Cambridge Touch Technologies Ltd

In liquidationConfirmation statement overdue 08226094 Private limited company
Incorporated
24 September 2012 (14 years)
Industry
Manufacture of electronic components (26110)
Directors
Noriyuki Yoshio
Andrew John Matthews
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2026 (overdue)
Last conf. stmt
22 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Yoshio, Noriyuki
Director · Appointed 1 April 2026
Japanese
Born February 1981 (45)
Matthews, Andrew John
Director · Appointed 9 December 2024
British
Born May 1967 (59)
Director · Appointed 10 July 2023
British
Born April 1973 (53)
Ford, Howard
Director · Appointed 11 December 2020
British
Born August 1950 (76)
Corporate Director · Appointed 18 April 2019
Officer history (14 former)
1 April 2026
Appointed Yoshio, Noriyuki as Director
1 April 2026
Resigned Suzuki, Kenichi as Director
13 January 2025
Resigned Wallace, Andrew Patrick as Director
9 December 2024
Appointed Matthews, Andrew John as Director
22 November 2024
Resigned Church, Corbin as Director
23 January 2024
Resigned Nishihata, Naomitsu as Director
23 January 2024
Appointed Suzuki, Kenichi as Director
10 July 2023
Resigned Armour, Amelia Sarah as Director
10 July 2023
Appointed Lewis, Richard Alun as Director
1 September 2022
Appointed Wallace, Andrew Patrick as Director
28 January 2022
Resigned Nathan, Arokia as Director
28 January 2022
Resigned Berbon, Patrick as Director
11 December 2020
Appointed Ford, Howard as Director
26 September 2020
Resigned Goodridge, Paul Garnet George as Director
15 February 2020
Appointed Goodridge, Paul Garnet George as Director
31 August 2019
Resigned Pettigrew, Robert Martin as Director
25 June 2019
Appointed Nishihata, Naomitsu as Director
18 April 2019
Resigned Wright, Moray as Director
18 April 2019
Appointed Parkwalk Advisors Ltd as Corporate Director
30 May 2018
Resigned Loukes, Elaine Elder, Dr as Director
30 May 2018
Appointed Berbon, Patrick as Director
24 April 2018
Appointed Armour, Amelia Sarah as Director
20 February 2018
Appointed Nathan, Arokia as Director
20 February 2018
Appointed Pettigrew, Robert Martin as Director
31 January 2018
Resigned Cha, Suk-Bae, Dr as Director
2 October 2016
Appointed Wright, Moray as Director
4 July 2016
Resigned Dobree, Anne Michelle, Dr as Director
4 July 2016
Appointed Loukes, Elaine Elder, Dr as Director
1 December 2015
Appointed Dobree, Anne Michelle, Dr as Director
9 November 2015
Appointed Cha, Suk-Bae, Dr as Director
9 November 2015
Resigned Nathan, Arokia, Dr as Director
24 September 2012
Appointed Nathan, Arokia, Dr as Director
24 September 2012
Appointed Church, Corbin as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06925696
Former controllers (1)
28 May 2021
Ceased Share Nominees Limited — Owns 25–50% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Fusion IP Cardiff Limited Owns 75–100% of shares
Demasq Limited DissolvedOwns 25–50% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited Owns 25–50% of shares
Emdot Limited In liquidationOwns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Bramble Energy Limited In administrationOwns 25–50% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Cambridge Touch Technologies Ltd This company In liquidationHolds 25–50% of voting rights
Crypto Quantique Limited In liquidationOwns 25–50% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Predictimmune Limited Status not confirmedOwns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£420,874
Cash
£250,615
Employees
23
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,669,015 £1,599,228 £420,874
Balance sheet detail
202520242023
Fixed Assets£213,304£345,374£474,616
Current Assets£926,979£1,756,763£5,903,435
Cash£250,615£783,296£4,095,063
Creditors (< 1 year)£719,409£502,909£709,036
Net Current Assets£207,570£1,253,854£5,194,399
Net Assets£420,874£1,599,228£5,669,015
Shareholder Funds£420,874£1,599,228£5,669,015

Filings 116

DateDescriptionMade Up ToPagesPDF
12 October 2026Notice to Registrar of Companies of Notice of disclaimer
22 September 2026Statement of affairs
10 September 2026Appointment of a voluntary liquidator
9 September 2026Registered office address changed
9 September 2026Resolutions
Show all 116 filings

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