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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 InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 July 2023Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director15 June 2023Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director27 October 2022Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director10 May 2018Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director29 January 2019Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director28 January 2014Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director01 January 2021Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director11 October 2022Active
Unit 3002-3004, 30th Floor, Gloucester Tower, The Landmark, 15 Queen's Road, Central, Hong Kong,

Director15 August 2023Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Secretary07 February 2017Active
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT

Director03 October 2018Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director26 April 2019Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director27 January 2014Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH

Director22 October 2015Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director15 July 2016Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH

Director15 July 2016Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH

Director01 January 2020Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director18 September 2020Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH

Director15 July 2016Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director01 January 2020Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH

Director26 March 2019Active
Unit 2, Crome Lea Business Park, Cambridge, England, CB23 7PH

Director01 February 2014Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director30 June 2020Active
Unit 2, Crome Lea Business Park, Cambridge, England, CB23 7PH

Director01 February 2014Active
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH

Director23 April 2019Active
Unit 2, Crome Lea Business Park, Cambridge, CB23 7PH

Director15 July 2016Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director01 September 2020Active
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG

Director19 August 2021Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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