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Illumina Cambridge Limited

Illumina Cambridge Limited is an active company incorporated on 2 September 1998 with the registered office located in . Illumina Cambridge Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625145
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Granta Park
Great Abington
Cambridge
Cambridgeshire
CB21 6DF
England
Same address for the past 6 years
Telephone
01799532300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • VP, Finance • British • Lives in England • Born in Dec 1975
Director • Director, Finance • British • Lives in England • Born in Mar 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamesys Limited
Nicholas Simon Sales is a mutual person.
Active
Bally's (Newcastle) Limited
Nicholas Simon Sales is a mutual person.
Active
Mice And Dice Limited
Nicholas Simon Sales is a mutual person.
Active
Telescope UK, Ltd
Nicholas Simon Sales is a mutual person.
Active
Gamesys Group Limited
Nicholas Simon Sales is a mutual person.
Active
BFTF Management Limited
Mr Mark James Robinson is a mutual person.
Active
Gamesys Data Analytics Limited
Nicholas Simon Sales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£53.67M
Increased by £9.37M (+21%)
Turnover
£2.48B
Decreased by £59.63M (-2%)
Employees
731
Decreased by 92 (-11%)
Total Assets
£1.09B
Increased by £60.43M (+6%)
Total Liabilities
-£416.64M
Increased by £157.89M (+61%)
Net Assets
£676.46M
Decreased by £97.46M (-13%)
Debt Ratio (%)
38%
Increased by 13.06% (+52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Nicholas Simon Sales Appointed
3 Months Ago on 15 May 2025
Nicola Letha Cranfield Resigned
3 Months Ago on 15 May 2025
Andrew Kevin Doogan Resigned
6 Months Ago on 7 Mar 2025
Mr Andrew Kevin Doogan Appointed
9 Months Ago on 22 Nov 2024
Charles Dadswell Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Bastiaan Abram Willem Verhoef Resigned
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Nicholas Simon Sales as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Nicola Letha Cranfield as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Andrew Kevin Doogan as a secretary on 7 March 2025
Submitted on 13 May 2025
Appointment of Mr Andrew Kevin Doogan as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Charles Dadswell as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Bastiaan Abram Willem Verhoef as a director on 7 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 1 January 2023
Submitted on 28 Sep 2023
Repayment History
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