Cmr Surgical Limited

08863657

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 EVOLUTION BUSINESS PARK, CAMBRIDGE, CB24 9NG

Incorporated 27/01/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr. Sakip-Umur Hursever

director · Since 10/05/2018

INVESTMENT PROFESSIONAL

GERMAN,TURKISH · ENGLAND · Age 51

Also on 1 other board

Ms Catherine Moukheibir

director · Since 01/01/2021

COMPANY DIRECTOR

LEBANESE · LEBANON · Age 66

Mr Irackli Mtibelishvili

director · Since 11/10/2022

BANKER

GEORGIAN · LATVIA · Age 54

John Cassidy

director · Since 27/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Supratim Bose

director · Since 15/06/2023

CHIEF EXECUTIVE

SINGAPOREAN · SINGAPORE · Age 74

Oakwood Corporate Secretary Limited

secretary · Since 12/07/2023

BRITISH

Also on 2749 other boards

Daniel Jeffrey Moore

director · Since 15/07/2024

NONE

AMERICAN · UNITED STATES · Age 65

Steven Plachtyna

director · Since 05/11/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 36

Massimiliano Colella

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · UNITED ARAB EMIRATES · Age 58

Persons with Significant Control

Former PSCs

Escala Capital Investments Cyprus Limited

Ceased 06/04/2016

Mr Egor Kulkov

Ceased 20/12/2022

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/05/2025Registered 19/05/2025

Charge

outstanding

TRINITY CAPITAL INC. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 24/03/2025Registered 01/04/2025

Charge

outstanding

TRINITY CAPITAL INC. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 24/03/2025Registered 28/03/2025

Charge

outstanding

TRINITY CAPITAL INC. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 24/03/2025Registered 28/03/2025

Charge

satisfied

GROVEMERE PROPERTY LIMITED

Created 04/02/2022Registered 07/02/2022Satisfied 03/03/2025

Charge

outstanding

CITIBANK EUROPE PLC

Created 13/07/2021Registered 16/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2019Registered 30/05/2019Satisfied 04/03/2025