Oval Medical Technologies Limited. Head office in Cambridge. Check Director.

Oval Medical Technologies Limited, Cambridge

Oval Medical Technologies Limited is a private limited company. Registered at 50/60 Station Road, Cambridge CB1 2JH, this 15 years old company was incorporated on 2009-02-05 and is classified as "research and experimental development on social sciences and humanities" (SIC code: 72200).
3 directors can be found in this business: Elizabeth J. (appointed on 16 June 2023), Chetan P. (appointed on 10 December 2016), Michael S. (appointed on 10 December 2016).

About
Name: Oval Medical Technologies Limited
Number: 06810585
Incorporation date: 2009-02-05
End of financial year: 31 December


Address:	50/60 Station Road Cambridge CB1 2JH
SIC code:	72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Cambridge Pharma Limited

10 December 2016

Address	50/60 Station Road, Cambridge, CB1 2JH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House England
Registration number	10446752
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Oval Medical Technologies Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was filed on 2023-02-05. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Cambridge Pharma Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, CB1 2JH Cambridge.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (12 pages)
SH01	Capital declared on December 10, 2016: 183.17 GBP filed on: 27th, March 2017 \| capital	Free Download (3 pages)
AUD	Auditor's resignation filed on: 23rd, February 2017 \| auditors	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to November 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from The Innovation Centre Unit 23 Cambridge Science Park Cambridge Cambridgeshire CB4 0EY England to Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on January 23, 2017 filed on: 23rd, January 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (29 pages)
SH01	Capital declared on August 3, 2015: 174.11 GBP filed on: 4th, February 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on May 27, 2015: 161.05 GBP filed on: 25th, June 2015 \| capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (17 pages)
SH01	Capital declared on April 23, 2015: 160.23 GBP filed on: 5th, May 2015 \| capital	Free Download
SH01	Capital declared on March 16, 2015: 160.13 GBP filed on: 20th, April 2015 \| capital	Free Download (5 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (28 pages)
SH01	Capital declared on March 17, 2015: 157.08 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2015 \| resolution
SH01	Capital declared on December 16, 2014: 157.09 GBP filed on: 21st, January 2015 \| capital	Free Download (7 pages)
SH01	Capital declared on June 30, 2014: 148.00 GBP filed on: 20th, November 2014 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2014 \| resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 13th, August 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on June 30, 2014 filed on: 13th, August 2014 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, August 2014 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (16 pages)
SH01	Capital declared on June 21, 2013: 140.12 GBP filed on: 4th, March 2014 \| capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2013 \| resolution	Free Download (35 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (25 pages)
SH01	Capital declared on July 12, 2011: 151.90 GBP filed on: 28th, February 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on November 14, 2011: 139.40 GBP filed on: 23rd, November 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 23rd, November 2011 \| resolution	Free Download (79 pages)
SH01	Capital declared on November 30, 2010: 131.46 GBP filed on: 3rd, November 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on October 13, 2010: 22.29 GBP filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on February 18, 2010: 21.54 GBP filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2011 \| resolution	Free Download (63 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, October 2010 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 8th, April 2010 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on February 18, 2010 filed on: 8th, April 2010 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 9th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 25th, February 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on November 12, 2009. Old Address: Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom filed on: 12th, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2009 \| incorporation	Free Download (18 pages)

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