CAMBRIDGE COGNITION HOLDINGS PLC

Active Cambridge

Activities of other holding companies n.e.c.

84 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
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CAMBRIDGE COGNITION HOLDINGS PLC

Activities of other holding companies n.e.c.

Founded 12 Sept 2012 Active Cambridge, United Kingdom 84 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.

Previous Company Names

CAMBRIDGE COGNITION HOLDINGS LIMITED 13 Feb 2013 — 12 Apr 2013
SEVCO 5101 LIMITED 12 Sept 2012 — 13 Feb 2013
Accounts Submitted 1 Jul 2025 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 25 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £3M £2M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tunbridge Court Tunbridge Lane Bottisham Cambridge CB25 9TU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAMBRIDGE COGNITION HOLDINGS PLC (08211361), an active life sciences and medical technology company based in Cambridge, United Kingdom. Incorporated 12 Sept 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 29 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.74M

Decreased by £2.08M (-54%)

Net Assets

£3.36M

Increased by £2.08M (+162%)

Total Liabilities

£9.67M

Decreased by £3.28M (-25%)

Turnover

£11.30M

Decreased by £2.54M (-18%)

Employees

84

Decreased by 35 (-29%)

Debt Ratio

74%

Decreased by 17 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 36,232,912 Shares £18524343.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025589,287£165k£0.28
2 Sept 20254,100,000£1.12m£0.273
31 Jul 2024229,984£306k£1.33
18 Jun 20246,561,057£2.62m£0.4
11 Mar 202417,406£9k£0.53

Officers

Officers

1 active 2 resigned
Status
Jonathan KempsterDirectorBritishUnited Kingdom631 Feb 2025Active

Shareholders

Shareholders (16)

Nigel Wray
12.0%
Brett Gordon
10.1%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CAMBRIDGE COGNITION HOLDINGS PLC Current Company
ECLINICALHEALTH LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Steven John Powell as director on 21 May 2026
23 Mar 2026OfficersAppointment of Mr James Ronald Openshaw as director on 1 Nov 2025
13 Feb 2026OfficersTermination of Richard Edward Bungay as director on 31 Dec 2025
13 Feb 2026OfficersTermination of Debra Marie Leeves as director on 31 Dec 2025
27 Oct 2025CapitalAllotment of shares (GBP 466,297) on 30 Sept 2025
22 May 2026 Officers

Termination of Steven John Powell as director on 21 May 2026

23 Mar 2026 Officers

Appointment of Mr James Ronald Openshaw as director on 1 Nov 2025

13 Feb 2026 Officers

Termination of Richard Edward Bungay as director on 31 Dec 2025

13 Feb 2026 Officers

Termination of Debra Marie Leeves as director on 31 Dec 2025

27 Oct 2025 Capital

Allotment of shares (GBP 466,297) on 30 Sept 2025

Recent Activity

Latest Activity

Termination of Steven John Powell as director on 21 May 2026

1 weeks ago on 22 May 2026

Appointment of Mr James Ronald Openshaw as director on 1 Nov 2025

2 months ago on 23 Mar 2026

Termination of Richard Edward Bungay as director on 31 Dec 2025

3 months ago on 13 Feb 2026

Termination of Debra Marie Leeves as director on 31 Dec 2025

3 months ago on 13 Feb 2026

Allotment of shares (GBP 466,297) on 30 Sept 2025

7 months ago on 27 Oct 2025