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THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE

Company number 02155347

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH01	Director's details changed for Dr Ye Li on 26 July 2024	View PDF Director's details changed for Dr Ye Li on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Anita De Waard as a director on 26 September 2024	View PDF Appointment of Anita De Waard as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 100 pages (100 pages)
01 Jul 2024	AP04	Appointment of Hs Secretarial Limited as a secretary on 16 May 2024	View PDF Appointment of Hs Secretarial Limited as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of David Martinsen as a director on 17 May 2024	View PDF Termination of appointment of David Martinsen as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Nigel Pitchford as a person with significant control on 21 December 2023	View PDF Cessation of Nigel Pitchford as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of David Martinsen as a person with significant control on 21 December 2023	View PDF Cessation of David Martinsen as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Ye Li as a person with significant control on 21 December 2023	View PDF Cessation of Ye Li as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Jonathan Michael Goodman as a person with significant control on 21 December 2023	View PDF Cessation of Jonathan Michael Goodman as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Per Ola Karl Engkvist as a person with significant control on 21 December 2023	View PDF Cessation of Per Ola Karl Engkvist as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Susan Bourne as a person with significant control on 21 December 2023	View PDF Cessation of Susan Bourne as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Alessia Bacchi as a person with significant control on 21 December 2023	View PDF Cessation of Alessia Bacchi as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 97 pages (97 pages)
22 Aug 2023	AP01	Appointment of Professor Jennifer Louise Martin as a director on 10 August 2023	View PDF Appointment of Professor Jennifer Louise Martin as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of John Overington as a director on 5 May 2023	View PDF Termination of appointment of John Overington as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of John Overington as a person with significant control on 5 May 2023	View PDF Cessation of John Overington as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
06 Jun 2022	AP01	Appointment of Dr Ye Li as a director on 20 May 2022	View PDF Appointment of Dr Ye Li as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

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THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE

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