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Companies/11168540

Cambridge Medical Robotics Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
MB
Right to appoint or remove directors

Notified 2024-09-13 · No cessation recorded

Source record 120109039
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-24 · No cessation recorded

Source record 114064187
Show 4 ceased records
RL
Right to appoint or remove directors

Notified 2023-09-18 · Ceased 2024-09-13

Source record 114063644
MF
Mr Martin FrostIndividual
Significant influence or control

Notified 2018-01-24 · Ceased 2018-01-24

Source record 110019985
Cambridge Medical Robotics LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-01-24 · Ceased 2018-01-27

Source record 117577808
EK
Egor KulkovIndividual
Shares: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2022-12-20

Source record 118433297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AN
Andre Jacques NelCurrent director
Appointed 2026-09-30
Show 4 historical appointments
MB
Markus BaumanResigned director
Resigned 2024-09-10 · 2 yrs · Attorney At Law
RL
Rebekah LeyResigned director
Resigned 2023-09-18 · Inhouse Legal Counsel
MF
Martin FrostResigned director
Resigned 2018-01-24 · 2 yrs · Accountant
SD
Simon DayResigned director
Resigned 2018-01-24 · 5 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active