Cmr Surgical Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107831207EK
Mr Egor KulkovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-20
Source record 117245254People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 21 historicalMC
Massimiliano ColellaCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
SP
Steven PlachtynaCurrent director
Appointed 2024-11-05 · 1 yr · Vice President
DM
Daniel Jeffrey MooreCurrent director
Appointed 2024-07-15 · 2 yrs · None
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-12 · 3 yrs
SB
Supratim BoseCurrent director
Appointed 2023-06-15 · 3 yrs · Chief Executive
JC
John CassidyCurrent director
Appointed 2022-10-27 · 3 yrs · Investment Director
IM
Irackli MtibelishviliCurrent director
Appointed 2022-10-11 · 3 yrs · Banker
CM
Catherine MoukheibirCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
Show 21 historical appointments
FY
Fan YuResigned director
Resigned 2023-08-15 · 1 yr · Founder And Ceo
EW
Elizabeth WellsResigned director
Resigned 2021-08-19 · 1 yr · Investor
WM
William MccombResigned director
Resigned 2020-09-18 · 2 yrs · Company Director
AV
Anthony VernonResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
MS
Mark SlackResigned director
Resigned 2020-06-30 · Medical Doctor
KM
Keith MarshallResigned director
Resigned 2020-01-01 · Engineer
PN
Per NersethResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
CF
Camille FarhatResigned director
Resigned 2019-04-26 · 1 yr · Chief Executive
RT
Robert TansleyResigned director
Resigned 2019-04-23 · Investment Director
KL
Kelly LondyResigned director
Resigned 2019-01-29 · 5 yrs · Director
VC
Victor ChristouResigned director
Resigned 2018-10-03 · Director
SD
Simon DayResigned secretary
Resigned 2017-02-07 · 6 yrs
EK
Egor KulkovResigned director
Resigned 2016-07-15 · 6 yrs · Director
EL
Erik LangakerResigned director
Resigned 2016-07-15 · 3 yrs · Director
MM
Massimo MuzziResigned director
Resigned 2016-07-15 · 1 yr · Head Of Business Development
RI
Reynir IndahlResigned director
Resigned 2015-10-22 · 2 yrs · Chairman
SR
Steven RandleResigned director
Resigned 2014-02-01 · 1 yr · Engineer
PM
Per MethiResigned director
Resigned 2014-01-28 · 10 yrs · Company Director
MF
Martin FrostResigned director
Resigned 2014-01-27 · 6 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active