Cmr Surgical Ltd was registered on 27 January 2014 and has its registered office in Cambridge, it has a status of "Active". The current directors of this company are listed as Day, Simon Christopher, Farhat, Camille, Hursever, Sakip-umur, Kulkov, Egor, Londy, Kelly, Mccomb, William, Methi, Per Christian, Nerseth, Per Vegard, Oie, Ingeborg Dybdal, Vernon, Anthony, Indahl, Reynir, Langaker, Erik, Marshall, Keith, Muzzi, Massimo, Randle, Steven James, Slack, Mark at Companies House. We don't know the number of employees at Cmr Surgical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARHAT, Camille | 26 April 2019 | - | 1 |
| HURSEVER, Sakip-Umur | 10 May 2018 | - | 1 |
| KULKOV, Egor | 15 July 2016 | - | 1 |
| LONDY, Kelly | 29 January 2019 | - | 1 |
| MCCOMB, William | 18 September 2020 | - | 1 |
| METHI, Per Christian | 28 January 2014 | - | 1 |
| NERSETH, Per Vegard | 01 January 2020 | - | 1 |
| OIE, Ingeborg Dybdal | 26 March 2019 | - | 1 |
| VERNON, Anthony | 01 September 2020 | - | 1 |
| INDAHL, Reynir | 22 October 2015 | 10 May 2018 | 1 |
| LANGAKER, Erik | 15 July 2016 | 31 December 2019 | 1 |
| MARSHALL, Keith | 01 January 2020 | 30 June 2020 | 1 |
| MUZZI, Massimo | 15 July 2016 | 23 April 2018 | 1 |
| RANDLE, Steven James | 01 February 2014 | 31 July 2015 | 1 |
| SLACK, Mark | 01 February 2014 | 23 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Simon Christopher | 07 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 07 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| SH01 - Return of Allotment of shares | 18 August 2020 | |
| SH01 - Return of Allotment of shares | 27 July 2020 | |
| AD01 - Change of registered office address | 03 July 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| SH01 - Return of Allotment of shares | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 29 April 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| SH01 - Return of Allotment of shares | 06 April 2020 | |
| SH01 - Return of Allotment of shares | 18 February 2020 | |
| CS01 - N/A | 21 January 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| AP01 - Appointment of director | 01 January 2020 | |
| AP01 - Appointment of director | 01 January 2020 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| CH01 - Change of particulars for director | 11 December 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| SH01 - Return of Allotment of shares | 08 November 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 12 June 2019 | |
| MR01 - N/A | 30 May 2019 | |
| SH01 - Return of Allotment of shares | 09 May 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AD01 - Change of registered office address | 29 November 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 13 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 10 May 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| RESOLUTIONS - N/A | 26 February 2018 | |
| CONNOT - N/A | 26 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| PSC07 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 26 September 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 21 February 2017 | |
| SH01 - Return of Allotment of shares | 21 February 2017 | |
| AP03 - Appointment of secretary | 07 February 2017 | |
| CS01 - N/A | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 22 October 2015 | |
| MR01 - N/A | 22 October 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| SH01 - Return of Allotment of shares | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 06 February 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 07 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AD01 - Change of registered office address | 08 May 2014 | |
| AA01 - Change of accounting reference date | 01 May 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| NEWINC - New incorporation documents | 27 January 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2014 | Fully Satisfied |
N/A |
