Cambridge Heartwear Limited

Active09370927 Private limited company
Incorporated
31 December 2014 (11 years)
Previously known as
Cambridge Heartware Limited (until 28 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Nilesh Nathwani
Rameen Shakur
Accounts type
Total exemption full
Region
East of England
Address
Cambridge Innovation Centre Unit 320
Cambridge Science Park
Milton Road
Cambridge
CB4 0WG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Nathwani, Nilesh
Director · Appointed 3 September 2025
British
Born July 1961 (65)
Director · Appointed 1 February 2017
United Kingdom
Born May 1963 (63)
Shakur, Rameen
Director · Appointed 31 December 2014
British
Born October 1980 (46)
Officer history (1 former)
3 September 2025
Appointed Nathwani, Nilesh as Director
1 February 2017
Appointed Khiroya, Parag as Director
27 January 2017
Resigned Miah, Jahangir as Director
31 December 2014
Appointed Shakur, Rameen as Director
31 December 2014
Appointed Miah, Jahangir as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2021
Owns 25–50% of shares
Company
Reg. no. 07513682
Former controllers (2)
14 October 2021
Ceased Rameen Shakur — Owns 25–50% of shares
9 March 2017
Ceased Rameen Shakur — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Borg Pharma Limited Owns 75–100% of shares
Borg Pharma (Binscombe) Limited Owns 75–100% of shares
Borg Pharma (East Wittering) Limited Owns 75–100% of shares
Borg Pharma (Winklebury) Limited Owns 75–100% of shares
Cambridge Heartwear Limited This company Owns 25–50% of shares
Conker PJ Limited Owns 75–100% of shares
Evolve Smart Care Ltd Owns 25–50% of shares
Costessey Park Limited Owns 75–100% of shares
Glucorx Technologies Limited Owns 75–100% of shares

Financials

Net Assets
(£986,858)
Employees
7
Debt Ratio
2482%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£252,317) (£986,858)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,320£4,379£5,839£2,156£1,286£400
Current Assets£39,113£82,472£186,486£842,280£42,781£204,423
Creditors (< 1 year)£53,291£39,168£75,542£30,099£82,080£20,790
Creditors (> 1 year)£975,000£300,000
Net Current Assets(£14,178)£43,304£110,944£812,181(£39,299)£183,633
Net Assets(£986,858)(£252,317)
Shareholder Funds(£986,858)(£252,317)£116,783£814,337(£38,013)£184,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement31 January 2026—
3 March 2026Confirmation statement with no updates31 January 2026
20 December 2025Appointment of a director
3 November 2025Director's details changed
5 September 2025Micro company accounts31 December 2024
Show all recent filings

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