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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COHERENCE ENGINE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16613025

Founded29/07/2025

PurposeOther research and experimental development on natural sciences and engineering

AddressC/O Hcr Law, 50/60 Station Road, Cambridge, CB1 2JH

Confirmation StatementNext due: 11/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

16/03/2026

Address updated

C/O Hcr Law, 50/60 Station Road, Cb1 2JH

01/09/2025

Address updated

The Bradfield Centre 184 Cambridge Science Park, Milton Road

29/07/2025

Appointed Robin Clive Sterling (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Robin Clive Sterling

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/07/2025

87.5%

Officers & directors

Cambridge Future Tech Ltd

Director

Appointed: 29/07/2025

—

Robin Clive Sterling

Director

Appointed: 29/07/2025

—

Ownership Timeline (1 changes)

29/07/2025

Appointed Robin Clive Sterling (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Hcr Law

50/60 Station Road

Cambridge

CB1 2JH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of registered office address

16/03/2026

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

19/02/2026

Return of allotment of shares

19/02/2026

Return of allotment of shares

19/02/2026

Memorandum and Articles of Association

19/02/2026

Change of registered office address

21/08/2025

New incorporation (electronic)

29/07/2025

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COHERENCE ENGINE LTD