Oval Medical Technologies Limited

Active06810585 Private limited company
Incorporated
5 February 2009 (17 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Accounts type
Total exemption full
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2016
Director · Appointed 10 December 2016
American
Born September 1959 (67)
Director · Appointed 10 December 2016
American
Born August 1958 (68)
Officer history (17 former)
25 April 2025
Resigned Jones, Elizabeth Anne as Director
16 June 2023
Appointed Jones, Elizabeth Anne as Director
14 June 2023
Resigned Nunes, Jawad Gandour as Director
23 January 2023
Resigned Lead, Barbara Ann as Director
23 January 2023
Resigned Young, Matthew as Director
10 December 2016
Appointed Nunes, Jawad Gandour as Director
10 December 2016
Resigned Haffar, Salim as Director
10 December 2016
Resigned Mcguire, Thomas Cochrane as Secretary
10 December 2016
Resigned Millen, James Simon, Dr as Director
10 December 2016
Resigned O'Donovan, Philip Liam, Dr as Director
10 December 2016
Resigned Lcif Representatives Limited as Corporate Director
10 December 2016
Appointed Hs Secretarial Limited as Corporate Secretary
10 December 2016
Resigned Harper, Paul, Dr as Director
10 December 2016
Appointed Patel, Chetan Narendra as Director
10 December 2016
Resigned Dey, Michael John as Director
10 December 2016
Appointed Schick, Michael John as Director
16 April 2015
Appointed Millen, James Simon, Dr as Director
28 February 2015
Resigned Dawson, Stevenson Alan Peter as Director
28 February 2015
Resigned Turner, Jeremy John as Director
29 December 2014
Appointed Lcif Representatives Limited as Corporate Director
19 February 2014
Appointed Harper, Paul, Dr as Director
16 October 2013
Resigned Keen, Peter Stephen as Director
1 October 2013
Appointed Haffar, Salim as Director
30 September 2013
Resigned Fourment, Olivier Pierre Marcel as Director
1 July 2013
Appointed Dey, Michael John as Director
30 April 2013
16 November 2011
Appointed Fourment, Olivier Pierre Marcel as Director
24 November 2010
Resigned Dickinson, Gill as Secretary
24 November 2010
Appointed Mcguire, Thomas Cochrane as Secretary
15 September 2010
Appointed Keen, Peter Stephen as Director
19 February 2010
Appointed O'Donovan, Philip Liam, Dr as Director
19 February 2010
Appointed Lead, Barbara Ann as Director
19 February 2010
Appointed Dawson, Stevenson Alan Peter as Director
19 February 2010
Appointed Turner, Jeremy John as Director
15 December 2009
23 November 2009
Appointed Dickinson, Gill as Secretary
5 February 2009
Appointed Young, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10446752

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£411,239)
Cash
£216,829
Employees
21
Debt Ratio
111%
Current Ratio
1.2x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 £5,550,391 £2,866,062 (£411,239)
Balance sheet detail
202320222021
Fixed Assets£2,659,043£3,075,599£8,496,403
Current Assets£983,520£1,213,121£8,002,182
Cash£216,829£149,538£1,993,127
Creditors (< 1 year)£823,160£872,164£10,698,194
Creditors (> 1 year)£2,980,642£300,494
Net Current Assets£160,360£340,957(£2,696,012)
Net Assets(£411,239)£2,866,062£5,550,391
Shareholder Funds(£411,239)£2,866,062£5,550,391

Turnover£2,281,130£2,991,596
Cost of Sales£506,535£1,234,807
Gross Profit£1,774,595£1,756,789
Admin Expenses£2,752,688£3,046,955
Operating Profit(£2,491,961)(£4,022,815)
Profit Before Tax(£2,617,195)(£4,640,605)
Tax£67,134£88,104
Profit for Period(£2,684,329)(£4,728,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 February 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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