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Home > England & Wales Companies > CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
Company Information for

CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED

HARSTON MILL, ROYSTON ROAD, HARSTON, CAMBRIDGESHIRE, CB22 7GG,
Company Registration Number
09237671
Private Limited Company
Active

Company Overview

About Cambridge Medical Technologies Ltd
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED was founded on 2014-09-26 and has its registered office in Harston. The organisation's status is listed as "Active". Cambridge Medical Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
 
Legal Registered Office
HARSTON MILL
ROYSTON ROAD
HARSTON
CAMBRIDGESHIRE
CB22 7GG
Other companies in CB22
 
Previous Names
CLINETIK LIMITED26/11/2014
Filing Information
Company Number 09237671
Company ID Number 09237671
Date formed 2014-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:40:25
Primary Source:Companies House
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Companies with same name CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
The following companies were found which have the same name as CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE MEDICAL TECHNOLOGIES INC Delaware Unknown

Company Officers of CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES COOKE
Director 2016-05-23
JAMES CORNELIUS
Director 2017-02-02
LINDSAY GEORGE DIBDEN
Director 2017-02-02
EMIL JACHMANN
Director 2014-09-26
MICHAEL JULIAN LACEY-SOLYMAR
Director 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COOKE CLINITECH LIMITED Director 2016-05-23 CURRENT 2014-11-10 Active
JAMES COOKE CLINITECH HOLDINGS LIMITED Director 2016-05-23 CURRENT 2014-11-07 Active
JAMES COOKE HYTWO LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2016-04-12
JAMES COOKE HYTWO UK LIMITED Director 2007-05-04 CURRENT 2006-07-13 Dissolved 2015-12-15
EMIL JACHMANN CLINITECH LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
EMIL JACHMANN CLINITECH HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL JULIAN LACEY-SOLYMAR CHARGEMASTER LIMITED Director 2018-02-20 CURRENT 2008-10-09 Active
MICHAEL JULIAN LACEY-SOLYMAR TWIGVALE LIMITED Director 2016-12-30 CURRENT 1988-11-09 Active
MICHAEL JULIAN LACEY-SOLYMAR WILLIAM LACEY GROUP LIMITED Director 2015-04-19 CURRENT 1935-03-04 Active
MICHAEL JULIAN LACEY-SOLYMAR SCIENCE GROUP PLC Director 2012-10-11 CURRENT 2008-03-17 Active
MICHAEL JULIAN LACEY-SOLYMAR S&Y PARTNERSHIP LTD Director 2012-09-07 CURRENT 2012-08-16 Dissolved 2015-08-28
MICHAEL JULIAN LACEY-SOLYMAR NEW THEATRE COMPANY Director 2003-10-27 CURRENT 2003-10-27 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2822/03/24 STATEMENT OF CAPITAL GBP 436.292
2024-02-0604/02/24 STATEMENT OF CAPITAL GBP 434.461
2023-10-1616/10/23 STATEMENT OF CAPITAL GBP 429.829
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-1715/09/23 STATEMENT OF CAPITAL GBP 426.806
2023-05-3127/05/23 STATEMENT OF CAPITAL GBP 419.44
2023-05-2502/05/23 STATEMENT OF CAPITAL GBP 416.433
2022-12-3128/12/22 STATEMENT OF CAPITAL GBP 413.03
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-2720/09/22 STATEMENT OF CAPITAL GBP 406.7
2022-09-27SH0120/09/22 STATEMENT OF CAPITAL GBP 406.7
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092376710001
2022-05-0130/04/22 STATEMENT OF CAPITAL GBP 405.02
2022-05-01SH0130/04/22 STATEMENT OF CAPITAL GBP 405.02
2022-04-20SH0120/04/22 STATEMENT OF CAPITAL GBP 404.537
2022-02-1413/02/22 STATEMENT OF CAPITAL GBP 396.671
2022-02-14SH0113/02/22 STATEMENT OF CAPITAL GBP 396.671
2022-01-0330/12/21 STATEMENT OF CAPITAL GBP 393.536
2022-01-03SH0130/12/21 STATEMENT OF CAPITAL GBP 393.536
2021-12-2911/11/21 STATEMENT OF CAPITAL GBP 392.28
2021-12-29SH0111/11/21 STATEMENT OF CAPITAL GBP 392.28
2021-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-09SH0108/10/21 STATEMENT OF CAPITAL GBP 391.015
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-14SH0123/08/21 STATEMENT OF CAPITAL GBP 382.326
2021-08-08SH0130/06/21 STATEMENT OF CAPITAL GBP 377.878
2021-08-08PSC04Change of details for Mr Emil Frederick Jachmann as a person with significant control on 2021-04-01
2021-05-17SH0127/04/21 STATEMENT OF CAPITAL GBP 377.658
2021-03-10SH0110/02/21 STATEMENT OF CAPITAL GBP 369.766
2021-01-06SH0130/12/20 STATEMENT OF CAPITAL GBP 369.427
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-06SH0124/11/20 STATEMENT OF CAPITAL GBP 366.565
2020-11-03SH0130/10/20 STATEMENT OF CAPITAL GBP 362.969
2020-10-22SH0122/10/20 STATEMENT OF CAPITAL GBP 361.171
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-04SH0130/09/20 STATEMENT OF CAPITAL GBP 360.799
2020-06-16SH0119/05/20 STATEMENT OF CAPITAL GBP 360.055
2020-05-31SH0106/04/20 STATEMENT OF CAPITAL GBP 352.585
2020-04-29SH0107/04/20 STATEMENT OF CAPITAL GBP 350.705
2020-03-30SH0104/03/20 STATEMENT OF CAPITAL GBP 350.493
2020-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Ground Floor Harston Mill Royston Road Harston Cambridgeshire CB22 7GG England
2020-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/20 FROM 3rd Floor, Mill Building Harston Mill Royston Road Harston CB22 7GG
2019-12-30SH0126/12/19 STATEMENT OF CAPITAL GBP 350.397
2019-11-08SH0124/09/19 STATEMENT OF CAPITAL GBP 350.595245
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-03SH0127/06/19 STATEMENT OF CAPITAL GBP 334.473
2019-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-30SH0121/06/19 STATEMENT OF CAPITAL GBP 332.617
2019-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-24SH0105/04/19 STATEMENT OF CAPITAL GBP 324.077
2019-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GEORGE DIBDEN
2018-11-14SH0118/10/18 STATEMENT OF CAPITAL GBP 319.835
2018-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-23SH0103/08/18 STATEMENT OF CAPITAL GBP 310.435
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26PSC04Change of details for Mr Emil Frederick Jachmann as a person with significant control on 2018-07-25
2018-07-12SH0129/06/18 STATEMENT OF CAPITAL GBP 309.204
2018-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-09SH0122/08/17 STATEMENT OF CAPITAL GBP 303.144
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 303.144
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-02-06AP01DIRECTOR APPOINTED MR JAMES CORNELIUS
2017-02-03AP01DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 287.728
2017-01-22SH0129/12/16 STATEMENT OF CAPITAL GBP 287.728
2017-01-19SH0123/12/16 STATEMENT OF CAPITAL GBP 250
2017-01-19SH02SUB-DIVISION 23/12/16
2017-01-19RES01ALTER ARTICLES 23/12/2016
2017-01-19RES12VARYING SHARE RIGHTS AND NAMES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23AP01DIRECTOR APPOINTED MR JAMES COOKE
2015-12-04AP01DIRECTOR APPOINTED MR MICHAEL JULIAN LACEY-SOLYMAR
2015-11-19AR0126/09/15 FULL LIST
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 125
2015-11-19SH0116/10/15 STATEMENT OF CAPITAL GBP 125
2014-11-26RES15CHANGE OF NAME 12/11/2014
2014-11-26CERTNMCOMPANY NAME CHANGED CLINETIK LIMITED CERTIFICATE ISSUED ON 26/11/14
2014-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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