OVAL MEDICAL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

OVAL MEDICAL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
OVAL MEDICAL LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683086. The accounts status is DORMANT and accounts are next due on 31/05/2024.

OVAL MEDICAL LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN SCHICK Aug 1958 American Director 2016-12-10 CURRENT
MRS ELIZABETH ANNE JONES Nov 1971 British Director 2023-05-01 CURRENT
HS SECRETARIAL LIMITED Corporate Secretary 2016-12-10 CURRENT
MR WALTER SAMUEL EGERTON YOUNG Jan 1965 British Director 2008-08-28 UNTIL 2016-12-10 RESIGNED
MR MATTHEW YOUNG Nov 1959 British Director 2008-08-28 UNTIL 2023-01-23 RESIGNED
JAWAD GANDOUR NUNES Sep 1950 American Director 2016-12-10 UNTIL 2023-09-20 RESIGNED
MR WALTER SAMUEL EGERTON YOUNG Jan 1965 British Secretary 2008-08-28 UNTIL 2014-11-01 RESIGNED
MRS ELIZABETH ANNE JONES Secretary 2014-11-01 UNTIL 2016-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Medical Technologies Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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