The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kerins, Michael
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gustav Ragnar Bard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jan Gunnar Åkesson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mason, William Thomas, Dr
    Scientist born in May 1951
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Kerins, Michael
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2005-09-15
    OF - Director → CIF 0
    Mr Michael Kerins
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    2002-02-26 ~ 2006-03-01
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Company Director born in March 1957
    Individual (15 offsprings)
    2017-11-01 ~ 2022-03-09
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Accountant
    Individual (15 offsprings)
    Officer
    2002-02-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Seeley, Alan
    Director born in July 1942
    Individual
    Officer
    2002-10-15 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Alan Seeley
    Born in July 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-15 ~ 2009-03-24
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE BIOSCIENCE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Turnover/Revenue
19,050,684 GBP2022-10-01 ~ 2023-12-31
16,660,913 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-11,602,429 GBP2022-10-01 ~ 2023-12-31
-9,968,006 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
7,448,255 GBP2022-10-01 ~ 2023-12-31
6,692,907 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-1,102,343 GBP2022-10-01 ~ 2023-12-31
-870,904 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,533,176 GBP2022-10-01 ~ 2023-12-31
-2,312,984 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,784,339 GBP2022-10-01 ~ 2023-12-31
3,417,439 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,152,178 GBP2022-10-01 ~ 2023-12-31
2,764,397 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,152,178 GBP2022-10-01 ~ 2023-12-31
2,764,397 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
648,769 GBP2023-12-31
677,612 GBP2022-09-30
Total Inventories
363,683 GBP2023-12-31
378,638 GBP2022-09-30
Debtors
Current
2,673,464 GBP2023-12-31
2,540,493 GBP2022-09-30
Cash at bank and in hand
1,364,251 GBP2023-12-31
3,297,680 GBP2022-09-30
Current Assets
4,401,398 GBP2023-12-31
6,216,811 GBP2022-09-30
Net Current Assets/Liabilities
3,263,489 GBP2023-12-31
4,587,626 GBP2022-09-30
Total Assets Less Current Liabilities
3,912,258 GBP2023-12-31
5,265,238 GBP2022-09-30
Net Assets/Liabilities
3,884,635 GBP2023-12-31
5,232,457 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,883,635 GBP2023-12-31
5,231,457 GBP2022-09-30
7,567,060 GBP2021-09-30
Equity
3,884,635 GBP2023-12-31
5,232,457 GBP2022-09-30
7,568,060 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,152,178 GBP2022-10-01 ~ 2023-12-31
2,764,397 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-10-01 ~ 2023-12-31
-5,100,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,500,000 GBP2022-10-01 ~ 2023-12-31
-5,100,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
68,903 GBP2022-10-01 ~ 2023-12-31
73,854 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
1,911,755 GBP2022-10-01 ~ 2023-12-31
1,375,518 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
207,798 GBP2022-10-01 ~ 2023-12-31
153,726 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,278,902 GBP2022-10-01 ~ 2023-12-31
1,647,442 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
42022-10-01 ~ 2023-12-31
42021-10-01 ~ 2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-12-31
292021-10-01 ~ 2022-09-30
Director Remuneration
145,708 GBP2022-10-01 ~ 2023-12-31
109,395 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
15,800 GBP2022-10-01 ~ 2023-12-31
12,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
696,085 GBP2022-10-01 ~ 2023-12-31
649,313 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,623 GBP2023-12-31
32,781 GBP2022-09-30
Deferred Tax Liabilities
27,623 GBP2023-12-31
32,781 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
751,256 GBP2023-12-31
751,256 GBP2022-09-30
Furniture and fittings
103,021 GBP2023-12-31
149,600 GBP2022-09-30
Plant and equipment
38,801 GBP2022-09-30
Office equipment
162,046 GBP2023-12-31
288,503 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
209,099 GBP2023-12-31
190,318 GBP2022-09-30
Furniture and fittings
39,377 GBP2023-12-31
93,366 GBP2022-09-30
Plant and equipment
38,801 GBP2022-09-30
Office equipment
120,905 GBP2023-12-31
230,249 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,781 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
23,474 GBP2022-10-01 ~ 2023-12-31
Office equipment
26,289 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
542,157 GBP2023-12-31
560,938 GBP2022-09-30
Furniture and fittings
63,644 GBP2023-12-31
56,234 GBP2022-09-30
Office equipment
41,141 GBP2023-12-31
58,254 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,775 GBP2023-12-31
13,775 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,030,098 GBP2023-12-31
1,241,935 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-251,897 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,948 GBP2023-12-31
11,589 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,329 GBP2023-12-31
564,323 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
359 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,903 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
1,827 GBP2023-12-31
2,186 GBP2022-09-30
Finished Goods/Goods for Resale
237,602 GBP2023-12-31
234,689 GBP2022-09-30
Other types of inventories not specified separately
126,081 GBP2023-12-31
143,949 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
919,812 GBP2023-12-31
1,322,998 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
10,692 GBP2023-12-31
3,057 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,673,464 GBP2023-12-31
2,540,493 GBP2022-09-30
Cash and Cash Equivalents
1,364,251 GBP2023-12-31
3,297,680 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,623 GBP2023-12-31
32,781 GBP2022-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2023-12-31
1,000 shares2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
63,834 GBP2023-12-31
38,375 GBP2022-09-30
Minimum gross finance lease payments owing
112,234 GBP2023-12-31
85,771 GBP2022-09-30
Dividend per share (interim)
3,500.002022-10-01 ~ 2023-12-31
5,100.002021-10-01 ~ 2022-09-30
  • CAMBRIDGE BIOSCIENCE LIMITED
    Info
    Registered number 04382252
    Munro House Trafalgar Way, Bar Hill, Cambridge CB23 8SQ
    Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.