The Automation Partnership (Cambridge) Limited
Company 02823205 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- TAP Biosystems Group Limited 3 shared directors
- Sartorius Stedim Chromatography Systems LTD 2 shared directors
- Sartorius UK Limited 1 shared director
- Sartorius Stedim LAB Limited 1 shared director
- Sartorius Stedim UK Limited 1 shared director
- Essen Bioscience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02823205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1993 |
| Address | AUTOMATION PARTNERSHIP, GRANTHAM CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tap Biosystems Group Limited
ownership of shares 75-100%
Officers (28)
- Kalinowski, Mark James Adam Director · appointed 2023
- Bushnell, Dominic Christian Director · appointed 2020
- Bullock, Jonathan Andrew Director · appointed 2020
- Fegan, Scott Former Director · appointed 2020 · resigned 2024
- House, James Former Secretary · appointed 2019 · resigned 2020
- Peuker, Thorsten, Dr Former Director · appointed 2019 · resigned 2023
- Vogt, Reinhard Former Director · appointed 2015 · resigned 2019
- Wessel, Matthias Former Director · appointed 2015 · resigned 2019
- Campbell, David Former Director · appointed 2013 · resigned 2019
- Campbell, David Former Secretary · appointed 2010 · resigned 2019
- Sefton, Phillip Bryan Former Director · appointed 2010 · resigned 2014
- Newble, David Allan Former Director · appointed 2006 · resigned 2015
- Ward, Martyn Thomas Former Director · appointed 2005 · resigned 2006
- Morffew, Andrew Former Director · appointed 2004 · resigned 2009
- Phillips, David Tudor Former Director · appointed 2002 · resigned 2004
- Cooke, Nicholas Vandeleur Former Director · appointed 2000 · resigned 2020
- Edwards, Jacqueline Ann Former Director · appointed 2000 · resigned 2005
- Harrison, William John Former Director · appointed 1998 · resigned 2002
- Knell, Thomas Alexander Former Secretary · appointed 1998 · resigned 2010
- Cumpstey, David Edward Former Director · appointed 1998 · resigned 2004
- Owen, Stephen Former Director · appointed 1998 · resigned 2014
- Archer, John Richard Former Director · appointed 1994 · resigned 2004
- Parnell, David Gordon, Dr Former Director · appointed 1994 · resigned 1998
- Green, Ross Martin Former Director · appointed 1993 · resigned 1994
- Sutherland, Ian James Former Director · appointed 1993 · resigned 1998
- VAN Essen, Christopher Geoffrey Former Director · appointed 1993 · resigned 1994
- Womack, Michael Thomas Former Nominee-director · appointed 1993 · resigned 1993
- Fitzsimons, Gerard Former Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record