CAMBRIDGE MEDICAL ROBOTICS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7PH

Company number 08863657
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address UNIT 2, CROME LEA BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7PH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806 ; Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806 . The most likely internet sites of CAMBRIDGE MEDICAL ROBOTICS LIMITED are www.cambridgemedicalrobotics.co.uk, and www.cambridge-medical-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Shelford (Cambs) Rail Station is 6 miles; to Waterbeach Rail Station is 7.2 miles; to Meldreth Rail Station is 8.7 miles; to Whittlesford Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Medical Robotics Limited is a Private Limited Company. The company registration number is 08863657. Cambridge Medical Robotics Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Cambridge Medical Robotics Limited is Unit 2 Crome Lea Business Park Cambridge Cambridgeshire Cb23 7ph. . DAY, Simon Christopher is a Secretary of the company. FROST, Martin John is a Director of the company. INDAHL, Reynir is a Director of the company. KULKOV, Egor is a Director of the company. LANGAKER, Erik is a Director of the company. METHI, Per Christian is a Director of the company. MUZZI, Massimo is a Director of the company. SLACK, Mark is a Director of the company. TANSLEY, Robert Giles, Dr is a Director of the company. Director RANDLE, Steven James has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
DAY, Simon Christopher
Appointed Date: 07 February 2017
Director
FROST, Martin John
Appointed Date: 27 January 2014
62 years old
Director
INDAHL, Reynir
Appointed Date: 22 October 2015
55 years old
Director
KULKOV, Egor
Appointed Date: 15 July 2016
53 years old
Director
LANGAKER, Erik
Appointed Date: 15 July 2016
62 years old
Director
METHI, Per Christian
Appointed Date: 28 January 2014
61 years old
Director
MUZZI, Massimo
Appointed Date: 15 July 2016
47 years old
Director
SLACK, Mark
Appointed Date: 01 February 2014
68 years old
Director
TANSLEY, Robert Giles, Dr
Appointed Date: 15 July 2016
61 years old

Resigned Directors

Director
RANDLE, Steven James
Resigned: 31 July 2015
Appointed Date: 01 February 2014
59 years old

Persons With Significant Control

Escala Capital Investments Cyprus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CAMBRIDGE MEDICAL ROBOTICS LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200.806
21 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200.806
07 Feb 2017
Appointment of Mr Simon Christopher Day as a secretary on 7 February 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 33 more events
02 Apr 2014
Appointment of Mr Mark Slack as a director
11 Feb 2014
Appointment of Per Christian Methi as a director
11 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100.00
11 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2014
Incorporation

CAMBRIDGE MEDICAL ROBOTICS LIMITED Charges

16 October 2015
Charge code 0886 3657 0002
Delivered: 22 October 2015
Status: Satisfied on 25 January 2016
Persons entitled: High Definition Limited
Description: Contains fixed charge…
11 April 2014
Charge code 0886 3657 0001
Delivered: 1 May 2014
Status: Satisfied on 25 January 2016
Persons entitled: Escala Capital As
Description: Contains fixed charge…

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