CAMBRIDGE MECHATRONICS LIMITED

Key Data

Status

Active

Company No.

03071231

Incorporation date

21/06/1995

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1995)

10/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (35 pages)

04/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

10/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (37 pages)

17/04/2025

Appointment of Dylan Jacob Kelly as a director on 2025-04-10

View PDF (2 pages)

10/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Change of share class name or designation

View PDF (2 pages)

15/11/2024

Withdrawal of a person with significant control statement on 2024-11-15

View PDF (2 pages)

15/11/2024

Notification of Stewart Worth Newton as a person with significant control on 2024-01-04

View PDF (2 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (11 pages)

24/09/2024

Termination of appointment of Andrew Bickley as a director on 2024-09-18

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (11 pages)

25/06/2024

Director's details changed for Dr Rajendra Kumar Talluri on 2024-05-21

View PDF (2 pages)

25/06/2024

Secretary's details changed for Mr Joshua Cooke on 2024-05-21

View PDF (1 pages)

25/06/2024

Director's details changed for Mr Jorgen Lantto on 2024-05-21

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Andrew Bickley on 2024-05-21

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (40 pages)

05/06/2024

Resolutions

View PDF (2 pages)

21/05/2024

Registered office address changed from , Unit 18, Block 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom to 306 Cambridge Science Park Milton Road Cambridge CB4 0WG on 2024-05-21

View PDF (1 pages)

14/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-11

View PDF (11 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (12 pages)

30/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

28/02/2024

Director's details changed for Regis Saleur on 2024-01-01

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (10 pages)

08/02/2024

Purchase of own shares.

View PDF (4 pages)

08/02/2024

Cancellation of shares. Statement of capital on 2024-01-11

View PDF (12 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (11 pages)

05/01/2024

Cessation of Stewart Worth Newton as a person with significant control on 2024-01-04

View PDF (1 pages)

05/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (11 pages)

03/01/2024

Second filing for the termination of Neil Joseph Lerner as a director

View PDF (4 pages)

03/01/2024

Second filing for the termination of Professor Geoffrey Mcfarland as a director

View PDF (3 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (11 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (103 pages)

29/12/2023

Resolutions

View PDF (3 pages)

20/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-13

View PDF (12 pages)

20/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-13

View PDF (12 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (11 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (12 pages)

19/12/2023

Appointment of Regis Saleur as a director on 2023-12-13

View PDF (2 pages)

19/12/2023

Appointment of Mr Abdul Guefor as a director on 2023-12-13

View PDF (2 pages)

19/12/2023

Appointment of Osman Kent as a director on 2023-12-13

View PDF (2 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (10 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (10 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Termination of appointment of Geoffrey Mcfarland as a director on 2023-12-12

View PDF (2 pages)

14/12/2023

Termination of appointment of Neil Joseph Lerner as a director on 2023-12-12

View PDF (2 pages)

27/11/2023

Second filing for the termination of Dr Martin Peter Knight as a director

View PDF (5 pages)

07/11/2023

Termination of appointment of Martin Peter Knight as a director on 2023-09-20

View PDF (2 pages)

27/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-30

View PDF (10 pages)

27/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-30

View PDF (10 pages)

27/10/2023

Second filing of Confirmation Statement dated 2023-06-21

View PDF (31 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

22/06/2023

21/06/23 Statement of Capital gbp 52424.0225

View PDF (33 pages)

11/04/2023

Change of details for Mr Stewart Worth Newton as a person with significant control on 2023-04-06

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Stewart Worth Newton on 2023-04-06

View PDF (2 pages)

06/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (81 pages)

09/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (10 pages)

02/02/2023

Change of details for Mr Stewart Worth Newton as a person with significant control on 2016-11-19

View PDF (2 pages)

01/02/2023

Termination of appointment of Joanna Serena Emery as a secretary on 2023-01-24

View PDF (1 pages)

01/02/2023

Appointment of Mr Joshua Cooke as a secretary on 2023-01-24

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Stewart Worth Newton on 2016-11-19

View PDF (2 pages)

20/12/2022

Appointment of Mr Andrew Bickley as a director on 2022-11-17

View PDF (2 pages)

06/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (10 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (81 pages)

25/07/2022

Resolutions

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (34 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (9 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (9 pages)

28/03/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2022

Memorandum and Articles of Association

View PDF (81 pages)

26/03/2022

Resolutions

View PDF (2 pages)

22/03/2022

Appointment of Mrs Joanna Serena Emery as a secretary on 2022-03-16

View PDF (2 pages)

22/03/2022

Termination of appointment of Gary Cornwell Morley as a secretary on 2022-03-16

View PDF (1 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-18

View PDF (9 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

27/07/2021

Registered office address changed from , Unit 18, Block 5 the Westbrooke Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2021-07-27

View PDF (1 pages)

27/07/2021

Registered office address changed from , Unit 17, Block 6 the Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG, United Kingdom to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2021-07-27

View PDF (1 pages)

27/07/2021

Appointment of Dr Rajendra Kumar Talluri as a director on 2021-07-21

View PDF (2 pages)

22/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-05-05

View PDF (15 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (33 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (9 pages)

25/05/2021

Change of details for Mr Stewart Worth Newton as a person with significant control on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Stewart Worth Newton on 2021-05-25

View PDF (2 pages)

24/05/2021

Appointment of Mr Gary Cornwell Morley as a secretary on 2021-05-19

View PDF (2 pages)

24/05/2021

Termination of appointment of Charlie Whitton as a secretary on 2021-05-19

View PDF (1 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-19

View PDF (8 pages)

19/01/2021

Resolutions

View PDF (1 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (81 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (8 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (81 pages)

09/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (3 pages)

03/11/2020

Memorandum and Articles of Association

View PDF (81 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (8 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (8 pages)

15/10/2020

Appointment of Mr Jorgen Lantto as a director on 2020-10-15

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (32 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (9 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (8 pages)

28/01/2020

Appointment of Mr Neil Joseph Lerner as a director on 2020-01-15

View PDF (2 pages)

28/01/2020

Termination of appointment of Hugh Baker-Smith as a director on 2020-01-15

View PDF (1 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (8 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (8 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (8 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (30 pages)

04/03/2019

Memorandum and Articles of Association

View PDF (81 pages)

04/03/2019

Resolutions

View PDF (1 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (8 pages)

18/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (8 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (8 pages)

04/12/2018

Appointment of Mr Gideon Mark Harbour as a director on 2018-12-01

View PDF (2 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (8 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (8 pages)

28/08/2018

Resolutions

View PDF (83 pages)

29/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (25 pages)

14/06/2018

Resolutions

View PDF (2 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

26/03/2018

Appointment of Professor Geoffrey Mcfarland as a director on 2018-03-14

View PDF (2 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (4 pages)

31/01/2018

Appointment of Mr Charlie Whitton as a secretary on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Andrew Osmant as a secretary on 2018-01-31

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

20/09/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

18/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

14/09/2017

Registered office address changed from , Suite 15 First Floor Building 6 Westbrook Centre, Cambridge, CB4 1YG to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2017-09-14

View PDF (1 pages)

10/08/2017

Change of details for Mr Stewart Worth Newton as a person with significant control on 2017-06-22

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (23 pages)

25/01/2017

Resolutions

View PDF (12 pages)

30/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-18

View PDF (11 pages)

27/10/2016

Secretary's details changed for Mr Andrew Osmant on 2016-06-10

View PDF (1 pages)

27/10/2016

Director's details changed for Mr Andrew Osmant on 2016-06-10

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/06/2016

Resolutions

View PDF (13 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (24 pages)

17/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (6 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (6 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (7 pages)

29/02/2016

Resolutions

View PDF (12 pages)

10/11/2015

Appointment of Mr Hugh Baker-Smith as a director on 2015-07-01

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/07/2015

Change of share class name or designation

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (23 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (5 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (5 pages)

07/05/2015

Termination of appointment of Anthony Hooley as a director on 2015-03-19

View PDF (1 pages)

08/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (5 pages)

12/03/2015

Director's details changed for Mr Stewart Worth Newton on 2015-03-12

View PDF (2 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (5 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (5 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (5 pages)

01/09/2014

Director's details changed for Mr Stewart Worth Newton on 2014-08-04

View PDF (2 pages)

12/08/2014

Satisfaction of charge 030712310007 in full

View PDF (1 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (21 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (2 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/09/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (20 pages)

10/07/2013

Change of share class name or designation

View PDF (2 pages)

02/07/2013

Registration of charge 030712310007

View PDF (41 pages)

28/03/2013

Director's details changed for Mr Andrew Osmant on 2013-03-28

View PDF (2 pages)

28/03/2013

Secretary's details changed for Mr Andrew Osmant on 2013-03-28

View PDF (2 pages)

26/02/2013

Director's details changed for Mr Stewart Worth Newton on 2013-02-12

View PDF (2 pages)

28/01/2013

Termination of appointment of Simon Calder as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (21 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/09/2012

Director's details changed for Dr Martin Peter Knight on 2012-06-20

View PDF (2 pages)

17/09/2012

Director's details changed for Dr Martin Peter Knight on 2012-06-20

View PDF (2 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

29/09/2011

Appointment of Mr Stewart Worth Newton as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of David Gillett as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (21 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/12/2010

Resolutions

View PDF (1 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (20 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

09/12/2009

Resolutions

View PDF (10 pages)

01/12/2009

Resolutions

View PDF (10 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/10/2009

Registered office address changed from , Saint Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 2009-10-20

View PDF (1 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/07/2009

Return made up to 21/06/09; full list of members

View PDF (63 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/01/2009

Appointment terminated director dominic oughton

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/11/2008

Director's change of particulars / anthony hooley / 10/11/2008

View PDF (1 pages)

28/10/2008

Ad 20/10/08-20/10/08\gbp si [email protected]=10727.424\gbp ic 5551.076/16278.5\

View PDF (2 pages)

28/10/2008

Ad 20/08/08-20/08/08\gbp si [email protected]=1533.585\gbp ic 4017.491/5551.076\

View PDF (15 pages)

28/10/2008

Ad 20/08/08-20/08/08\gbp si [email protected]=369.657\gbp ic 3647.834/4017.491\

View PDF (6 pages)

23/10/2008

Ad 20/08/08-20/08/08\gbp si [email protected]=770.424\gbp ic 2877.41/3647.834\

View PDF (3 pages)

05/09/2008

Director appointed simon malcolm calder

View PDF (1 pages)

03/09/2008

Nc inc already adjusted 20/08/08

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (1 pages)

02/09/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/07/2008

Return made up to 21/06/08; full list of members

View PDF (48 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (2 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

06/07/2007

Return made up to 21/06/07; full list of members

View PDF (50 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

16/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

13/02/2007

Resolutions

View PDF (1 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Ad 08/02/06--------- £ si [email protected]

View PDF (2 pages)

26/10/2006

Ad 08/02/06--------- £ si [email protected]

View PDF (2 pages)

18/10/2006

Ad 14/07/06--------- £ si [email protected] £ ic 2870/2870

View PDF (3 pages)

18/10/2006

Ad 14/07/06--------- £ si [email protected]=82 £ ic 2788/2870

View PDF (19 pages)

05/10/2006

Ad 07/11/05--------- £ si [email protected]

View PDF (2 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (49 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Ad 08/02/06--------- £ si [email protected]=24 £ ic 2764/2788

View PDF (2 pages)

03/05/2006

Ad 08/02/06--------- £ si [email protected] £ ic 2764/2764

View PDF (2 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Ad 08/02/06--------- £ si [email protected] £ ic 2764/2764

View PDF (3 pages)

17/02/2006

Ad 08/02/06--------- £ si [email protected]=37 £ ic 2727/2764

View PDF (0 pages)

17/02/2006

Ad 08/02/06--------- £ si [email protected] £ ic 2727/2727

View PDF (0 pages)

17/02/2006

Ad 08/02/06--------- £ si [email protected] £ ic 2727/2727

View PDF (0 pages)

07/09/2005

Return made up to 21/06/05; full list of members

View PDF (55 pages)

07/09/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Ad 03/11/04--------- £ si [email protected]=5 £ ic 2905/2910

View PDF (2 pages)

17/08/2004

Ad 28/07/04--------- £ si [email protected]=200 £ ic 2705/2905

View PDF (12 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

20/07/2004

Return made up to 21/06/04; full list of members

View PDF (46 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Ad 17/02/04--------- £ si [email protected]=1 £ ic 2704/2705

View PDF (2 pages)

30/03/2004

Ad 21/10/02--------- £ si [email protected]

View PDF (2 pages)

22/12/2003

Ad 28/11/03--------- £ si [email protected]=18 £ ic 2686/2704

View PDF (4 pages)

12/08/2003

Return made up to 21/06/03; bulk list available separately

View PDF (8 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

28/06/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

05/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Ad 27/11/02--------- £ si [email protected]=6 £ ic 2489/2495

View PDF (2 pages)

13/03/2003

Ad 01/02/03--------- £ si [email protected]=1 £ ic 2488/2489

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

30/10/2002

Location of register of directors' interests

View PDF (1 pages)

30/10/2002

Location of register of members

View PDF (1 pages)

30/10/2002

Ad 27/09/02--------- £ si [email protected]=351 £ ic 2137/2488

View PDF (8 pages)

15/10/2002

Ad 30/06/02--------- £ si [email protected]=96 £ ic 2041/2137

View PDF (10 pages)

15/10/2002

Ad 30/06/02--------- £ si [email protected]=105 £ ic 1936/2041

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

29/07/2002

Return made up to 21/06/02; full list of members

View PDF (53 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Ad 27/09/01--------- £ si [email protected] £ ic 1932/1932

View PDF (2 pages)

17/06/2002

Ad 23/04/02--------- £ si [email protected]=1 £ ic 1931/1932

View PDF (2 pages)

17/06/2002

Ad 12/07/01--------- £ si [email protected]=104 £ ic 1827/1931

View PDF (8 pages)

09/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (18 pages)

25/03/2002

Resolutions

View PDF (2 pages)

22/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Ad 15/01/02--------- £ si [email protected]=54 £ ic 1773/1827

View PDF (3 pages)

21/01/2002

Ad 15/01/02--------- £ si [email protected] £ ic 1773/1773

View PDF (2 pages)

11/01/2002

Return made up to 21/06/01; full list of members; amend

View PDF (15 pages)

30/11/2001

Ad 09/10/01--------- £ si [email protected] £ ic 1773/1773

View PDF (2 pages)

26/11/2001

Ad 18/09/01--------- £ si [email protected] £ ic 1773/1773

View PDF (2 pages)

26/11/2001

Ad 18/09/01--------- £ si [email protected]=28 £ ic 1745/1773

View PDF (3 pages)

11/10/2001

Registered office changed on 11/10/01 from: st johns innovation centre, cowley road, cambridge, CB4 4WS

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Nc inc already adjusted 14/06/01

View PDF (1 pages)

06/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (5 pages)

20/06/2001

Return made up to 21/06/01; full list of members

View PDF (15 pages)

15/06/2001

S-div 11/06/01

View PDF (1 pages)

27/04/2001

Ad 23/01/01--------- £ si [email protected] £ ic 1739/1739

View PDF (2 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (37 pages)

10/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Ad 16/10/00--------- £ si [email protected]=5 £ ic 1734/1739

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

11/10/2000

Memorandum and Articles of Association

View PDF (35 pages)

11/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (1 pages)

04/09/2000

Ad 11/07/00--------- £ si [email protected]=194 £ ic 1540/1734

View PDF (14 pages)

25/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Ad 30/03/00--------- £ si [email protected]

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 21/06/00; change of members

View PDF (11 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/01/2000

Ad 14/10/99--------- £ si [email protected]=29 £ ic 844/873

View PDF (2 pages)

24/09/1999

Ad 13/08/99--------- £ si [email protected]=237 £ ic 607/844

View PDF (2 pages)

06/09/1999

Ad 02/08/99--------- £ si [email protected]=10 £ ic 597/607

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: 79 de freville avenue, cambridge, CB4 1HP

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

16/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

16/07/1999

Resolutions

View PDF (11 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Ad 09/07/98-02/12/98 £ si [email protected]=8 £ ic 589/597

View PDF (2 pages)

21/06/1999

Ad 09/07/98-02/12/98 £ si [email protected]=56 £ ic 533/589

View PDF (4 pages)

21/06/1999

Ad 07/08/96-19/11/96 £ si 68@1

View PDF (2 pages)

21/06/1999

Ad 19/12/97-18/02/98 £ si 729@1

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/03/1999

Ad 28/07/98-02/12/98 £ si [email protected]=8 £ ic 1254/1262

View PDF (2 pages)

26/03/1999

Ad 09/07/98-08/10/98 £ si [email protected]=56 £ ic 1198/1254

View PDF (4 pages)

03/08/1998

Ad 12/01/96--------- £ si 319@1

View PDF (2 pages)

24/06/1998

Return made up to 21/06/98; full list of members

View PDF (5 pages)

12/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

23/10/1997

Ad 02/07/97--------- £ si 10@1=10 £ ic 1125/1135

View PDF (2 pages)

23/10/1997

Ad 04/09/97--------- £ si [email protected]=125 £ ic 1000/1125

View PDF (2 pages)

15/07/1997

Ad 02/07/97--------- £ si [email protected]=10 £ ic 990/1000

View PDF (2 pages)

27/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

09/06/1997

Div 23/05/97

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

£ nc 1000/2000 23/05/97

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

21/06/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

12/06/1996

Ad 01/05/96--------- £ si 132@1=132 £ ic 471/603

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (1 pages)

01/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

24/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Ad 11/01/96--------- £ si 469@1=469 £ ic 2/471

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

11/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

07/08/1995

Certificate of change of name

View PDF (4 pages)

03/08/1995

Registered office changed on 03/08/95 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

03/08/1995

Director resigned;new director appointed

View PDF (2 pages)

03/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/06/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMBRIDGE MECHATRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

21/06/2026

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/1995 - 19/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/1995 - 19/07/1995	43699
Bradley, Philip Herbert Gilbert	Director	01/05/2000 - 19/02/2003	6
Shepherd, Mark Richard	Director	16/10/2000 - 29/11/2006	9
Oughton, Dominic Michael Anthony	Director	27/02/2007 - 31/12/2008	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMBRIDGE MECHATRONICS LIMITED

CAMBRIDGE MECHATRONICS LIMITED is an(a) Active company incorporated on 21/06/1995 with the registered office located at 306 Cambridge Science Park, Milton Road, Cambridge CB4 0WG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE MECHATRONICS LIMITED?

CAMBRIDGE MECHATRONICS LIMITED is currently Active. It was registered on 21/06/1995 .

Where is CAMBRIDGE MECHATRONICS LIMITED located?

CAMBRIDGE MECHATRONICS LIMITED is registered at 306 Cambridge Science Park, Milton Road, Cambridge CB4 0WG.

What does CAMBRIDGE MECHATRONICS LIMITED do?

CAMBRIDGE MECHATRONICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE MECHATRONICS LIMITED?

The latest filing was on 10/03/2026: Group of companies' accounts made up to 2025-12-31.