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Activities of other holding companies n.e.c. · Cambridge

Cambridge Cognition Holdings

Cambridge Cognition Holdings PLC

ActiveAs filed (group accounts)14 years on the register

Public limited company registered in Cambridge, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Shares
    Statement of capital following an allotment of shares on 24 September 2026 · GBP 541,124.71 (and 24 more like it since 26 September 2014)
  2. Charges
    Satisfaction of charge 082113610001 in full
  3. Filing
    Resolutions (and 8 more like it since 13 May 2014)
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Directors
    Termination of appointment of Steven John Powell as a director on 21 May 2026
  6. Directors
    Appointment of Mr James Ronald Openshaw as a director on 1 November 2025
  7. Directors
    Termination of appointment of Debra Marie Leeves as a director on 31 December 2025
  8. Directors
    Termination of appointment of Richard Edward Bungay as a director on 31 December 2025
  9. Directors
    Appointment of Mr Robert Baker as a director on 28 August 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Directors
    Appointment of Mr Jonathan Kempster as a director on 1 February 2025
  12. Directors
    Termination of appointment of Matthew William Stork as a director on 14 October 2024
  13. 27 earlier
    1. Directors
      Appointment of Simon Mckeating as a secretary on 26 July 2024
    2. Directors
      Termination of appointment of Stephen Daniel Symonds as a director on 26 July 2024
    3. Directors
      Termination of appointment of Stephen Daniel Symonds as a secretary on 26 July 2024
    4. Accounts
      Group of companies' accounts made up to 31 December 2023
    5. Directors
      Appointment of Mr Stuart Arthur Gall as a director on 1 February 2024
    6. Directors
      Appointment of Mr Nick Rodgers as a director on 1 February 2024
    7. Charges
      Registration of charge 082113610001, created on 25 September 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Directors
      Appointment of Mr Stephen Daniel Symonds as a secretary on 11 November 2022
    10. Directors
      Appointment of Mr Stephen Daniel Symonds as a director on 3 August 2022
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Directors
      Termination of appointment of Michael Damien Holton as a director on 1 November 2021
    13. Directors
      Termination of appointment of Michael Holton as a secretary on 1 November 2021
    14. Address
      Register(s) moved to registered inspection location (and 1 more like it since 27 July 2021)
    15. Address
      Register inspection address has been changed (and 1 more like it since 27 July 2021)
    16. Accounts
      Group of companies' accounts made up to 31 December 2020
    17. Directors
      Appointment of Mr Michael Damien Holton as a director on 27 May 2021
    18. Directors
      Termination of appointment of Nicholas John Cordeaux Walters as a director on 27 May 2021
    19. Directors
      Appointment of Mr Michael Holton as a secretary on 27 May 2021
    20. Directors
      Termination of appointment of Nicholas John Cordeaux Walters as a secretary on 27 May 2021
    21. Directors
      Appointment of Richard Edward Bungay as a director on 14 September 2020
    22. Accounts
      Group of companies' accounts made up to 31 December 2019
    23. Directors
      Termination of appointment of Eric Stephen Dodd as a director on 28 July 2020
    24. Directors
      Appointment of Debra Marie Leeves as a director on 1 July 2019
    25. Directors
      Appointment of Dr Matthew William Stork as a director on 23 May 2019
    26. Directors
      Termination of appointment of Michael Geoffrey Lewis as a director on 23 May 2019
    27. Directors
      Termination of appointment of Nicholas Anthony Kerton as a director on 23 May 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cambridge Cognition Holdings do?

Public limited company registered in Cambridge, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cambridge Cognition Holdings make?

Answered in the full report

›Is Cambridge Cognition Holdings profitable?

Cambridge Cognition Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cambridge Cognition Holdings?

Its directors are Simon McKeating, Robert Roland Baker, Stuart Arthur Gall, Jonathan Kempster, James Ronald Openshaw and 1 more. Its owners are shown to subscribers.

›Where is Cambridge Cognition Holdings based?

Its registered office is Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, in Cambridge.

›When was Cambridge Cognition Holdings founded?

Cambridge Cognition Holdings PLC was incorporated on 12 September 2012.

›Is Cambridge Cognition Holdings still trading?

The register lists Cambridge Cognition Holdings PLC as active.

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