Cambridge Mechatronics Limited

03071231

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

306 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0WG

Incorporated 21/06/1995

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew Osmant

director · Since 27/03/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stewart Worth Newton

director · Since 29/09/2011

COMPANY DIRECTOR

BRITISH · CHANNEL ISLANDS · Age 84

Also on 1 other board

Mr Gideon Mark Harbour

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jorgen Lantto

director · Since 15/10/2020

DIRECTOR

SWEDISH · SWEDEN · Age 63

Dr Rajendra Kumar Talluri

director · Since 21/07/2021

DIRECTOR

INDIAN · UNITED STATES · Age 63

Mr Joshua Cooke

secretary · Since 24/01/2023

Osman Kent

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Abdul Guefor

director · Since 13/12/2023

INVESTMENT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Regis Saleur

director · Since 13/12/2023

MANAGING PARTNER

FRENCH · FRANCE · Age 59

Dylan Jacob Kelly

director · Since 10/04/2025

CEO AND PRESIDENT

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Mr Stewart Worth Newton

25–50% votes

British · United Kingdom · Age 84

Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

Notified 04/01/2024

Former PSCs

Mr Stewart Worth Newton

Ceased 04/01/2024

Charges0 outstanding

Charge

satisfied

SUSSEX RESEARCH LIMITED

Created 24/06/2013Registered 02/07/2013Satisfied 12/08/2014

charge

satisfied

SUSSEX RESEARCH LIMITED

Created 16/12/2011Registered 23/12/2011Satisfied 04/09/2013

charge

satisfied

ARC INTERNATIONAL CAMBRIDGE LIMITED

Created 18/09/2009Registered 25/09/2009Satisfied 20/09/2017

charge

satisfied

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY O

Created 18/02/2009Registered 27/02/2009Satisfied 18/09/2017

charge

satisfied

TAYLOR VINTERS LIMITED AS SECURITY TRUSTEE

Created 20/08/2008Registered 22/08/2008Satisfied 26/01/2011

charge

satisfied

SUSSEX RESEARCH LIMITED

Created 26/09/2007Registered 05/10/2007Satisfied 22/08/2008

charge

satisfied

TAYLOR VINTERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/01/2007Registered 03/02/2007Satisfied 22/08/2008