Cmr Surgical Limited

08863657

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 37

Mr Supratim Bose

director · Since 15/06/2023

CHIEF EXECUTIVE

SINGAPOREAN · SINGAPORE · Age 73

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 35

Massimiliano Colella

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · UNITED ARAB EMIRATES · Age 57

Persons with Significant Control

Former PSCs

Mr Egor Kulkov

Ceased 20/12/2022

Escala Capital Investments Cyprus Limited

Ceased 06/04/2016

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

Charge

satisfied

HIGH DEFINITION LIMITED

Created 16/10/2015Registered 22/10/2015Satisfied 25/01/2016

Charge

satisfied

ESCALA CAPITAL AS

Created 11/04/2014Registered 01/05/2014Satisfied 25/01/2016