CAMBRIDGE GAN DEVICES LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE GAN DEVICES LIMITED

COMPANY NUMBER
10430656

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
17/10/2016 (8 years and 1 months old)

WEBSITE
www.camgandevices.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JEFFREYS BUILDING, SUITE 8, ST JOHNS INNOVATION PARK
CAMBRIDGE
CB4 0DS

Telephone: 04122342518
TPS: No

TRADING ADDRESSES

Deanland House
160 Cowley Road
Cambridge
Cambridgeshire
CB4 0DL

Telephone: 425185

Jeffreys Building, Suite 8
St Johns Innovation Park
Cambridge
CB4 0DS
CB4 0DS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

44.47%

NET WORTH

£10.1M

38.77%

TOTAL LIABILITIES

£671.2k

3.03%

NET ASSETS

£10.1M

38.77%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Florin Udrea (932506366) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE GAN DEVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE GAN DEVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE GAN DEVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

44.47%

NET WORTH

£10.1M

38.77%

TOTAL LIABILITIES

£671.2k

3.03%

NET ASSETS

£10.1M

38.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ICHO HOLDINGS LIMITED	Owned: 0.16 %	Shares: 11,200	Price per share: £0.00	Total Value: £1.12
ANDREA DE LUCA	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ANTHONY HARRIS	Owned: 0.13 %	Shares: 8,904	Price per share: £0.00	Total Value: £0.89
PETER COMISKEY	Owned: 0.16 %	Shares: 11,300	Price per share: £0.00	Total Value: £1.13
MICHAEL FINDLAY	Owned: 0.16 %	Shares: 11,200	Price per share: £0.00	Total Value: £1.12
MARK EASTERFIELD	Owned: 0.12 %	Shares: 8,472	Price per share: £0.00	Total Value: £0.85
PETER HUTTON	Owned: 0.12 %	Shares: 8,472	Price per share: £0.00	Total Value: £0.85
ROBERT DAVID MARSHALL	Owned: 0.12 %	Shares: 8,400	Price per share: £0.00	Total Value: £0.84
GWN LIMITED	Owned: 0.11 %	Shares: 7,619	Price per share: £0.00	Total Value: £0.76
LUCY COOK	Owned: 0.10 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
YI LUO	Owned: 0.08 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
PETER HUTTON	Owned: 0.08 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
GWN LTD	Owned: 0.08 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
MARK EASTERFIELD	Owned: 0.08 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
PETER DI MASO	Owned: 0.06 %	Shares: 4,167	Price per share: £0.00	Total Value: £0.42
TARA VISHIN	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ROBERT DAVID MARSHALL	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.32
DEBBIE SMITH	Owned: 0.03 %	Shares: 2,134	Price per share: £0.00	Total Value: £0.21
DANNY WIDDISON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
MUNTASIR HASHIM	Owned: 0.02 %	Shares: 1,667	Price per share: £0.00	Total Value: £0.17
ADRIAN BAUTO	Owned: 0.02 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.13
DEBBIE SMITH	Owned: 0.02 %	Shares: 1,066	Price per share: £0.00	Total Value: £0.11
LOIZOS EFTHYMIOU	Owned: 0.91 %	Shares: 64,351	Price per share: £0.00	Total Value: £6.44
MAREK GUMIENNY	Owned: 0.79 %	Shares: 56,000	Price per share: £0.00	Total Value: £5.60
MNL (PARKWALK) NOMINEES LIMITED	Owned: 19.82 %	Shares: 1,407,280	Price per share: £0.00	Total Value: £140.73
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 15.02 %	Shares: 1,066,623	Price per share: £0.00	Total Value: £106.66
IQ CAPITAL PARTNERS GP III LLP	Owned: 11.49 %	Shares: 815,659	Price per share: £0.00	Total Value: £81.57
MNL (PARKWALK) NOMINEES LIMITED	Owned: 9.86 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
CICGP LLP	Owned: 5.94 %	Shares: 421,403	Price per share: £0.00	Total Value: £42.14
GIORGIA LONGOBARDI	Owned: 5.47 %	Shares: 388,378	Price per share: £0.00	Total Value: £38.84
FLORIN UDREA	Owned: 5.47 %	Shares: 388,378	Price per share: £0.00	Total Value: £38.84
IQ CAPITAL PARTNERS NOMINEE LIMITED	Owned: 3.04 %	Shares: 215,758	Price per share: £0.00	Total Value: £21.58
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 2.87 %	Shares: 203,700	Price per share: £0.00	Total Value: £20.37
FORESIGHT FUND MANAGERS LIMITED	Owned: 2.79 %	Shares: 197,804	Price per share: £0.00	Total Value: £19.78
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	Owned: 2.78 %	Shares: 197,413	Price per share: £0.00	Total Value: £19.74
CAMBRIDGE ENTERPRISE LIMITED	Owned: 1.71 %	Shares: 121,567	Price per share: £0.00	Total Value: £12.16
MARTLET CAPITAL LIMITED	Owned: 1.41 %	Shares: 100,307	Price per share: £0.00	Total Value: £10.03
FLORIN UDREA	Owned: 1.13 %	Shares: 80,054	Price per share: £0.00	Total Value: £8.01
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 1.11 %	Shares: 78,500	Price per share: £0.00	Total Value: £7.85
ADRIAN SUGGETT	Owned: 0.79 %	Shares: 56,000	Price per share: £0.00	Total Value: £5.60
MARTLET CAPITAL LIMITED	Owned: 0.79 %	Shares: 56,000	Price per share: £0.00	Total Value: £5.60
PETER HUTTON	Owned: 0.75 %	Shares: 53,000	Price per share: £0.00	Total Value: £5.30
ADRIAN SUGGETT	Owned: 0.66 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
IQ CAPITAL PARTNERS GP III C LLP	Owned: 0.50 %	Shares: 35,206	Price per share: £0.00	Total Value: £3.52
DEYOUNG CHAN	Owned: 0.49 %	Shares: 34,483	Price per share: £0.00	Total Value: £3.45
MAREK GUMIENNY	Owned: 0.36 %	Shares: 25,500	Price per share: £0.00	Total Value: £2.55
CERDIN LEE	Owned: 0.27 %	Shares: 19,000	Price per share: £0.00	Total Value: £1.90
ROCKSPRING NOMINEES LIMITED	Owned: 0.26 %	Shares: 18,600	Price per share: £0.00	Total Value: £1.86
LISA POH LIN LIM	Owned: 0.24 %	Shares: 16,800	Price per share: £0.00	Total Value: £1.68
ROCKSPRING NOMINEES LIMITED	Owned: 0.24 %	Shares: 16,800	Price per share: £0.00	Total Value: £1.68
FIONA BATESON & PATRICK EARLE	Owned: 0.24 %	Shares: 16,800	Price per share: £0.00	Total Value: £1.68
STEVE WESTCOTT	Owned: 0.20 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
ANTHONY HARRIS	Owned: 0.20 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
ICHO HOLDINGS LIMITED	Owned: 0.19 %	Shares: 13,670	Price per share: £0.00	Total Value: £1.37
SHANE ZHANG	Owned: 0.19 %	Shares: 13,333	Price per share: £0.00	Total Value: £1.33
FIONA BATESON & PATRICK EARLE	Owned: 0.16 %	Shares: 11,486	Price per share: £0.00	Total Value: £1.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giorgia Longobardi 17/10/2016 - Present (8 years and 1 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKWALK ADVISORS LTD 28/05/2019 - Present (5 years and 5 months) 28/05/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 63 Past: 30	View Report
Peter Ronald Hutton 01/09/2019 - Present (5 years and 2 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 21/01/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 33 Past: 9	View Report
Dennis Atkinson 23/09/2021 - Present (3 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Florin Udrea (932506366) Appointed
Date: 21/02/2024	Event: Alain Charles (928429117) has left the board
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Board Member Ian Lane (929891112) Appointed
Date: 11/08/2022	Event: Anne Michelle Dobree (910333301) has left the board
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Christopher Wayne Gibbs (915441650) has left the board
Date: 29/09/2021	Event: Tim Rea (928053787) has left the board
Date: 29/09/2021	Event: New Board Member Dennis Atkinson (928768242) Appointed
Date: 25/06/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Board Member Alain Charles (928429117) Appointed
Date: 17/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 17/03/2021	Event: New Board Member Christopher Wayne Gibbs (915441650) Appointed
Date: 10/03/2021	Event: New Board Member Chris Gibbs (928053767) Appointed
Date: 10/03/2021	Event: New Board Member Tim Rea (928053787) Appointed
Date: 10/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (928053807) Appointed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Tania Villares Balsa (925193323) has left the board
Date: 01/10/2020	Event: New Board Member Anne Michelle Dobree (910333301) Appointed
Date: 05/06/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member Peter Ronald Hutton (920787038) Appointed
Date: 13/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 13/06/2019	Event: PARKWALK ADVISORS LTD (925913447) has left the board
Date: 06/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (925913447) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Tania Villares Balsa (925193323) Appointed
Date: 20/05/2019	Event: Florin Udrea (921645069) has left the board
Date: 10/05/2019	Event: Change in Reg. Office
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 10/01/2018	Event: Change in Reg. Office
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CAMBRIDGE GAN DEVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£10.1M

£671.2k

£10.1M

People Overview

8

6

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£10.1M

£671.2k

£10.1M

Accounts

People Overview

8

6

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™