Exact UK legal entity

CAMBRIDGE COGNITION LIMITED

04338746 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 December 2001
Accounts due30 September 2026
Confirmation due26 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SyndicateRoom

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. MortgageMR04 · Mortgage
  2. Officers — Mr James Ronald OpenshawAP01 · Officers
  3. Officers — Mr Robert Roland BakerAP01 · Officers
  4. Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
  7. Officers — Matthew William StorkTM01 · Officers
  8. Accounts made up to 31 December 2023AA · Accounts
  9. Officers — Stephen Daniel SymondsTM01 · Officers
  10. Officers — Stephen Daniel SymondsTM02 · Officers
  11. Confirmation Statement made up to 12 December 2023CS01 · Confirmation Statement
  12. ResolutionRESOLUTIONS · Resolution
  13. IncorporationMA · Incorporation
  14. Accounts made up to 31 December 2022AA · Accounts
  15. MortgageMR04 · Mortgage
  16. MortgageMR01 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Cambridge Cognition Holdings PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. Robert Roland BAKERDirector · appointed 28 May 2026
  2. Richard Peter DOLPHINDirector · appointed 28 January 2016
  3. James Ronald OPENSHAWDirector · appointed 28 May 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details