Active
Company Information for CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
HARSTON MILL, ROYSTON ROAD, HARSTON, CAMBRIDGESHIRE, CB22 7GG,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGESHIRE CB22 7GG Other companies in CB22 | ||
Previous Names | ||
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Company Number | 09237671 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CAMBRIDGE MEDICAL TECHNOLOGIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JAMES COOKE |
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JAMES CORNELIUS |
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LINDSAY GEORGE DIBDEN |
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EMIL JACHMANN |
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MICHAEL JULIAN LACEY-SOLYMAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLINITECH LIMITED | Director | 2016-05-23 | CURRENT | 2014-11-10 | Active | |
CLINITECH HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2014-11-07 | Active | |
HYTWO LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
HYTWO UK LIMITED | Director | 2007-05-04 | CURRENT | 2006-07-13 | Dissolved 2015-12-15 | |
CLINITECH LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CLINITECH HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CHARGEMASTER LIMITED | Director | 2018-02-20 | CURRENT | 2008-10-09 | Active | |
TWIGVALE LIMITED | Director | 2016-12-30 | CURRENT | 1988-11-09 | Active | |
WILLIAM LACEY GROUP LIMITED | Director | 2015-04-19 | CURRENT | 1935-03-04 | Active | |
SCIENCE GROUP PLC | Director | 2012-10-11 | CURRENT | 2008-03-17 | Active | |
S&Y PARTNERSHIP LTD | Director | 2012-09-07 | CURRENT | 2012-08-16 | Dissolved 2015-08-28 | |
NEW THEATRE COMPANY | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
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15/07/24 STATEMENT OF CAPITAL GBP 438.172 | ||
25/06/24 STATEMENT OF CAPITAL GBP 437.372 | ||
22/03/24 STATEMENT OF CAPITAL GBP 436.292 | ||
04/02/24 STATEMENT OF CAPITAL GBP 434.461 | ||
16/10/23 STATEMENT OF CAPITAL GBP 429.829 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
15/09/23 STATEMENT OF CAPITAL GBP 426.806 | ||
27/05/23 STATEMENT OF CAPITAL GBP 419.44 | ||
02/05/23 STATEMENT OF CAPITAL GBP 416.433 | ||
28/12/22 STATEMENT OF CAPITAL GBP 413.03 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
20/09/22 STATEMENT OF CAPITAL GBP 406.7 | ||
SH01 | 20/09/22 STATEMENT OF CAPITAL GBP 406.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092376710001 | |
30/04/22 STATEMENT OF CAPITAL GBP 405.02 | ||
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 405.02 | |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 404.537 | |
13/02/22 STATEMENT OF CAPITAL GBP 396.671 | ||
SH01 | 13/02/22 STATEMENT OF CAPITAL GBP 396.671 | |
30/12/21 STATEMENT OF CAPITAL GBP 393.536 | ||
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 393.536 | |
11/11/21 STATEMENT OF CAPITAL GBP 392.28 | ||
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 392.28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 391.015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 382.326 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 377.878 | |
PSC04 | Change of details for Mr Emil Frederick Jachmann as a person with significant control on 2021-04-01 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 377.658 | |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 369.766 | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 369.427 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 366.565 | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 362.969 | |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 361.171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 360.799 | |
SH01 | 19/05/20 STATEMENT OF CAPITAL GBP 360.055 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 352.585 | |
SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 350.705 | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 350.493 | |
RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Ground Floor Harston Mill Royston Road Harston Cambridgeshire CB22 7GG England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/20 FROM 3rd Floor, Mill Building Harston Mill Royston Road Harston CB22 7GG | |
SH01 | 26/12/19 STATEMENT OF CAPITAL GBP 350.397 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 350.595245 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 334.473 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
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SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 332.617 | |
RES11 | Resolutions passed:
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RES10 | Resolutions passed:
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SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 324.077 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GEORGE DIBDEN | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 319.835 | |
RES11 | Resolutions passed:
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SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 310.435 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Emil Frederick Jachmann as a person with significant control on 2018-07-25 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 309.204 | |
RES11 | Resolutions passed:
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SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 303.144 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 303.144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES CORNELIUS | |
AP01 | DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 287.728 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 287.728 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 250 | |
SH02 | SUB-DIVISION 23/12/16 | |
RES01 | ALTER ARTICLES 23/12/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES COOKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JULIAN LACEY-SOLYMAR | |
AR01 | 26/09/15 FULL LIST | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 125 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 125 | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | COMPANY NAME CHANGED CLINETIK LIMITED CERTIFICATE ISSUED ON 26/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |