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Oval Medical Limited, CB5 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVAL MEDICAL LIMITED

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

This company is commonly known as Oval Medical Limited. The company was founded 15 years ago and was given the registration number 06683086. The firm's registered office is in CAMBRIDGE. You can find them at Shakespeare House 42, Newmarket Road, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVAL MEDICAL LIMITED
Company Number:06683086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shakespeare House 42, Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary10 December 2016Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director01 May 2023Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director10 December 2016Active
Unit 23, Cambridge Science Park, Milton Road, Cambridge, CB4 0EY

Secretary01 November 2014Active
Unit 23, Cambridge Science Park, Milton Road, Cambridge, Uk, CB4 0EY

Secretary28 August 2008Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director10 December 2016Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director28 August 2008Active
56 Beach Avenue, Whitley Bay, NE26 1DZ

Director28 August 2008Active

People with Significant Control

Oval Medical Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50/60, Station Road, Cambridge, England, CB1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Officers

Termination director company with name termination date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-01-20Officers

Change corporate secretary company with change date.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-01-23Officers

Appoint person director company with name date.

Download

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