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CAMBRIDGE COGNITION HOLDINGS PLC

08211361 · Plc · 14 years old

Tunbridge Court Tunbridge Lane, Cambridge, CB25 9TU

SIC 64209

Companies House data checked 10 October 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAMBRIDGE COGNITION HOLDINGS PLC (ECCTA)

Directors of CAMBRIDGE COGNITION HOLDINGS PLC must verify their identity by 2027-09-26.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

ECLINICALHEALTH LT…ADAPTIX LIMITEDIBEX INNOVATIONS L…CAMBRIDGE COGNITIO…CAMBRIDGE COGNITIO…THE MISSION GROUP …DELTA PENSION NOMI…BAKER,RolandGALL,ArthurKEMPSTER…JonathanOPENSHAW…RonaldRODGERS,NickCAMBRIDG…COGNITIO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAKER, Robert Rolanddirectorsince 2025-08-28· also at CAMBRIDGE COGNITION LIMITED, ECLINICALHEALTH LTD, CAMBRIDGE COGNITION TRUSTEES LIMITED
GALL, Stuart Arthurdirectorsince 2024-02-01· also at ADAPTIX LIMITED, IBEX INNOVATIONS LTD
KEMPSTER, Jonathandirectorsince 2025-02-01· also at THE MISSION GROUP PUBLIC LIMITED COMPANY, DELTA PENSION NOMINEES LIMITED
OPENSHAW, James Ronalddirectorsince 2025-11-01· also at CAMBRIDGE COGNITION LIMITED, CAMBRIDGE COGNITION TRUSTEES LIMITED
RODGERS, Nickdirectorsince 2024-02-01
Company secretary
MCKEATING, Simonsecretarysince 2024-07-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00084968 LIMITEDactivevia KEMPSTER, Jonathan (former)
1 TONSLEY ROAD MANAGEMENT LIMITEDactivevia LLOYD, Samuel George Alan (former)
1 WHATLEY ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan (former)
11 HENRY ROAD LIMITEDactivevia LLOYD, Samuel George Alan (former)
13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan (former)

and 320 more active

In liquidation

00152305 LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux
AEDAS INTERIORS LONDON LIMITEDliquidationvia LLOYD, Samuel George Alan (former)
ANDREW WEIR & COMPANY LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux
ANDREW WEIR INVESTMENT COMPANY LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux
BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan (former)

and 6 more in liquidation

Dissolved

46 MIDDLE LANE LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)
4TH ASPECT LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)
6 KING'S BENCH WALK LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)
7890679 LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)
7890748 LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

and 598 more dissolved

Other status

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan
K3 BUSINESS TECHNOLOGIES IRELAND LIMITEDconverted closedvia DODD, Eric Stephen
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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