Cambridge Innovation Capital Limited

Active08243718 Private limited company
Incorporated
8 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sam Sturge
Nigel David Wilson
Panos Koulis Kakoullis
Accounts type
Group
Region
East of England
Address
22 Station Road
Cambridge
CB1 2JD

Website & contact details

Website

Filing status

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

Officers 10 active

Officer details are public data from the Companies House register.

Sturge, Sam
Director · Appointed 5 May 2026
British
Born November 1990
Wilson, Nigel David, Sir
Director · Appointed 25 September 2025
British
Born November 1956
Kakoullis, Panos Koulis
Director · Appointed 17 June 2025
British
Born October 1967 (59)
Director · Appointed 11 September 2024
British
Born January 1977 (49)
Chapman, Rowan Emma, Dr
Director · Appointed 1 September 2022
British,American
Born July 1970 (56)
Richards, Nicholas Bryn
Secretary · Appointed 1 April 2021
Director · Appointed 9 May 2019
British,American
Born November 1971
Director · Appointed 1 April 2018
British
Born June 1967 (59)
Director · Appointed 25 July 2017
British
Born September 1955 (71)
Director · Appointed 22 April 2016
British
Born September 1970 (56)
Officer history (18 former)
5 May 2026
Appointed Sturge, Sam as Director
25 September 2025
Appointed Wilson, Nigel David, Sir as Director
25 September 2025
Resigned Benthall, Edward Anfrid Pringle as Director
17 June 2025
Appointed Kakoullis, Panos Koulis as Director
17 June 2025
Resigned Birch, Clive Hedley William as Director
11 September 2024
11 September 2024
1 September 2022
Appointed Chapman, Rowan Emma, Dr as Director
11 October 2021
Resigned Leslie, Ian Malcolm, Professor as Director
11 October 2021
1 April 2021
Appointed Richards, Nicholas Bryn as Secretary
1 April 2021
Resigned Sprawson, Robert Timothy as Secretary
31 March 2020
Resigned Glinsman, Adam Martin as Director
31 March 2020
Resigned Amin, Dipti Mahendra, Dr as Director
31 March 2020
Resigned Muller, Michael Peter as Director
9 May 2019
Appointed Williamson, Andrew James as Director
16 April 2019
Resigned Christou, Victor, Dr as Director
1 April 2018
Appointed Neely, Andrew David, Professor as Director
31 March 2018
Resigned Maskell, Duncan John, Professor as Director
1 November 2017
Appointed Amin, Dipti Mahendra, Dr as Director
25 July 2017
Appointed Battcock, Humphrey William as Director
5 August 2016
Resigned Raven, Anthony, Dr as Director
22 April 2016
Appointed Sprawson, Robert Timothy as Director
1 March 2016
Appointed Maskell, Duncan John, Professor as Director
1 March 2016
Resigned Young, Stephen John, Prof as Director
29 February 2016
Resigned Keen, Peter Stephen as Director
1 September 2015
Resigned Parsons, Mark as Secretary
1 September 2015
Appointed Sprawson, Robert Timothy as Secretary
14 March 2014
Appointed Christou, Victor, Dr as Director
15 October 2013
Appointed Muller, Michael Peter as Director
16 July 2013
Appointed Glinsman, Adam Martin as Director
16 July 2013
Appointed Young, Stephen John, Prof as Director
16 July 2013
Appointed Leslie, Ian Malcolm, Professor as Director
16 July 2013
Appointed Birch, Clive Hedley William as Director
16 July 2013
Appointed Parsons, Mark as Secretary
16 July 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 November 2012
Appointed Benthall, Edward Anfrid Pringle as Director
16 November 2012
Appointed Raven, Anthony, Dr as Director
16 November 2012
Resigned Bursby, Richard Michael as Director
16 November 2012
Resigned Huntsmoor Limited as Corporate Director
16 November 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
16 November 2012
Appointed Keen, Peter Stephen as Director
8 October 2012
Appointed Bursby, Richard Michael as Director
8 October 2012
Appointed Huntsmoor Limited as Corporate Director
8 October 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
8 October 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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 24 companies

Ownership group derived from the Companies House PSC register

Cambridge Innovation Capital Limited This company
Accelerator Advisory Limited Holds 25–50% of voting rights
Dragon General Partner Limited Owns 75–100% of shares
Dragon Operating Company Limited Holds 75–100% of voting rights
DTL (Nominee) Limited Owns 75–100% of shares
DTL Data Science Carry LLP Right to 25–50% of surplus assets
DTL Data Science GP Limited Owns 75–100% of shares
Cicfp Co-Invest LP Has significant influence or control
Cicof FP LP Has significant influence or control
Start Codon Carry LP Has significant influence or control
Cicfiii FP LP Part right to 75–100% of surplus assets
Cicfiii GP LLP Holds 25–50% of voting rights
Cicfof Limited Owns 75–100% of shares
Cicfp LP Part right to 25–50% of surplus assets
Cicgp Co-Invest LLP Holds 25–50% of voting rights
Cicgp LLP Holds 25–50% of voting rights
Sortera Bio Limited Owns 25–50% of shares
Cicof GP LLP Holds 25–50% of voting rights
Cicsp Limited Owns 75–100% of shares
Start Codon Ltd Owns 75–100% of shares
Start Codon (Nominee) Ltd Owns 75–100% of shares
Start Codon General Partner Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
23 April 2026Director's details changed
5 January 2026Purchase of own shares
5 January 2026Cancellation of shares
10 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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