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Cambridge Cognition Limited

Cambridge Cognition Limited is an active company incorporated on 12 December 2001 with the registered office located in Cambridge, Cambridgeshire. Cambridge Cognition Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338746
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tunbridge Court Tunbridge Lane
Bottisham
Cambridge
Cambridgeshire
CB25 9TU
Same address for the past 15 years
Telephone
01223810700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968
Director • Technical Director • British • Lives in England • Born in Jun 1968
Cambridge Cognition Holdings Plc
PSC
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Mutual Companies
Cambridge Cognition Trustees Limited
Matthew William Stork and Stephen Daniel Symonds are mutual people.
Active
Cambridge Cognition Holdings Plc
Matthew William Stork and Stephen Daniel Symonds are mutual people.
Active
D.P. Medical Systems Limited
Matthew William Stork is a mutual person.
Active
The Doctors Laboratory Limited
Stephen Daniel Symonds is a mutual person.
Active
TDL Genetics Limited
Stephen Daniel Symonds is a mutual person.
Active
Sonic Healthcare Holding Company
Stephen Daniel Symonds is a mutual person.
Active
HSL (Nominee) Limited
Stephen Daniel Symonds is a mutual person.
Active
Cognition Kit Limited
Mr Richard Peter Dolphin is a mutual person.
Active
Brands
Cambridge Cognition
Cambridge Cognition provides digital cognitive assessments and clinical trial solutions, supported by over 30 years of scientific research.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£802K
Increased by £258K (+47%)
Turnover
£10.2M
Decreased by £2.91M (-22%)
Employees
49
Decreased by 16 (-25%)
Total Assets
£6.04M
Increased by £1M (+20%)
Total Liabilities
-£13.93M
Increased by £1.09M (+9%)
Net Assets
-£7.88M
Decreased by £90K (+1%)
Debt Ratio (%)
230%
Decreased by 24.16% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Matthew William Stork Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Stephen Daniel Symonds Resigned
1 Year 2 Months Ago on 26 Jul 2024
Stephen Daniel Symonds Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
New Charge Registered
2 Years Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Matthew William Stork as a director on 14 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Stephen Daniel Symonds as a secretary on 26 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Stephen Daniel Symonds as a director on 26 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Resolutions
Submitted on 16 Oct 2023
Memorandum and Articles of Association
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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