Cambridge Mechatronics Limited
03071231
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 29/09/2011
COMPANY DIRECTOR
BRITISH · CHANNEL ISLANDS · Age 84
Also on 1 other board
director · Since 01/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 13/12/2023
INVESTMENT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Mr Andrew Osmant
secretary · Since 05/08/2026
Mr Craig Andrew Marshall
director · Since 05/08/2026
BRITISH · ENGLAND · Age 63
secretary · Since 05/08/2026
Former
corporate nominee secretary · Resigned 20/07/1995
corporate nominee director · Resigned 20/07/1995
secretary · Resigned 11/01/1996
director · Resigned 08/03/1996
secretary · Resigned 22/06/1999
director · Resigned 05/08/1999
director · Resigned 14/07/2000
director · Resigned 27/06/2001
director · Resigned 26/03/2002
secretary · Resigned 21/06/2002
director · Resigned 20/02/2003
director · Resigned 21/06/2003
director · Resigned 22/07/2003
secretary · Resigned 22/07/2003
director · Resigned 17/02/2004
director · Resigned 30/11/2006
director · Resigned 31/12/2008
director · Resigned 28/09/2011
director · Resigned 31/12/2012
director · Resigned 19/03/2015
secretary · Resigned 31/01/2018
director · Resigned 15/01/2020
secretary · Resigned 19/05/2021
secretary · Resigned 16/03/2022
secretary · Resigned 24/01/2023
director · Resigned 15/11/2023
director · Resigned 12/12/2023
director · Resigned 13/12/2023
director · Resigned 18/09/2024
director · Resigned 05/08/2026
director · Resigned 05/08/2026
secretary · Resigned 05/08/2026
secretary · Resigned 05/08/2026
Persons with Significant Control
Former PSCs
Mr Stewart Worth Newton
Ceased 04/01/2024
Mr Stewart Worth Newton
Ceased 01/06/2026
PSC Statements
no individual or entity with signficant control· 01/06/2026
Change History
Active
Private Limited Company
306 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
Filing History100 filings
resolution
memorandum articles
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
notification of a person with significant control statement
capital allotment shares
cessation of a person with significant control
memorandum articles
resolution
capital allotment shares
resolution
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
capital name of class of shares
capital name of class of shares
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
termination director company with name termination date
capital allotment shares
confirmation statement with updates
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
resolution
change registered office address company with date old address new address
second filing capital allotment shares
capital allotment shares
accounts with accounts type group
change person director company with change date
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
capital allotment shares
second filing of director termination with name
second filing of director termination with name
capital allotment shares
resolution
memorandum articles
second filing capital allotment shares
second filing capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
second filing of director termination with name
termination director company with name termination date
second filing of confirmation statement with made up date
second filing capital allotment shares
second filing capital allotment shares
capital name of class of shares
confirmation statement
change person director company with change date
change to a person with significant control
accounts with accounts type group
resolution
memorandum articles
capital allotment shares
change to a person with significant control
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
capital allotment shares
memorandum articles
resolution
confirmation statement with updates
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
memorandum articles
resolution
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
change registered office address company with date old address new address