CompanyCore
UK company intelligence
Company profile report
Prepared 04 May 2026
42 TECHNOLOGY LIMITED
04341237 · ltd · incorporated 2001-12-17
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
- SIC codes
- 72190 — Other research and experimental development on natural sciences and engineering; 74100 — Specialised design activities; 74901 — Environmental consulting activities; 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-12-17
2. Directors (6 active)
- BROWN, Peter James, Dr
- director · appointed 2024-12-19 · born 10/1974 (age 52)
- FLOYD, Christopher Gordon, Dr
- director · appointed 2020-01-13 · born 3/1955 (age 71)
- HARVEY, Christine, Dr
- director · appointed 2022-11-01 · born 1/1959 (age 67)
- LAWES, John Paul Frederick
- director · appointed 2025-03-26 · born 12/1969 (age 57)
- MACKAY, Alan William
- director · appointed 2022-07-19 · born 3/1984 (age 42)
- SPRATLEY, Jon Peter Frederick, Dr
- director · appointed 2014-01-01 · born 12/1980 (age 46)
3. Shareholders (1 active)
- 42 Technology Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
42 Technology Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 42 Technology Group Limited
- Corporate parent · 75-100%
5. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low