14 September 2020
Appointed Bungay, Richard Edward as Director
28 July 2020
1 July 2019
23 May 2019
23 May 2019
23 May 2019
1 July 2017
6 July 2015
8 May 2014
9 January 2014
1 September 2013
1 September 2013
Appointed Walters, Nicholas John Cordeaux as Secretary
31 August 2013
Resigned Blair, David Mckay as Secretary
31 August 2013
31 August 2013
12 April 2013
12 April 2013
8 March 2013
Appointed Blair, David Mckay as Secretary
13 February 2013
13 February 2013
13 February 2013
13 February 2013
13 February 2013
12 September 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cambridge Cognition Holdings PLC This company
Cambridge Cognition Limited Owns 75–100% of shares
Cambridge Cognition Trustees Limited Owns 75–100% of shares
Eclinicalhealth Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Resolutions | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 25 June 2026 | Group of companies' accounts | 31 December 2025 |
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