Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Cambridge Mechatronics Limited
- Incorporated
- 21 June 1995 (31 years)
- Previously known as
- 1... Limited (until 3 September 2008)Printmenu Limited (until 8 August 1995)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Dylan Jacob Kelly
- Accounts type
- Group
- Region
- East of England
- Address
- 306 Cambridge Science ParkMilton RoadCambridgeCB4 0WG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Osmant, Andrew
Secretary · Appointed 5 August 2026
Director · Appointed 5 August 2026
British
Born February 1963 (63)
Kelly, Dylan Jacob
Director · Appointed 10 April 2025
American
Born August 1977 (49)
Director · Appointed 13 December 2023
British
Born August 1967 (59)
Kent, Osman
Director · Appointed 13 December 2023
British
Born March 1958 (68)
Saleur, Regis
Director · Appointed 13 December 2023
French
Born September 1966 (60)
Talluri, Rajendra Kumar, Dr
Director · Appointed 21 July 2021
Indian
Born March 1963 (63)
Lantto, Jorgen
Director · Appointed 15 October 2020
Swedish
Born May 1963 (63)
Director · Appointed 1 December 2018
British
Born May 1970 (56)
Director · Appointed 29 September 2011
British
Born October 1941 (85)
Officer history (31 former)
5 August 2026
5 August 2026
Resigned Cooke, Joshua as Secretary
5 August 2026
5 August 2026
Appointed Osmant, Andrew as Secretary
10 April 2025
Appointed Kelly, Dylan Jacob as Director
18 September 2024
Resigned Bickley, Andrew as Director
13 December 2023
13 December 2023
Appointed Kent, Osman as Director
13 December 2023
Appointed Saleur, Regis as Director
13 December 2023
12 December 2023
Resigned Mcfarland, Geoffrey as Director
15 November 2023
24 January 2023
Resigned Emery, Joanna Serena as Secretary
24 January 2023
Appointed Cooke, Joshua as Secretary
17 November 2022
Appointed Bickley, Andrew as Director
16 March 2022
Appointed Emery, Joanna Serena as Secretary
16 March 2022
Resigned Morley, Gary Cornwell as Secretary
21 July 2021
Appointed Talluri, Rajendra Kumar, Dr as Director
19 May 2021
Appointed Morley, Gary Cornwell as Secretary
19 May 2021
Resigned Whitton, Charlie as Secretary
15 October 2020
Appointed Lantto, Jorgen as Director
15 January 2020
Resigned Baker-Smith, Hugh as Director
15 January 2020
1 December 2018
14 March 2018
Appointed Mcfarland, Geoffrey as Director
31 January 2018
Appointed Whitton, Charlie as Secretary
31 January 2018
1 July 2015
Appointed Baker-Smith, Hugh as Director
19 March 2015
31 December 2012
Resigned Calder, Simon Malcolm as Director
29 September 2011
28 September 2011
31 December 2008
20 August 2008
Appointed Calder, Simon Malcolm as Director
27 February 2007
30 November 2006
17 February 2004
22 July 2003
22 July 2003
22 July 2003
21 June 2003
17 June 2003
26 March 2003
20 February 2003
21 June 2002
21 June 2002
26 March 2002
Resigned Matheson, Andrew Michael as Director
27 June 2001
Resigned Tilbrook, Lois Joan, Dr as Director
27 March 2001
17 October 2000
17 October 2000
Appointed Matheson, Andrew Michael as Director
14 July 2000
2 May 2000
1 March 2000
13 August 1999
13 August 1999
5 August 1999
Resigned Nickson, Roy Alexander as Director
22 June 1999
22 June 1999
Resigned Tilbrook, Lois Joan, Dr as Secretary
8 March 1996
Resigned Peterson, Marion Linda as Director
11 January 1996
Resigned Peterson, Marion Linda as Secretary
10 January 1996
Appointed Tilbrook, Lois Joan, Dr as Secretary
10 January 1996
10 January 1996
Appointed Tilbrook, Lois Joan, Dr as Director
10 January 1996
Appointed Nickson, Roy Alexander as Director
20 July 1995
Appointed Peterson, Marion Linda as Secretary
20 July 1995
Appointed Peterson, Marion Linda as Director
20 July 1995
20 July 1995
20 July 1995
21 June 1995
21 June 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 June 2026
4 January 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions | |||
| 12 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a director |
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