UBISENSE LIMITED

active Company number 04489603

Private Limited by Shares · Incorporated on 18th Jul 2002

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SIC codes: 72190, 82990
Registered office: Cambridge, CB5 8AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UBISENSE LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 18th Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Other business support service activities n.e.c. .

2 Directors View directors

1 Company at address

35 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

Property intelligence

Latest sale price in CB5 8AB £18,750 as of 18th Aug 2021 View postcode page

Average price (all time) £141,804

Average price (since 2016) £128,956

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jekaterina Edge	Director	24th Jan 2025	This company	British	View profile
Selva Selvaratnam	Director	24th Jan 2025		British	View profile
Abyssinian Bidco Limited	Corporate PSC	31st Dec 2018	—	—	View profile
Ubisense Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jul 2002
Company type: Private Limited by Shares
SIC codes: 72190, 82990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jul 2002 Company incorporated
18th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
18th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
18th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
18th Jul 2002 Paul Webster appointed as Director
18th Jul 2002 Peter Steggles appointed as Director
18th Jul 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
18th Jul 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
18th Jul 2002 Paul Webster appointed as Secretary
17th Dec 2002 Rupert Curwen appointed as Director
17th Dec 2002 Andrew Ward appointed as Director
20th Jan 2003 David Theriault appointed as Director
20th Jan 2003 Richard Green appointed as Director
30th Jan 2003 Paul Webster resigned as Secretary
30th Jan 2003 Susan Dixon appointed as Secretary
5th Jun 2003 Rupert Curwen resigned as Director
5th Jun 2003 Paul Webster resigned as Director
5th Jun 2003 Martin Cartwright appointed as Director
5th Jun 2003 Andrew Hopper appointed as Director
10th Oct 2003 David Theriault resigned as Director
10th Oct 2003 Charles Ferguson appointed as Director
8th Jul 2004 Martin Cartwright resigned as Director
8th Jul 2004 Gordon Campbell appointed as Director
14th Dec 2005 Peter Steggles resigned as Director
14th Dec 2005 Andrew Ward resigned as Director
21st Apr 2006 Charles Ferguson resigned as Director
21st Apr 2006 Andrew Hopper resigned as Director
21st Apr 2006 Martin Cartwright appointed as Director
7th Feb 2007 Susan Dixon resigned as Secretary
7th Feb 2007 Gordon Campbell appointed as Secretary
5th Dec 2008 Martin Cartwright resigned as Director
3rd Mar 2014 Robert Parker appointed as Director
2nd Dec 2014 Gordon Campbell resigned as Director
2nd Dec 2014 Gordon Campbell resigned as Secretary
2nd Dec 2014 Robert Parker appointed as Secretary
30th Jun 2015 Robert Parker resigned as Director
30th Jun 2015 Timothy Gingell appointed as Director
30th Jun 2015 Robert Parker resigned as Secretary
30th Jun 2015 Claire Somerton appointed as Secretary
6th Apr 2016 Ubisense Group Plc appointed as Corporate PSC
17th May 2016 Richard Green resigned as Director
17th May 2016 Peter Harverson appointed as Director
5th Jul 2016 Claire Somerton resigned as Secretary
5th Jul 2016 James Tilley appointed as Secretary
14th Dec 2016 Riccardo Petti appointed as Director
2nd Mar 2017 James Tilley resigned as Secretary
2nd Mar 2017 Michael Johnston appointed as Secretary
12th Nov 2018 Peter Harverson resigned as Director
31st Dec 2018 Timothy Gingell resigned as Director
31st Dec 2018 Riccardo Petti resigned as Director
31st Dec 2018 Robin Bryson appointed as Director
31st Dec 2018 Owen Pagan appointed as Director
31st Dec 2018 Michael Johnston resigned as Secretary
31st Dec 2018 Abyssinian Bidco Limited appointed as Corporate PSC
31st Dec 2018 Ubisense Group Plc ceased to be a Corporate PSC
18th Sep 2019 Robin Bryson resigned as Director
18th Sep 2019 Darren Taylor appointed as Director
29th Oct 2019 Owen Pagan resigned as Director
29th Oct 2019 Clare Colhoun appointed as Director
29th Oct 2019 Owen Pagan appointed as Secretary
17th Apr 2023 Clare Colhoun resigned as Director
17th Apr 2023 Christopher Shannon appointed as Director
2nd Apr 2024 Darren Taylor resigned as Director
24th Jan 2025 Selva Selvaratnam appointed as Director
24th Jan 2025 Jekaterina Edge appointed as Director
28th Jan 2025 Christopher Shannon resigned as Director
11th Dec 2025 Owen Pagan resigned as Secretary
18th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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