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Cognidox Limited

Cognidox Limited is an active company incorporated on 18 February 2008 with the registered office located in Cambridge, Cambridgeshire. Cognidox Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06506232
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Eagle Labs
28 Chesterton Road
Cambridge
Cambridgeshire
CB4 3AZ
United Kingdom
Same address for the past 6 years
Telephone
01223911080
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in United States • Born in Jun 1992
Director • Chief Technology Officer (Cto) • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Watermeade Ltd
Ian Peter Stacey is a mutual person.
Active
Quantum Power Transformation Limited
Ian Peter Stacey is a mutual person.
Active
Recur Software UK Ltd
Charles James Serota is a mutual person.
Active
Brands
Cognidox
Cognidox provides document management solutions for the medical device and high-tech product development industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£479.26K
Decreased by £51.05K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£786.62K
Increased by £3.16K (0%)
Total Liabilities
-£714.34K
Increased by £50.9K (+8%)
Net Assets
£72.29K
Decreased by £47.75K (-40%)
Debt Ratio (%)
91%
Increased by 6.13% (+7%)
Latest Activity
Recur Software Uk Ltd (PSC) Appointed
2 Months Ago on 5 Aug 2025
Alison Dorothy Walsh (PSC) Resigned
2 Months Ago on 5 Aug 2025
Aidan Joseph Byrne (PSC) Resigned
2 Months Ago on 5 Aug 2025
Vittal Aithal (PSC) Resigned
2 Months Ago on 5 Aug 2025
Aidan Joseph Byrne Resigned
2 Months Ago on 5 Aug 2025
Alison Dorothy Walsh Resigned
2 Months Ago on 5 Aug 2025
Ian Peter Stacey Resigned
2 Months Ago on 5 Aug 2025
Ian Peter Stacey Resigned
2 Months Ago on 5 Aug 2025
Vittal Aithal Resigned
2 Months Ago on 5 Aug 2025
Charles James Serota Appointed
2 Months Ago on 5 Aug 2025
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Documents
Cessation of Vittal Aithal as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Ian Peter Stacey as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Alison Dorothy Walsh as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Aidan Joseph Byrne as a director on 5 August 2025
Submitted on 6 Aug 2025
Cessation of Aidan Joseph Byrne as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Cessation of Alison Dorothy Walsh as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Henry Kim Eng Jefferies as a director on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Charles James Serota as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Vittal Aithal as a director on 5 August 2025
Submitted on 6 Aug 2025
Notification of Recur Software Uk Ltd as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Repayment History
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