10645949 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated1 March 2017
Accounts due30 September 2024 · overdue
Confirmation due15 February 2025 · overdue
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
Official identity
Registered record
Number:10645949 Type: ltd Registered office: C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA SIC: 72190 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ03 · Insolvency
InsolvencyLIQ03 · Insolvency
Insolvency600 · Insolvency
InsolvencyLIQ10 · Insolvency
InsolvencyLIQ01 · Insolvency
ResolutionRESOLUTIONS · Resolution
Insolvency600 · Insolvency
Persons With Significant Control dated 8 February 2024PSC05 · Persons With Significant Control
Confirmation Statement made up to 1 February 2024CS01 · Confirmation Statement
Officers — Mrs Sue Handley JonesCH01 · Officers
Officers — Mr Martin HickmanCH03 · Officers
Address dated 26 January 2024AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ01 · Insolvency
Address dated 18 July 2023AD01 · Address
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
Cambridge Innovation Capital I Limited Notified 1 February 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Cedar Audio LimitedNotified 11 May 2017 · ceased 1 February 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Inger Myfanwy Donna Blanca AnsonNotified 1 March 2017 · ceased 14 March 2017Ownership Of Shares 75 To 100 Percent
Governance
4 active officers
Martin HICKMANSecretary · appointed 11 September 2018
Sue HANDLEY JONESDirector · appointed 1 June 2023
Christopher Martin, Dr HICKSDirector · appointed 11 May 2017