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Oval Medical Technologies Limited

Oval Medical Technologies Limited is an active company incorporated on 5 February 2009 with the registered office located in Cambridge, Cambridgeshire. Oval Medical Technologies Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06810585
Private limited company
Age
16 years
Incorporated 5 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50/60 Station Road
Cambridge
CB1 2JH
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
Telephone
01223437140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1971
Director • American • Lives in United States • Born in Sep 1959
Director • American • Lives in United States • Born in Aug 1958
SMC Pharma Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Medical Limited
HS Secretarial Limited, Michael John Schick, and 1 more are mutual people.
Active
Cottenham Sawmills Limited
Elizabeth Anne Jones is a mutual person.
Active
SMC Pharma Services Ltd
Chetan Narendra Patel and Elizabeth Anne Jones are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Faerch UK Limited
HS Secretarial Limited is a mutual person.
Active
Ascott Farms Limited
HS Secretarial Limited is a mutual person.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
Active
Mistras Group Limited
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£289K
Increased by £72.17K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 15 (-71%)
Total Assets
£3.43M
Decreased by £211.56K (-6%)
Total Liabilities
-£7.05M
Increased by £3M (+74%)
Net Assets
-£3.62M
Decreased by £3.21M (+781%)
Debt Ratio (%)
206%
Increased by 94.25% (+85%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Elizabeth Anne Jones Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Cambridge Pharma Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mrs Elizabeth Anne Jones Appointed
2 Years 4 Months Ago on 16 Jun 2023
Jawad Gandour Nunes Resigned
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Elizabeth Anne Jones as a director on 25 April 2025
Submitted on 12 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Cambridge Pharma Limited as a person with significant control on 23 April 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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