CAMBRIDGE MECHATRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Mechatronics Limited. The company was founded 29 years ago and was given the registration number 03071231. The firm's registered office is in CAMBRIDGE. You can find them at Unit 17, Block 6 The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	CAMBRIDGE MECHATRONICS LIMITED
Company Number	:	03071231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Unit 17, Block 6 The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Secretary	24 January 2023	Active
Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Director	17 November 2022	Active
Intel Corporation (Uk) Ltd, Pipers Way, Swindon, United Kingdom, SN3 1RJ	Director	13 December 2023	Active
1, Red Place, London, United Kingdom, W1K 6PL	Director	01 December 2018	Active
Atlantic Bridge Capital Llp, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS	Director	13 December 2023	Active
Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Director	15 October 2020	Active
Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA	Director	29 September 2011	Active
40, Castle Street, Saffron Walden, England, CB10 1BJ	Director	27 March 2001	Active
Supernova Invest, 97 Rue Saint Lazare, 75009 Paris, France,	Director	13 December 2023	Active
Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Director	21 July 2021	Active
1 Evening Court, Newmarket Road, Cambridge, CB5 8EA	Secretary	21 June 2002	Active
Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Secretary	16 March 2022	Active
52 Addison Road, London, E11 2RG	Secretary	22 June 1999	Active
Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG	Secretary	19 May 2021	Active
40, Castle Street, Saffron Walden, England, CB10 1BJ	Secretary	22 July 2003	Active
5 Chesterton Hall Crescent, Cambridge, CB4 1AW	Secretary	20 July 1995	Active
79 De Freville Avenue, Cambridge, CB4 1HP	Secretary	10 January 1996	Active
Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Secretary	31 January 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 June 1995	Active
Suite 15, First Floor, Building 6, Westbrook Centre, Cambridge, United Kingdom, CB4 1YG	Director	01 July 2015	Active
30 Smith Terrace, London, SW3 4DH	Director	02 May 2000	Active
Ridge House, Shrubbs Hill Lane, Sunningdale Ascot, SL5 0LD	Director	20 August 2008	Active
17 High Street, Great Shelford, CB2 5EH	Director	10 January 1996	Active
2, Grange Court, Cambridge, CB3 9BD	Director	20 July 1995	Active
Suite 15, First Floor, Building 6 Westbrook Centre, Cambridge, United Kingdom, CB4 1YG	Director	17 June 2003	Active
Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Director	15 January 2020	Active
Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, TN14 5RS	Director	13 August 1999	Active
6 Hurd Road, Belmont, Usa,	Director	17 October 2000	Active
Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG	Director	14 March 2018	Active
18 The Fairway, Aldwick Bay, Bognor Regis, PO21 4ES	Director	01 March 2000	Active
14 Garden Walk, Cambridge, CB4 3EN	Director	10 January 1996	Active
5 Harewood, Mottram Road Broadbottom, Hyde, SK14 6BB	Director	27 February 2007	Active
5 Chesterton Hall Crescent, Cambridge, CB4 1AW	Director	20 July 1995	Active
56 Raymond Road, Wimbledon, London, SW19 4AL	Director	26 March 2003	Active
Clare House, 124 High Street, Meldreth Royston, SG8 6LB	Director	17 October 2000	Active

People with Significant Control

Mr Stewart Worth Newton
Notified on	:	04 January 2024
Status	:	Active
Date of birth	:	October 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
Nature of control	:	Voting rights 25 to 50 percent

Mr Stewart Worth Newton
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CAMBRIDGE MECHATRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement