CMR SURGICAL LIMITED

Key Data

Status

Active

Company No.

08863657

Incorporation date

27/01/2014

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2014)

21/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (46 pages)

16/01/2026

Statement of capital following an allotment of shares on 2025-06-25

View PDF (5 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (5 pages)

19/05/2025

Registration of charge 088636570009, created on 2025-05-13

View PDF (22 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (5 pages)

14/04/2025

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

View PDF (63 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-15

View PDF (5 pages)

03/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Registration of charge 088636570008, created on 2025-03-24

View PDF (16 pages)

28/03/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (46 pages)

28/03/2025

Registration of charge 088636570006, created on 2025-03-24

View PDF (121 pages)

28/03/2025

Registration of charge 088636570007, created on 2025-03-24

View PDF (12 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-09-10

View PDF (5 pages)

03/03/2025

Satisfaction of charge 088636570005 in full

View PDF (1 pages)

27/02/2025

Appointment of Massimiliano Colella as a director on 2025-01-02

View PDF (2 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (59 pages)

18/02/2025

Resolutions

View PDF (2 pages)

29/01/2025

Appointment of Daniel Jeffrey Moore as a director on 2024-07-15

View PDF (2 pages)

17/01/2025

Termination of appointment of Fan Yu as a director on 2024-11-05

View PDF (1 pages)

17/01/2025

Appointment of Steven Plachtyna as a director on 2024-11-05

View PDF (2 pages)

20/05/2024

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

View PDF (62 pages)

10/05/2024

Termination of appointment of Kelly Londy as a director on 2024-02-29

View PDF (1 pages)

03/05/2024

Termination of appointment of Per Christian Methi as a director on 2024-05-01

View PDF (1 pages)

09/02/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

09/02/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (5 pages)

04/10/2023

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

View PDF (59 pages)

31/08/2023

Appointment of Mr. Fan Yu as a director on 2023-08-15

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (12 pages)

03/08/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-12

View PDF (2 pages)

21/07/2023

Termination of appointment of Simon Christopher Day as a secretary on 2023-07-21

View PDF (1 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (5 pages)

15/06/2023

Appointment of Mr Supratim Bose as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (5 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-20

View PDF (5 pages)

07/04/2023

Termination of appointment of Per Vegard Nerseth as a director on 2023-03-27

View PDF (1 pages)

07/04/2023

Termination of appointment of Anthony Vernon as a director on 2023-03-29

View PDF (1 pages)

07/04/2023

Termination of appointment of William Mccomb as a director on 2023-03-30

View PDF (1 pages)

09/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (90 pages)

27/10/2022

Termination of appointment of Elizabeth Alice Wells as a director on 2022-10-27

View PDF (1 pages)

27/10/2022

Appointment of John Cassidy as a director on 2022-10-27

View PDF (2 pages)

11/10/2022

Appointment of Mr Irackli Mtibelishvili as a director on 2022-10-11

View PDF (2 pages)

11/10/2022

Termination of appointment of Egor Kulkov as a director on 2022-10-11

View PDF (1 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (5 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (5 pages)

06/06/2022

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

View PDF (5 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (5 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (5 pages)

04/04/2022

Director's details changed for Egor Kulkov on 2016-07-15

View PDF (2 pages)

31/03/2022

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

View PDF (53 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (5 pages)

07/02/2022

Registration of charge 088636570005, created on 2022-02-04

View PDF (14 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (93 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (5 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (5 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (5 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (5 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (5 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (5 pages)

19/08/2021

Appointment of Ms Elizabeth Alice Wells as a director on 2021-08-19

View PDF (2 pages)

03/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-30

View PDF (6 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (5 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (62 pages)

23/07/2021

Resolutions

View PDF (5 pages)

16/07/2021

Registration of charge 088636570004, created on 2021-07-13

View PDF (12 pages)

14/07/2021

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

View PDF (43 pages)

28/06/2021

Termination of appointment of Ingeborg Dybdal Oie as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of Mark Slack as a director on 2021-06-28

View PDF (1 pages)

06/05/2021

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

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

24/02/2021

Termination of appointment of Camille Farhat as a director on 2021-02-23

View PDF (1 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (4 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (74 pages)

01/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

01/01/2021

Appointment of Ms Catherine Moukheibir as a director on 2021-01-01

View PDF (2 pages)

01/01/2021

Termination of appointment of Martin John Frost as a director on 2020-12-31

View PDF (1 pages)

06/10/2020

Appointment of Mr William Mccomb as a director on 2020-09-18

View PDF (2 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (4 pages)

01/09/2020

Appointment of Mr Anthony Vernon as a director on 2020-09-01

View PDF (2 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (4 pages)

03/07/2020

Registered office address changed from Unit 2, Crome Lea Business Park Madingley Road Coton Cambridge CB23 7PH England to 1 Evolution Business Park Milton Road Cambridge CB24 9NG on 2020-07-03

View PDF (1 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

30/06/2020

Appointment of Mr Mark Slack as a director on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Keith Marshall as a director on 2020-06-30

View PDF (1 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

29/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

09/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (51 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

01/01/2020

Appointment of Mr Keith Marshall as a director on 2020-01-01

View PDF (2 pages)

01/01/2020

Appointment of Mr per Vegard Nerseth as a director on 2020-01-01

View PDF (2 pages)

31/12/2019

Termination of appointment of Erik Langaker as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Director's details changed for Ms Ingeborg Dydbal Oie on 2019-12-11

View PDF (2 pages)

10/11/2019

Resolutions

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (7 pages)

25/10/2019

Resolutions

View PDF (58 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (7 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

26/09/2019

Termination of appointment of Robert Giles Tansley as a director on 2019-09-11

View PDF (1 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (20 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (20 pages)

30/05/2019

Registration of charge 088636570003, created on 2019-05-24

View PDF (23 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (20 pages)

26/04/2019

Appointment of Mr Camille Farhat as a director on 2019-04-26

View PDF (2 pages)

23/04/2019

Appointment of Dr Robert Giles Tansley as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of Victor Christou as a director on 2019-04-23

View PDF (1 pages)

28/03/2019

Appointment of Ms Ingeborg Dybdal Oie as a director on 2019-03-26

View PDF (2 pages)

29/01/2019

Appointment of Ms Kelly Londy as a director on 2019-01-29

View PDF (2 pages)

08/01/2019

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

View PDF (20 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (42 pages)

12/12/2018

Registered office address changed from 1 Evolution Business Park Milton Road Impington Cambridge CB24 9NG England to Unit 2, Crome Lea Business Park Madingley Road Coton Cambridge CB23 7PH on 2018-12-12

View PDF (1 pages)

29/11/2018

Registered office address changed from Unit 2 Crome Lea Business Park Cambridge Cambridgeshire CB23 7PH to 1 Evolution Business Park Milton Road Impington Cambridge CB24 9NG on 2018-11-29

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (20 pages)

03/10/2018

Termination of appointment of Robert Giles Tansley as a director on 2018-10-03

View PDF (1 pages)

03/10/2018

Appointment of Mr Victor Christou as a director on 2018-10-03

View PDF (2 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (19 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

14/05/2018

Termination of appointment of Reynir Indahl as a director on 2018-05-10

View PDF (1 pages)

14/05/2018

Appointment of Mr Sakip-Umur Hursever as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (6 pages)

03/05/2018

Resolutions

View PDF (59 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Termination of appointment of Massimo Muzzi as a director on 2018-04-23

View PDF (1 pages)

24/04/2018

Termination of appointment of Mark Slack as a director on 2018-04-23

View PDF (1 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

26/02/2018

Resolutions

View PDF (2 pages)

26/02/2018

Change of name notice

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (14 pages)

03/01/2018

Cessation of Escala Capital Investments Cyprus Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2018

Notification of Egor Kulkov as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (15 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-24

View PDF (15 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (15 pages)

05/09/2017

Resolutions

View PDF (54 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (15 pages)

02/08/2017

Resolutions

View PDF (1 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (14 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (14 pages)

07/02/2017

Appointment of Mr Simon Christopher Day as a secretary on 2017-02-07

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (23 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (14 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (30 pages)

04/08/2016

Resolutions

View PDF (54 pages)

01/08/2016

Director's details changed for Erik Langakers on 2016-08-01

View PDF (2 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (16 pages)

27/07/2016

Appointment of Egor Kulkov as a director on 2016-07-15

View PDF (2 pages)

27/07/2016

Appointment of Erik Langakers as a director on 2016-07-15

View PDF (2 pages)

26/07/2016

Appointment of Massimo Muzzi as a director on 2016-07-15

View PDF (2 pages)

26/07/2016

Appointment of Dr Robert Giles Tansley as a director on 2016-07-15

View PDF (2 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (4 pages)

25/01/2016

Satisfaction of charge 088636570001 in full

View PDF (1 pages)

25/01/2016

Satisfaction of charge 088636570002 in full

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

22/10/2015

Appointment of Reynir Indahl as a director on 2015-10-22

View PDF (2 pages)

22/10/2015

Registration of charge 088636570002, created on 2015-10-16

View PDF (44 pages)

06/08/2015

Termination of appointment of Steven James Randle as a director on 2015-07-31

View PDF (1 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (3 pages)

05/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

05/08/2014

Sub-division of shares on 2014-07-01

View PDF (5 pages)

24/07/2014

Director's details changed for Per Christian Methi on 2014-07-24

View PDF (2 pages)

24/07/2014

Director's details changed for Mr Martin John Frost on 2014-05-06

View PDF (2 pages)

24/07/2014

Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to Unit 2 Crome Lea Business Park Cambridge Cambridgeshire CB23 7PH on 2014-07-24

View PDF (1 pages)

08/05/2014

Director's details changed for Mr Martin John Frost on 2014-05-06

View PDF (2 pages)

08/05/2014

Registered office address changed from 207-207, the Old Bank High Street Cottenham Cambridge CB24 8RX England on 2014-05-08

View PDF (1 pages)

01/05/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

01/05/2014

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-05-01

View PDF (1 pages)

01/05/2014

Registration of charge 088636570001

View PDF (47 pages)

09/04/2014

Appointment of Mr Steven James Randle as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Mark Slack as a director

View PDF (2 pages)

11/02/2014

Appointment of Per Christian Methi as a director

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (10 pages)

27/01/2014

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	12/07/2023 - Present	2431
Christou, Victor	Director	03/10/2018 - 23/04/2019	22
Randle, Steven James	Director	01/02/2014 - 31/07/2015	18
Tansley, Robert Giles, Dr	Director	23/04/2019 - 11/09/2019	15
Moukheibir, Catherine	Director	01/01/2021 - Present	3

Persons with Significant Control

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

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Description

About CMR SURGICAL LIMITED

CMR SURGICAL LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at 1 Evolution Business Park, Milton Road, Cambridge CB24 9NG. There are currently 9 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 CMR SURGICAL LIMITED?

CMR SURGICAL LIMITED is currently Active. It was registered on 27/01/2014 .

Where is CMR SURGICAL LIMITED located?

CMR SURGICAL LIMITED is registered at 1 Evolution Business Park, Milton Road, Cambridge CB24 9NG.

What does CMR SURGICAL LIMITED do?

CMR SURGICAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CMR SURGICAL LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-03 with updates.