CMR SURGICAL LIMITED

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

This company is commonly known as Cmr Surgical Limited. The company was founded 11 years ago and was given the registration number 08863657. The firm's registered office is in CAMBRIDGE. You can find them at 1 Evolution Business Park, Milton Road, Cambridge, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	CMR SURGICAL LIMITED
Company Number	:	08863657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	12 July 2023	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	15 June 2023	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	27 October 2022	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	10 May 2018	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	29 January 2019	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	28 January 2014	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	01 January 2021	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	11 October 2022	Active
Unit 3002-3004, 30th Floor, Gloucester Tower, The Landmark, 15 Queen's Road, Central, Hong Kong,	Director	15 August 2023	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Secretary	07 February 2017	Active
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT	Director	03 October 2018	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	26 April 2019	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	27 January 2014	Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH	Director	22 October 2015	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	15 July 2016	Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH	Director	15 July 2016	Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH	Director	01 January 2020	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	18 September 2020	Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH	Director	15 July 2016	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	01 January 2020	Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH	Director	26 March 2019	Active
Unit 2, Crome Lea Business Park, Cambridge, England, CB23 7PH	Director	01 February 2014	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	30 June 2020	Active
Unit 2, Crome Lea Business Park, Cambridge, England, CB23 7PH	Director	01 February 2014	Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH	Director	23 April 2019	Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH	Director	15 July 2016	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	01 September 2020	Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG	Director	19 August 2021	Active

People with Significant Control

Mr Egor Kulkov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	Russian
Country of residence	:	England
Address	:	1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Escala Capital Investments Cyprus Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cyprus
Address	:	Panaretos Eliana Complex, Flat/Office 104, 4041 Limassol, Cyprus,
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

CMR SURGICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement