Cerevance, Ltd

Active10304008 Private limited company
Incorporated
29 July 2016 (10 years)
Previously known as
Takeda Cambridge Neuroscience Limited (until 6 December 2016)
Industry
Research and experimental development on biotechnology (72110)
Directors
Robert G Middlebrook
Controlled by
Cerevance LLC
Accounts type
Full
Region
East of England
Address
418 Cambridge Science Park
Milton Road
Cambridge
CB4 0PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kulasi, Ziaf Ahmed
Secretary · Appointed 1 October 2022
Middlebrook, Robert G
Director · Appointed 29 August 2019
American
Born May 1958 (68)
Officer history (5 former)
21 April 2026
Resigned Carlton, Mark Beresford Lewis as Director
1 October 2022
Appointed Kulasi, Ziaf Ahmed as Secretary
1 October 2022
Resigned Berrigan, Sean Daniel as Secretary
29 August 2019
Appointed Middlebrook, Robert G as Director
29 August 2019
Resigned Margus, Brad as Director
12 April 2018
Appointed Berrigan, Sean Daniel as Secretary
12 January 2018
Resigned Gasson, Michelle Sally-Ann Albertine as Secretary
1 December 2016
Appointed Gasson, Michelle Sally-Ann Albertine as Secretary
1 December 2016
Appointed Margus, Brad as Director
1 December 2016
Resigned Sutcliffe, James Holden as Director
29 July 2016
Appointed Sutcliffe, James Holden as Director
29 July 2016
Appointed Carlton, Mark Beresford Lewis as Director

Ownership 1 active

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

Cerevance LLC
Corporate entity · Notified 16 December 2020
Has significant influence or control
Llc
Reg. no. 001284468
Former controllers (2)
16 December 2020
Ceased Cerevance, Inc — Owns 75–100% of shares
30 November 2016
Ceased Takeda Cambridge Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,462
Cash
£1,797
Turnover
£15,165
Profit Before Tax
£609
Employees
46
Current Ratio
3.6x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £5k £10k £15k £20k 2021 2022 2023 2024 £11,725 £14,885 £17,660 £15,165
Balance sheet detail
2024202320222021
Fixed Assets£667£691£638£677
Current Assets£6,759£6,172£6,447£5,076
Cash£1,797£2,151£3,049£652
Creditors (< 1 year)£1,890£2,148£2,786£2,180
Net Current Assets£4,869£4,024£3,661£2,896
Net Assets£5,462£4,567£4,299£3,573
Shareholder Funds£5,462£4,567£4,299£3,573

Turnover£15,165£17,660£14,885£11,725
Admin Expenses£16,121£18,310£15,301£11,767
Operating Profit£609£533£473£431
Profit Before Tax£609£538£473£432
Tax£198£605£56£39
Profit for Period£411(£67)£417£393

Filings 37

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates28 July 2026
21 April 2026Termination of appointment of a director
3 September 2025Confirmation statement with no updates28 July 2025
3 June 2025Full accounts31 December 2024
25 October 2024Full accounts31 December 2023
Show all 37 filings

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