Oval Medical Limited

Active06683086 Private limited company
Incorporated
28 August 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2016
Director · Appointed 10 December 2016
American
Born August 1958 (68)
Officer history (6 former)
25 April 2025
Resigned Jones, Elizabeth Anne as Director
20 September 2023
Resigned Nunes, Jawad Gandour as Director
1 May 2023
Appointed Jones, Elizabeth Anne as Director
23 January 2023
Resigned Young, Matthew as Director
10 December 2016
Resigned Young, Walter Samuel Egerton as Director
10 December 2016
Appointed Schick, Michael John as Director
10 December 2016
Appointed Nunes, Jawad Gandour as Director
10 December 2016
Appointed Hs Secretarial Limited as Corporate Secretary
10 December 2016
Resigned Jones, Elizabeth Anne as Secretary
1 November 2014
Appointed Jones, Elizabeth Anne as Secretary
1 November 2014
Resigned O'Connor, Christopher as Secretary
28 August 2008
Appointed Young, Walter Samuel Egerton as Director
28 August 2008
Appointed Young, Matthew as Director
28 August 2008
Appointed O'Connor, Christopher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6810585

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oval Medical Technologies Limited Owns 75–100% of shares
Oval Medical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 August 2025
2 October 2025Confirmation statement with no updates16 September 2025
7 May 2025Termination of appointment of a director
15 April 2025Accounts for a dormant company31 August 2024
20 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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