CAMBRIDGE MECHATRONICS LIMITED

active Company number 03071231

Private Limited by Shares · Incorporated on 21st Jun 1995

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SIC code: 72190
Registered office: Cambridge, CB4 0WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAMBRIDGE MECHATRONICS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 21st Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abdul Guefor	Director	13th Dec 2023	This company	British	View profile
Gideon Harbour	Director	1st Dec 2018		British	View profile
Dylan Kelly	Director	10th Apr 2025	This company	American	View profile
Osman Kent	Director	13th Dec 2023	This company	British	View profile
Jorgen Lantto	Director	15th Oct 2020	This company	Swedish	View profile
Craig Marshall	Director	5th Aug 2026		British	View profile
Stewart Newton	Director	29th Sep 2011		British	View profile
Andrew Osmant	Secretary	5th Aug 2026	This company	Not recorded	View profile
Stewart Worth Newton (ceased)	PSC	4th Jan 2024	—	British	View profile
Stewart Worth Newton (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CML MEDICAL LTD	16591471	18th Jul 2025	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Jun 1995
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jun 1995 Company incorporated
21st Jun 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jul 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Jul 1995 Marion Peterson appointed as Director
20th Jul 1995 Anthony Hooley appointed as Director
20th Jul 1995 Marion Peterson appointed as Secretary
10th Jan 1996 Roy Nickson appointed as Director
10th Jan 1996 Lois Tilbrook appointed as Director
10th Jan 1996 David Gillett appointed as Director
10th Jan 1996 Lois Tilbrook appointed as Secretary
11th Jan 1996 Marion Peterson resigned as Secretary
8th Mar 1996 Marion Peterson resigned as Director
22nd Jun 1999 Lois Tilbrook resigned as Secretary
22nd Jun 1999 Christine Lione appointed as Secretary
5th Aug 1999 Roy Nickson resigned as Director
13th Aug 1999 Alan Wheatley appointed as Director
13th Aug 1999 Barrie Martin appointed as Director
1st Mar 2000 John Morgans appointed as Director
2nd May 2000 Philip Bradley appointed as Director
14th Jul 2000 Alan Wheatley resigned as Director
17th Oct 2000 Andrew Matheson appointed as Director
17th Oct 2000 Mark Shepherd appointed as Director
27th Mar 2001 Andrew Osmant appointed as Director
27th Jun 2001 Lois Tilbrook resigned as Director
26th Mar 2002 Andrew Matheson resigned as Director
21st Jun 2002 Christine Lione resigned as Secretary
21st Jun 2002 Susan Dixon appointed as Secretary
20th Feb 2003 Philip Bradley resigned as Director
26th Mar 2003 Gary Rinck appointed as Director
17th Jun 2003 Martin Knight appointed as Director
21st Jun 2003 John Morgans resigned as Director
22nd Jul 2003 Barrie Martin resigned as Director
22nd Jul 2003 Susan Dixon resigned as Secretary
22nd Jul 2003 Andrew Osmant appointed as Secretary
17th Feb 2004 Gary Rinck resigned as Director
30th Nov 2006 Mark Shepherd resigned as Director
27th Feb 2007 Dominic Oughton appointed as Director
20th Aug 2008 Simon Calder appointed as Director
31st Dec 2008 Dominic Oughton resigned as Director
28th Sep 2011 David Gillett resigned as Director
29th Sep 2011 Stewart Newton appointed as Director
31st Dec 2012 Simon Calder resigned as Director
19th Mar 2015 Anthony Hooley resigned as Director
1st Jul 2015 Hugh Baker-Smith appointed as Director
30th Jun 2016 Stewart Worth Newton appointed as PSC
31st Jan 2018 Andrew Osmant resigned as Secretary
31st Jan 2018 Charlie Whitton appointed as Secretary
14th Mar 2018 Geoffrey McFarland appointed as Director
1st Dec 2018 Gideon Harbour appointed as Director
15th Jan 2020 Hugh Baker-Smith resigned as Director
15th Jan 2020 Neil Lerner appointed as Director
15th Oct 2020 Jorgen Lantto appointed as Director
19th May 2021 Charlie Whitton resigned as Secretary
19th May 2021 Gary Morley appointed as Secretary
21st Jul 2021 Rajendra Talluri appointed as Director
16th Mar 2022 Gary Morley resigned as Secretary
16th Mar 2022 Joanna Emery appointed as Secretary
17th Nov 2022 Andrew Bickley appointed as Director
24th Jan 2023 Joanna Emery resigned as Secretary
24th Jan 2023 Joshua Cooke appointed as Secretary
15th Nov 2023 Martin Knight resigned as Director
12th Dec 2023 Geoffrey McFarland resigned as Director
13th Dec 2023 Neil Lerner resigned as Director
13th Dec 2023 Abdul Guefor appointed as Director
13th Dec 2023 Regis Saleur appointed as Director
13th Dec 2023 Osman Kent appointed as Director
4th Jan 2024 Stewart Worth Newton appointed as PSC
4th Jan 2024 Stewart Worth Newton ceased to be a PSC
18th Sep 2024 Andrew Bickley resigned as Director
10th Apr 2025 Dylan Kelly appointed as Director
1st Jun 2026 Stewart Worth Newton ceased to be a PSC
21st Jun 2026 Confirmation statement made up
5th Aug 2026 Craig Marshall appointed as Director
5th Aug 2026 Joshua Cooke resigned as Secretary
5th Aug 2026 Andrew Osmant appointed as Secretary
5th Aug 2026 Andrew Osmant resigned as Director
30th Sep 2027 Next accounts due

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