UK Companies House feature
CAMBRIDGE COGNITION LIMITED
Profile
- Company number
- 04338746
- Status
- Active
- Incorporation
- 2001-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Director has assessed the ability of the Company to continue as a going concern through to 31 May 2026. This relies upon the going concern assessment performed by the wider Cambridge Cognition group, as headed by the Company's parent company Cambridge Cognition Holdings plc ('the Group'). The going concern assessment performed by Cambridge Cognition Holdings plc and its directors ('the Group Directors') was published in the Group's 2024 Annual Report, which was prepared on the going concern basis but with material uncertainties identified consistent with the below. ... This represents a material uncertainty that may cast significant doubt upon the Group's ability to continue as a going concern.”
Subsidiaries
- Cambridge Cognition Trustees Ltd · 100% held · United Kingdom
- Cambridge Cognition LLC · 100% held · USA
- Cognition Kit Ltd · 50% held · United Kingdom
Significant events
- “In 2024 a restructuring and cost reduction exercise was completed, generating significant cost savings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLPHIN, Richard Peter | Director | 2016-01-28 | Jun 1968 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, David Mckay | Secretary | 2010-08-01 | 2013-08-31 |
| HAMMOND, Ernest John, Doctor | Secretary | 2003-02-07 | 2004-03-19 |
| HOLTON, Michael | Secretary | 2021-05-27 | 2021-11-01 |
| JONES, Alun Huw | Secretary | 2002-04-09 | 2003-02-07 |
| MOBED, Julie | Secretary | 2001-12-12 | 2002-04-09 |
| SYMONDS, Stephen Daniel | Secretary | 2022-11-11 | 2024-07-26 |
| DBA SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 | 2010-08-01 |
| EVERSECRETARY (NO 2) LIMITED | Corporate Secretary | 2004-03-19 | 2005-01-11 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-01-11 | 2008-04-01 |
| ASHCROFT, John Railton | Director | 2002-05-30 | 2002-12-20 |
| BAUER, Michael | Director | 2012-07-24 | 2013-02-08 |
| BLACKWELL, Andrew Damian, Dr | Director | 2007-03-01 | 2015-07-01 |
| BLAIR, David Mckay | Director | 2004-06-04 | 2013-08-31 |
| FRAY, Martha | Director | 2002-12-20 | 2004-05-14 |
| HAINLEIN, Niklas Johannes | Director | 2011-03-03 | 2013-02-08 |
| HAMMOND, Ernest John, Doctor | Director | 2002-05-30 | 2004-03-19 |
| HAMMOND, Jean Christine, Doctor | Director | 2002-05-30 | 2003-09-09 |
| HARRIS, Ian Michael | Director | 2002-11-01 | 2010-04-09 |
| HAYTON, Edwin Charles | Director | 2012-03-01 | 2013-02-08 |
| HOLTON, Michael Damien | Director | 2021-05-27 | 2021-11-01 |
| JONES, Alun Huw | Director | 2002-04-09 | 2003-02-07 |
| KEIR, Ruth Frances | Director | 2010-10-01 | 2013-08-31 |
| KERTON, Nicholas Anthony, Dr | Director | 2013-09-01 | 2016-04-22 |
| LIVESLEY, David John | Director | 2002-05-30 | 2002-12-20 |
| MILLER, Hamish Edward Shearer | Director | 2002-04-09 | 2002-11-01 |
| PICKTHORN, Thomas David Alexander | Director | 2001-12-12 | 2002-04-09 |
| POWELL, Steven John, Dr | Director | 2015-07-06 | 2019-05-23 |
| RAYNER, Mark Anthony | Director | 2004-05-14 | 2012-01-13 |
| RAYNER, Mark Anthony | Director | 2002-05-30 | 2002-12-20 |
| STORK, Matthew William | Director | 2019-05-23 | 2024-10-14 |
| SYMONDS, Stephen Daniel | Director | 2022-08-19 | 2024-07-26 |
| WALTERS, Nicholas John Cordeaux | Director | 2014-06-25 | 2021-05-27 |
| WOOD-GUSH, Guy Henry, Dr | Director | 2003-06-25 | 2009-08-21 |
| WORLOCK, Jane Ann, Dr | Director | 2009-01-01 | 2014-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cambridge Cognition Holdings Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | RESOLUTIONS | resolution | resolution |
| 2023-10-16 | MA | incorporation | memorandum articles |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory