The Automation Partnership (Cambridge) Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Kalinowski, Mark James Adam · Director appointed 2023-07-01
• Bushnell, Dominic Christian · Director appointed 2020-12-08
• Bullock, Jonathan Andrew · Director appointed 2020-12-08
• Fegan, Scott · Secretary appointed 2020-12-08 resigned 2024-03-01
• Fegan, Scott · Director appointed 2020-12-08 resigned 2024-03-01
• Peuker, Thorsten, Dr · Director appointed 2019-02-18 resigned 2023-05-31
• House, James · Secretary appointed 2019-10-07 resigned 2020-12-08
• Cooke, Nicholas Vandeleur · Director appointed 2000-06-05 resigned 2020-12-08
• Campbell, David · Director appointed 2013-04-06 resigned 2019-10-07
• Campbell, David · Secretary appointed 2010-07-23 resigned 2019-10-07
• Vogt, Reinhard · Director appointed 2015-05-01 resigned 2019-02-18
• Wessel, Matthias · Director appointed 2015-05-01 resigned 2019-02-18
• Newble, David Allan · Director appointed 2006-01-09 resigned 2015-05-01
• Sefton, Phillip Bryan · Director appointed 2010-01-04 resigned 2014-12-31
• Owen, Stephen · Director appointed 1998-09-11 resigned 2014-10-31
• Knell, Thomas Alexander · Secretary appointed 1998-09-11 resigned 2010-07-23
• Morffew, Andrew · Director appointed 2004-01-12 resigned 2009-04-03
• Ward, Martyn Thomas · Director appointed 2005-07-04 resigned 2006-09-08
• Edwards, Jacqueline Ann · Director appointed 2000-01-11 resigned 2005-07-20
• Phillips, David Tudor · Director appointed 2002-12-16 resigned 2004-09-17
• Cumpstey, David Edward · Director appointed 1998-09-11 resigned 2004-03-31
• Archer, John Richard · Director appointed 1994-12-14 resigned 2004-03-31
• Harrison, William John · Director appointed 1998-09-11 resigned 2002-03-31
• Parnell, David Gordon, Dr · Director appointed 1994-12-14 resigned 1998-09-22
• Sutherland, Ian James · Director appointed 1994-12-14 resigned 1998-08-28
• Green, Ross Martin · Director appointed 1993-11-15 resigned 1994-12-14
• Van Essen, Christopher Geoffrey · Director appointed 1993-11-15 resigned 1994-12-14
• Fitzsimons, Gerard · Nominee Director appointed 1993-06-02 resigned 1993-11-15
• Womack, Michael Thomas · Nominee Director appointed 1993-06-02 resigned 1993-11-15

People with significant control (1)

• Tap Biosystems Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Omnibus letter of set-off (olso) Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-05-04
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1998-12-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Security instrument Satisfied
  Held by Bristol-Myers Squibb Company
  Created 1997-04-02 · satisfied 1998-07-02
  The collateral (as defined in the purchase agreement) in existence at the date of the security instrument or which comes into existence after the date of the security instument. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Termination secretary company with name termination date TM02 Officers
• 2024-01-13 Full accounts (paper) AA Accounts
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-03 Appointment of director AP01 Officers
• 2023-06-06 Termination director company with name termination date TM01 Officers
• 2022-10-01 Full accounts (paper) AA Accounts
• 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Full accounts (paper) AA Accounts
• 2021-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-13 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.