Company information:
Cmr Surgical Limited (No: 08863657)
Address: 1 EVOLUTION BUSINESS PARK, MILTON ROAD, CAMBRIDGE, CB24 9NG, ENGLAND
Status: Operating Company
Incorporated: 27-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SUPRATIM BOSE ( DOB: Aug-1952 From: Jun-2023 )
Current Director: JOHN CASSIDY ( DOB: Jul-1988 From: Oct-2022 )
Current Director: CAMILLE FARHAT ( DOB: Apr-1969 From: Apr-2019 )
Current Director: MARTIN JOHN FROST ( DOB: Jan-1963 From: Jan-2014 )
Current Director: SAKIP-UMUR HURSEVER ( DOB: Apr-1975 From: May-2018 )
Current Director: EGOR KULKOV ( DOB: Dec-1971 From: Jul-2016 )
Current Director: KEITH MARSHALL ( DOB: Aug-1972 From: Jan-2020 )
Current Director: IRACKLI MTIBELISHVILI ( DOB: Oct-1971 From: Oct-2022 )
Current Director: FAN YU ( DOB: Aug-1969 From: Aug-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: VICTOR CHRISTOU ( DOB: Feb-1966 From: Oct-2018 To: Apr-2019 )
Resigned Director: REYNIR INDAHL ( From: Oct-2015 To: May-2018 )
Resigned Director: EGOR KULKOV ( DOB: Dec-1971 From: Jul-2016 To: Oct-2022 )
Resigned Director: ERIK LANGAKER ( DOB: Sep-1963 From: Jul-2016 To: Dec-2019 )
Resigned Director: KELLY LONDY ( DOB: Sep-1966 From: Jan-2019 To: Feb-2024 )
Resigned Director: WILLIAM MCCOMB ( DOB: Dec-1962 From: Sep-2020 To: Mar-2023 )
Resigned Director: PER CHRISTIAN METHI ( DOB: Sep-1964 From: Jan-2014 To: May-2024 )
Resigned Director: MASSIMO MUZZI ( From: Jul-2016 To: Apr-2018 )
Resigned Director: PER VEGARD NERSETH ( DOB: Feb-1964 From: Jan-2020 To: Mar-2023 )
Resigned Director: INGEBORG DYBDAL OIE ( DOB: Jul-1983 From: Mar-2019 To: Jun-2021 )
Resigned Director: STEVEN JAMES RANDLE ( DOB: Jan-1966 From: Feb-2014 To: Jul-2015 )
Resigned Director: MARK SLACK ( DOB: Jul-1957 From: Jun-2020 To: Jun-2021 )
Resigned Director: ROBERT GILES TANSLEY ( DOB: Dec-1963 From: Jul-2016 To: Oct-2018 )
Resigned Director: ROBERT GILES TANSLEY ( DOB: Dec-1963 From: Apr-2019 To: Sep-2019 )
Resigned Director: ANTHONY VERNON ( DOB: Jan-1956 From: Sep-2020 To: Mar-2023 )
Resigned Director: ELIZABETH ALICE WELLS ( DOB: Feb-1991 From: Aug-2021 To: Oct-2022 )
Resigned Secretary: SIMON CHRISTOPHER DAY ( From: Feb-2017 To: Jul-2023 )
Persons of Significant Control:
Escala Capital Investments Cyprus Limited, Panaretos Eliana Complex Flat/Office 104, Potamos Germasogeias, 4041 Limassol, Cyprus: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Egor Kulkov, 1 Evolution Business Park Milton Road, Cambridge, CB24 9NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-20)