Menna Overview
Here’s a quick overview of HEXAGONFAB LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2017.
HEXAGONFAB LIMITED
- Company statusactive
- Company No11106423
- Age8 years 7 months Incorporated 11 December 2017
- Officers6
Address
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
HEXAGONFAB LIMITED is an active company incorporated on 11 December 2017 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 71122 Engineering related scientific and technical consulting activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 29 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 30 Nov 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Simon Gordon | director | Oct 1958 | 01 Nov 2021 |
| HARDICK, Oliver Johan Floris, Dr | director | Sep 1986 | 28 Oct 2024 |
| JONES, Anne | director | Dec 1969 | 28 Oct 2024 |
| MAJOR, Chris | director | Dec 1979 | 28 Oct 2024 |
| RAJAH, Luke Elliott | director | Aug 1987 | 28 Oct 2024 |
| WANG, Ruizhi | director | Jan 1990 | 21 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christoph Rogalla Von Bieberstein | Jun 1986 | 23 Aug 2019 |
| Ruizhi Wang | Jan 1990 | 21 May 2018 |
| Philipp Braeuninger-Weimer | Sep 1990 | 11 Dec 2017 |
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Here’s a quick overview of HEXAGONFAB LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2017.