What Cmr Surgical say about themselves
“Versius is a modular & portable surgical robot designed to make it easier for hospitals and surgeons to give patients access to minimal access surgery.”
CMR Surgical Limited
- Incorporated
- 27 January 2014 (12 years)
- Previously known as
- Cambridge Medical Robotics Limited (until 26 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Massimiliano ColellaSteven PlachtynaDaniel Jeffrey Moore
- Accounts type
- Group
- Region
- East of England
- Address
- 1 Evolution Business ParkMilton RoadCambridgeCB24 9NG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Colella, Massimiliano
Director · Appointed 2 January 2025
Italian
Born July 1968 (58)
Plachtyna, Steven
Director · Appointed 5 November 2024
American
Born July 1990 (36)
Moore, Daniel Jeffrey
Director · Appointed 15 July 2024
American
Born March 1961 (65)
Corporate Secretary · Appointed 12 July 2023
Bose, Supratim
Director · Appointed 15 June 2023
Singaporean
Born August 1952 (74)
Cassidy, John
Director · Appointed 27 October 2022
British
Born July 1988 (38)
Mtibelishvili, Irackli
Director · Appointed 11 October 2022
Georgian
Born October 1971 (55)
Director · Appointed 1 January 2021
Lebanese
Born November 1959
German,Turkish
Born April 1975 (51)
Officer history (22 former)
2 January 2025
Appointed Colella, Massimiliano as Director
5 November 2024
Resigned Yu, Fan, Mr. as Director
5 November 2024
Appointed Plachtyna, Steven as Director
15 July 2024
Appointed Moore, Daniel Jeffrey as Director
1 May 2024
Resigned Methi, Per Christian as Director
29 February 2024
Resigned Londy, Kelly as Director
15 August 2023
Appointed Yu, Fan, Mr. as Director
21 July 2023
Resigned Day, Simon Christopher as Secretary
12 July 2023
15 June 2023
Appointed Bose, Supratim as Director
30 March 2023
Resigned Mccomb, William as Director
29 March 2023
Resigned Vernon, Anthony as Director
27 March 2023
Resigned Nerseth, Per Vegard as Director
27 October 2022
Appointed Cassidy, John as Director
27 October 2022
Resigned Wells, Elizabeth Alice as Director
11 October 2022
Resigned Kulkov, Egor as Director
11 October 2022
Appointed Mtibelishvili, Irackli as Director
19 August 2021
Appointed Wells, Elizabeth Alice as Director
28 June 2021
Resigned Oie, Ingeborg Dybdal as Director
28 June 2021
Resigned Slack, Mark as Director
23 February 2021
Resigned Farhat, Camille as Director
1 January 2021
31 December 2020
18 September 2020
Appointed Mccomb, William as Director
1 September 2020
Appointed Vernon, Anthony as Director
30 June 2020
Resigned Marshall, Keith as Director
30 June 2020
Appointed Slack, Mark as Director
1 January 2020
Appointed Nerseth, Per Vegard as Director
1 January 2020
Appointed Marshall, Keith as Director
31 December 2019
Resigned Langaker, Erik as Director
11 September 2019
26 April 2019
Appointed Farhat, Camille as Director
23 April 2019
23 April 2019
26 March 2019
Appointed Oie, Ingeborg Dybdal as Director
29 January 2019
Appointed Londy, Kelly as Director
3 October 2018
3 October 2018
10 May 2018
10 May 2018
Resigned Indahl, Reynir as Director
23 April 2018
Resigned Slack, Mark as Director
23 April 2018
Resigned Muzzi, Massimo as Director
7 February 2017
Appointed Day, Simon Christopher as Secretary
15 July 2016
Appointed Kulkov, Egor as Director
15 July 2016
Appointed Langaker, Erik as Director
15 July 2016
15 July 2016
Appointed Muzzi, Massimo as Director
22 October 2015
Appointed Indahl, Reynir as Director
31 July 2015
1 February 2014
1 February 2014
Appointed Slack, Mark as Director
28 January 2014
Appointed Methi, Per Christian as Director
27 January 2014
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.
Holdings 1
Companies where CMR Surgical Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2022
Ceased Egor Kulkov — Owns 25–50% of shares
6 April 2016
Ceased Escala Capital Investments Cyprus Limited — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Statement of capital following an allotment of shares | |||
| 21 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 16 January 2026 | Statement of capital following an allotment of shares |
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