Cambridge Medical Robotics Limited
- Active
- Incorporated on 24 Jan 2018
Reg Address: 1 Evolution Business Park, Milton Road, Cambridge CB24 9NG, England
Previous Names:
Cmr Surgical Limited - 26 Feb 2018
Cmr Surgical Limited - 24 Jan 2018
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Cambridge Medical Robotics Limited" is a ltd and located in 1 Evolution Business Park, Milton Road, Cambridge CB24 9NG. Cambridge Medical Robotics Limited is currently in active status and it was incorporated on 24 Jan 2018 (6 years 7 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cambridge Medical Robotics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rebekah Ivy Ley | Director | 18 Sep 2023 | British | Active |
| 2 | Ingeborg Dybdal Oie | Director | 17 Apr 2020 | Norwegian | Active |
| 3 | Ingeborg Dybdal Oie | Director | 17 Apr 2020 | Norwegian | Resigned 29 Oct 2021 |
| 4 | Simon Day | Director | 24 Jan 2018 | British | Active |
| 5 | Martin John Frost | Director | 24 Jan 2018 | British | Resigned 17 Apr 2020 |
| 6 | Simon Christopher Day | Director | 24 Jan 2018 | British | Resigned 18 Sep 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Martin Frost Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 24 Jan 2018 | British | Ceased 24 Jan 2018 |
| 2 | Cambridge Medical Robotics Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 24 Jan 2018 | - | Ceased 27 Jan 2018 |
| 3 | Egor Kulkov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 24 Jan 2018 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cambridge Medical Robotics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 9 Feb 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 9 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Jan 2024 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 29 Sep 2023 | Download PDF |
| 5 | Resolution | 29 Sep 2023 | Download PDF |
| 6 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2023 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 11 | Accounts - Dormant | 13 Oct 2022 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 23 Jan 2021 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 23 Jan 2021 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 23 Jul 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 22 Jul 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 24 Jan 2020 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 18 Oct 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jan 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jan 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 28 Jan 2019 | Download PDF 4 Pages |
| 23 | Resolution | 26 Feb 2018 | Download PDF 2 Pages |
| 24 | Change Of Name - Notice | 26 Feb 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Jan 2018 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Jan 2018 | Download PDF 2 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 25 Jan 2018 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 24 Jan 2018 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cmr Surgical Limited Mutual People: Ingeborg Dybdal Oie | Active |
| 2 | 217-219 Well Street Ltd Mutual People: Ingeborg Dybdal Oie | Active |
| 3 | Georgia Healthcare Group Limited Mutual People: Ingeborg Dybdal Oie | Liquidation |