CAMBRIDGE CLINICAL LABORATORIES LTD
Is CAMBRIDGE CLINICAL LABORATORIES LTD Vetted & Legitimate?
CAMBRIDGE CLINICAL LABORATORIES LTD was incorporated on 3 March 2005 as a private limited company, making it 21 years old. Its principal activity is other professional, scientific and technical activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 28 historical appointments that have since resigned. There are 15 charges registered against this company, of which 1 remains outstanding. The company is controlled by Source Genomics Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 68)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 31/03/2017
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 15 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 74909Other professional, scientific and technical activities n.e.c.
Key Dates & Events Timeline
mortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Hsbc UK Bank PLC
chargeconfirmation statement with updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingresolution
resolution
filingmemorandum articles
incorporation
filingcessation of a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingnotification of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingDirectors & Officers
Amanda Louise Barlow
directorJay Charles Lecoque
directorCharges & Mortgages
1 outstanding / 15 total charge(s)
- outstandingA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2026-05-27
- fully satisfiedA registered chargeEntitled: Kreos Capital V (UK) Limited (the "Chargee")Created: 2016-05-13Satisfied: 2019-07-25
- fully satisfiedA registered chargeEntitled: Robert Powell (As Security Trustee)Created: 2016-05-13Satisfied: 2019-07-25
- fully satisfiedA registered chargeEntitled: Kreos Capital Iv (UK) Limited (the Lender)Created: 2015-07-15Satisfied: 2019-07-25
- fully satisfiedDeed of assignmentEntitled: Clydesdale Bank PLCCreated: 2012-11-20Satisfied: 2015-11-17
- fully satisfiedPledge agreementEntitled: Clydesdale Bank PLC (The "Secured Party")Created: 2012-06-22Satisfied: 2015-11-17
- fully satisfiedDebentureEntitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created: 2012-06-22Satisfied: 2015-11-17
- fully satisfiedDebentureEntitled: Kreos Capital Iii (UK) LimitedCreated: 2010-03-03Satisfied: 2012-07-12
- fully satisfiedDebentureEntitled: Anthony Clay, Gary Carlyle, Hamish Williams, Jonathan Beatson-Hird, Jonathan Cowan,Jonathan Laughton, St Helen's Private Equity PLC & Stephen ChandlerCreated: 2009-11-25Satisfied: 2012-04-13
- fully satisfiedRent deposit chargeEntitled: Michael John Fowler and Metella FowlerCreated: 2009-05-19Satisfied: 2019-06-19
- fully satisfiedRent deposit chargeEntitled: Michael John Fowler and Metella FowlerCreated: 2009-05-19Satisfied: 2019-06-19
- fully satisfiedDebentureEntitled: Kreos Capital Iii (UK) LimitedCreated: 2007-09-04Satisfied: 2012-07-12
- fully satisfiedDeed of charge over cashEntitled: Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert Brownecolin Knox Brian Morphew Derek Scott and the Tru, Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert Brownestees of the Puttick Family Discretionary Settle, Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert BrownementCreated: 2006-10-05Satisfied: 2007-09-04
- fully satisfiedRent deposit deedEntitled: City Estates LimitedCreated: 2005-05-17Satisfied: 2014-04-04
- fully satisfiedDebentureEntitled: Merlin General Partner Iii Limited and Merlin Biosciences General Partner Iii GmbhCreated: 2005-04-22Satisfied: 2009-01-09
Ownership & Control (PSC)
- CorporateSource Genomics LimitedNotified: 2025-04-10Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- mortgage create with deed with charge number charge creation datemortgage2026-05-28View PDF
- confirmation statement with updatesconfirmation statement2026-03-12View PDF
- accounts with accounts type total exemption fullaccounts2025-12-18View PDF
- resolutionresolution2025-04-29View PDF
- memorandum articlesincorporation2025-04-29View PDF
Key Dates
- Incorporated2005-03-03
- Next Accounts DueN/A
- Next Confirmation Due31/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.