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Cambridge Cognition Holdings Plc

Cambridge Cognition Holdings Plc is an active company incorporated on 12 September 2012 with the registered office located in Cambridge, Cambridgeshire. Cambridge Cognition Holdings Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08211361
Public limited company
Age
13 years
Incorporated 12 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Tunbridge Court Tunbridge Lane
Bottisham
Cambridge
CB25 9TU
Same address for the past 4 years
Telephone
01223810700
Email
Unreported
People
Officers
11
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • Non Executive Director • British • Lives in England • Born in Oct 1962
Director • Senior Executive Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Cognition Trustees Limited
Dr Steven John Powell, Matthew William Stork, and 1 more are mutual people.
Active
Cambridge Cognition Limited
Matthew William Stork and Stephen Daniel Symonds are mutual people.
Active
The Truffaldino Partnership Limited
Dr Steven John Powell is a mutual person.
Active
Norman Broadbent Plc
Jonathan Kempster is a mutual person.
Active
Delta Pension Nominees Limited
Jonathan Kempster is a mutual person.
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
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
£1.3M
Decreased by £1.93M (-60%)
Turnover
£10.34M
Decreased by £3.17M (-23%)
Employees
84
Decreased by 35 (-29%)
Total Assets
£13.03M
Decreased by £1.2M (-8%)
Total Liabilities
-£9.67M
Decreased by £3.28M (-25%)
Net Assets
£3.36M
Increased by £2.08M (+162%)
Debt Ratio (%)
74%
Decreased by 16.79% (-18%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mr Robert Baker Appointed
1 Month Ago on 28 Aug 2025
Group Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Jonathan Kempster Appointed
8 Months Ago on 1 Feb 2025
Matthew William Stork Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Simon Mckeating Appointed
1 Year 2 Months Ago on 26 Jul 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
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr Robert Baker as a director on 28 August 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Jonathan Kempster as a director on 1 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Matthew William Stork as a director on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 25 Sep 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
Repayment History
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