CMR SURGICAL LIMITED
Active - Accounts Filed
General Information
NAME
CMR SURGICAL LIMITED
COMPANY NUMBER
08863657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/01/2014
(10 years and 11 months old)
WEBSITE
www.cmrsurgical.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2014
26/02/2018
CAMBRIDGE MEDICAL ROBOTICS LIMITED
CAMBRIDGE
CB24 9NG
Telephone: 01223755300
TPS: No
1 Evolution Business Park
Milton Road
Cambridge
CB24 9NG
CB24 9NG
Telephone: 755300
Unit 2
Crome Lea Farm
Madingley Road Crome Lea Business P
Cambridge, Cambridgeshire
CB23 7PH
Telephone: 755300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMR SURGICAL LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MEDICAL ROBOTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 14/05/2024 | Kelly Londy (925475429) has left the board |
| 08/05/2024 | Per Christian Methi (918503018) has left the board |
Credit Risk Overview
Want to learn more about CMR SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMR SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMR SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMR SURGICAL LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MEDICAL ROBOTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 14/05/2024 | Kelly Londy (925475429) has left the board |
| 08/05/2024 | Per Christian Methi (918503018) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Fan Yu (931301507) Appointed |
| 09/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931203284) Appointed |
| 25/07/2023 | Simon Christopher Day (922414055) has left the board |
| 19/06/2023 | New Board Member Supratim Bose (931020790) Appointed |
| 12/04/2023 | Anthony Vernon (927370841) has left the board |
| 12/04/2023 | Per Vegard Nerseth (926568018) has left the board |
| 12/04/2023 | William McComb (927503372) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | Elizabeth Alice Wells (928643825) has left the board |
| 01/11/2022 | New Board Member John Cassidy (930160826) Appointed |
| 13/10/2022 | Egor Kulkov (921105229) has left the board |
| 13/10/2022 | New Board Member Irackli Mtibelishvili (930103433) Appointed |
| 05/04/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Board Member Catherine Moukheibir (927808308) Appointed |
| 08/10/2020 | New Board Member William McComb (927503372) Appointed |
| 03/09/2020 | New Board Member Anthony Vernon (927370841) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 02/07/2020 | Keith Marshall (926568019) has left the board |
| 02/07/2020 | New Board Member Mark Slack (918652556) Appointed |
| 25/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Erik Langaker (921105223) has left the board |
| 03/01/2020 | New Board Member Keith Marshall (926568019) Appointed |
| 03/01/2020 | New Board Member Per Vegard Nerseth (926568018) Appointed |
| 06/10/2019 | New Accounts filed |
| 30/09/2019 | Robert Giles Tansley (911371752) has left the board |
| 30/04/2019 | New Board Member Camille Farhat (925791135) Appointed |
| 25/04/2019 | New Board Member Robert Giles Tansley (911371752) Appointed |
| 25/04/2019 | Victor Christou (919329330) has left the board |
| 25/04/2019 | New Board Member Ingeborg Dydbal Oie (920098495) Appointed |
| 25/04/2019 | Ingeborg Dybdal Oie (925688442) has left the board |
| 01/04/2019 | New Board Member Ingeborg Dybdal Oie (925688442) Appointed |
| 31/01/2019 | New Board Member Kelly Londy (925475429) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 03/12/2018 | Change in Reg. Office |
| 05/10/2018 | Robert Giles Tansley (911371752) has left the board |
| 05/10/2018 | New Board Member Victor Christou (919329330) Appointed |
| 16/05/2018 | Reynir Indahl (920204473) has left the board |
| 16/05/2018 | New Board Member Sakip-Umur Hursever (924635442) Appointed |
| 26/04/2018 | Massimo Muzzi (921099882) has left the board |
| 26/04/2018 | Mark Slack (918652556) has left the board |
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