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Home > England & Wales Companies > OVAL MEDICAL TECHNOLOGIES LIMITED
Company Information for

OVAL MEDICAL TECHNOLOGIES LIMITED

50/60 STATION ROAD, CAMBRIDGE, CB1 2JH,
Company Registration Number
06810585
Private Limited Company
Active

Company Overview

About Oval Medical Technologies Ltd
OVAL MEDICAL TECHNOLOGIES LIMITED was founded on 2009-02-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Oval Medical Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OVAL MEDICAL TECHNOLOGIES LIMITED
 
Legal Registered Office
50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
Other companies in CB4
 
Filing Information
Company Number 06810585
Company ID Number 06810585
Date formed 2009-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB947098971  
Last Datalog update: 2026-05-05 07:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL MEDICAL TECHNOLOGIES LIMITED
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Company Officers of OVAL MEDICAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2016-12-10
BARBARA ANN LEAD
 Director 2010-02-19
JAWAD GANDOUR NUNES
 Director 2016-12-10
CHETAN NARENDRA PATEL
 Director 2016-12-10
MICHAEL JOHN SCHICK
 Director 2016-12-10
MATTHEW YOUNG
 Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COCHRANE MCGUIRE
 Company Secretary 2010-11-24 2016-12-10
MICHAEL JOHN DEY
 Director 2013-07-01 2016-12-10
SALIM HAFFAR
 Director 2013-10-01 2016-12-10
PAUL HARPER
 Director 2014-02-19 2016-12-10
LCIF REPRESENTATIVES LIMITED
 Director 2014-12-29 2016-12-10
JAMES SIMON MILLEN
 Director 2015-04-16 2016-12-10
PHILIP LIAM O'DONOVAN
 Director 2010-02-19 2016-12-10
STEVENSON ALAN PETER DAWSON
 Director 2010-02-19 2015-02-28
JEREMY JOHN TURNER
 Director 2010-02-19 2015-02-28
PETER STEPHEN KEEN
 Director 2010-09-15 2013-10-16
OLIVIER PIERRE MARCEL FOURMENT
 Director 2011-11-16 2013-09-30
CATHERINE SUSAN MINSHULL-BEECH
 Director 2009-12-15 2013-04-30
GILL DICKINSON
 Company Secretary 2009-11-23 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2005-11-08 Active
HS SECRETARIAL LIMITED BIOGEN LTD Company Secretary 2017-12-08 CURRENT 2007-03-12 Active
HS SECRETARIAL LIMITED BIOGEN BRYN PICA LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED GREENFINCH LIMITED Company Secretary 2017-12-08 CURRENT 1993-06-23 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN GWYRIAD LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN WAEN LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2012-06-22 Active
HS SECRETARIAL LIMITED CYCLIGENT UK LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HS SECRETARIAL LIMITED SOULTIME MEDIA LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
HS SECRETARIAL LIMITED EXHALATION TECHNOLOGY LTD Company Secretary 2017-06-13 CURRENT 2003-04-02 Active
HS SECRETARIAL LIMITED OVAL MEDICAL LIMITED Company Secretary 2016-12-10 CURRENT 2008-08-28 Active
HS SECRETARIAL LIMITED ADVANCED REHEAT LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
HS SECRETARIAL LIMITED NOA INTERNATIONAL LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED COLLEXI LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED DEMCO EUROPE LIMITED Company Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED COMMERCIAL SERVICES EDUCATION HOLDINGS LTD Company Secretary 2014-11-14 CURRENT 2004-07-12 Active
HS SECRETARIAL LIMITED MAUDESPORT LIMITED Company Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
HS SECRETARIAL LIMITED TIMSTAR LABORATORY SUPPLIERS LIMITED Company Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED COMMERCIAL SERVICES EDUCATION LTD Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED STAGWOOD INDUSTRIES LIMITED Company Secretary 2014-03-21 CURRENT 1992-03-12 In Administration
HS SECRETARIAL LIMITED 24 MINFORD GARDENS LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Active
HS SECRETARIAL LIMITED BIOGEN (UK) PRESTWOLD LIMITED Company Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED PAULDAVISCO LTD. Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) BALDOCK LIMITED Company Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED ROSEWOOD ENERGY LIMITED Company Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
HS SECRETARIAL LIMITED ARCUS GLOBAL LIMITED Company Secretary 2013-10-11 CURRENT 2009-06-29 Active
HS SECRETARIAL LIMITED CROWNGILT LIMITED Company Secretary 2013-09-23 CURRENT 1995-10-06 Active
HS SECRETARIAL LIMITED AGATE DEVELOPMENT LIMITED Company Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
HS SECRETARIAL LIMITED BUN HILL FIELDS LIMITED Company Secretary 2013-06-18 CURRENT 2004-10-19 Active - Proposal to Strike off
HS SECRETARIAL LIMITED READY ANALYTICS LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active - Proposal to Strike off
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED EUROPEAN FOOD DEVELOPMENT LIMITED Company Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
HS SECRETARIAL LIMITED AVENIR CONSULTANTS LIMITED Company Secretary 2013-05-08 CURRENT 2002-05-14 Active
HS SECRETARIAL LIMITED CENTRE FOR BUSINESS INNOVATION LIMITED Company Secretary 2013-05-08 CURRENT 2009-03-06 Active
HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
HS SECRETARIAL LIMITED CAMBRIDGE BID LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
HS SECRETARIAL LIMITED TUYERE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
HS SECRETARIAL LIMITED HILLSWOOD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1998-06-08 Active
HS SECRETARIAL LIMITED ARVIXE, LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
HS SECRETARIAL LIMITED HIKARI GLOBAL LTD Company Secretary 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
HS SECRETARIAL LIMITED ISENTROPIC LTD Company Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
HS SECRETARIAL LIMITED FAERCH UK LIMITED Company Secretary 2010-10-04 CURRENT 1971-06-17 Active
HS SECRETARIAL LIMITED FAERCH UKCO III LIMITED Company Secretary 2010-10-04 CURRENT 2002-01-14 Active
HS SECRETARIAL LIMITED FAERCH UKCO I LIMITED Company Secretary 2010-10-04 CURRENT 2008-06-19 Active
HS SECRETARIAL LIMITED LEIGHTON O'BRIEN UK LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
HS SECRETARIAL LIMITED POWER CHALLENGE HOLDING LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
HS SECRETARIAL LIMITED MOVIESTORM LIMITED Company Secretary 2007-12-19 CURRENT 2003-06-19 Active
HS SECRETARIAL LIMITED JOULETECH LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
HS SECRETARIAL LIMITED BQM LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
HS SECRETARIAL LIMITED LITTLE APPLE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1994-12-02 Active
HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
HS SECRETARIAL LIMITED AFFINITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
HS SECRETARIAL LIMITED HEWITSONS NOMINEES LIMITED Company Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
HS SECRETARIAL LIMITED N.B.S. ULT LIMITED Company Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC (UK) LIMITED Company Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
HS SECRETARIAL LIMITED EPPENDORF CRYOTECH LIMITED Company Secretary 2003-05-14 CURRENT 1994-08-17 Active
HS SECRETARIAL LIMITED KOCH-LIGHT LIMITED Company Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
HS SECRETARIAL LIMITED PROTEINLOGIC LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
HS SECRETARIAL LIMITED PHOTOSOUND COMMUNICATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
HS SECRETARIAL LIMITED SYBERMEDICA LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-16 Liquidation
HS SECRETARIAL LIMITED AOC RESINS UK LTD Company Secretary 2002-01-11 CURRENT 2000-06-19 Active
HS SECRETARIAL LIMITED CPL OPERATIONS LIMITED Company Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23
JAWAD GANDOUR NUNES OVAL MEDICAL LIMITED Director 2016-12-10 CURRENT 2008-08-28 Active
CHETAN NARENDRA PATEL SMC PHARMA SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active
MICHAEL JOHN SCHICK OVAL MEDICAL LIMITED Director 2016-12-10 CURRENT 2008-08-28 Active
MATTHEW YOUNG OVAL MEDICAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-06CONFIRMATION STATEMENT MADE ON 05/02/26, WITH NO UPDATES
2025-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-10Audit exemption subsidiary accounts made up to 2024-12-31
2025-02-13CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-02-10Change of details for Cambridge Pharma Limited as a person with significant control on 2024-04-23
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JAWAD GANDOUR NUNES
2023-06-20DIRECTOR APPOINTED MRS ELIZABETH ANNE JONES
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG
2023-02-01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN LEAD
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08Director's details changed for Jawad Gandour Nunes on 2021-12-01
2022-02-08Director's details changed for Mr Chetan Narendra Patel on 2021-12-01
2022-02-08Director's details changed for Michael John Schick on 2021-12-01
2022-02-08Change of details for Cambridge Pharma Limited as a person with significant control on 2021-12-01
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08PSC05Change of details for Cambridge Pharma Limited as a person with significant control on 2021-12-01
2022-02-08CH01Director's details changed for Jawad Gandour Nunes on 2021-12-01
2022-01-20SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-20SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-20CH04SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068105850001
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26RP04CS01Second filing of Confirmation Statement dated 05/02/2018
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 183.17482
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-08CH01Director's details changed for Mr Matthew Young on 2018-01-01
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-06AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27SH0110/12/16 STATEMENT OF CAPITAL GBP 183.17482
2017-02-23AUDAUDITOR'S RESIGNATION
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 174.10452
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-01AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-01-24AP01DIRECTOR APPOINTED CHETAN NARENDRA PATEL
2017-01-24AP01DIRECTOR APPOINTED MICHAEL JOHN SCHICK
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEY
2017-01-24AP04Appointment of Hs Secretarial Limited as company secretary on 2016-12-10
2017-01-23AP01DIRECTOR APPOINTED JAWAD GANDOUR NUNES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM The Innovation Centre Unit 23 Cambridge Science Park Cambridge Cambridgeshire CB4 0EY England
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SALIM HAFFAR
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER
2017-01-22TM02Termination of appointment of Thomas Cochrane Mcguire on 2016-12-10
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLEN
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'DONOVAN
2016-11-10CH01Director's details changed for Dr Paul Harper on 2016-10-12
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 174.1048
2016-03-19AR0105/02/16 FULL LIST
2016-02-15ANNOTATIONClarification
2016-02-15RP04SECOND FILING FOR FORM SH01
2016-02-12ANNOTATIONClarification
2016-02-12RP04SECOND FILING FOR FORM SH01
2016-02-12RP04SECOND FILING FOR FORM SH01
2016-02-04SH0103/08/15 STATEMENT OF CAPITAL GBP 174.107800
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 161.0494
2015-06-25SH0127/05/15 STATEMENT OF CAPITAL GBP 161.049400
2015-06-25SH0127/05/15 STATEMENT OF CAPITAL GBP 161.049400
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05SH0123/04/15 STATEMENT OF CAPITAL GBP 160.232800
2015-05-05SH0123/04/15 STATEMENT OF CAPITAL GBP 160.232800
2015-04-28AP01DIRECTOR APPOINTED DR JAMES SIMON MILLEN
2015-04-20SH0116/03/15 STATEMENT OF CAPITAL GBP 160.132800
2015-04-20SH0116/03/15 STATEMENT OF CAPITAL GBP 160.132800
2015-03-17AR0105/02/15 FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVENSON DAWSON
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-21RES01ADOPT ARTICLES 02/12/2014
2015-01-21AP02CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED
2015-01-21SH0116/12/14 STATEMENT OF CAPITAL GBP 157.08510
2014-11-20SH0130/06/14 STATEMENT OF CAPITAL GBP 148.00312
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 140.1215
2014-08-13SH02SUB-DIVISION 30/06/14
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES01ADOPT ARTICLES 30/06/2014
2014-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12AP01DIRECTOR APPOINTED DR PAUL HARPER
2014-03-04AR0105/02/14 CHANGES
2014-03-04SH0121/06/13 STATEMENT OF CAPITAL GBP 140.121500
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MINSHULL-BEECH
2013-11-04AP01DIRECTOR APPOINTED SALIM HAFFAR
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER FOURMENT
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEEN
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEY
2013-07-10RES13LOAN 19/06/2013
2013-03-01AR0105/02/13 FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0105/02/12 FULL LIST
2012-02-28SH0112/07/11 STATEMENT OF CAPITAL GBP 151.89650
2011-12-02AP01DIRECTOR APPOINTED OLIVIER PIERRE MARCEL FOURMENT
2011-11-23RES13SHARES ISSUED 04/11/2011
2011-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-23SH0114/11/11 STATEMENT OF CAPITAL GBP 139.39650
2011-11-03SH0130/11/10 STATEMENT OF CAPITAL GBP 131.457200
2011-11-03SH0113/10/10 STATEMENT OF CAPITAL GBP 22.29050
2011-11-03SH0118/02/10 STATEMENT OF CAPITAL GBP 21.54050
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AP01DIRECTOR APPOINTED DR CATHERINE SUSAN MINSHULL-BEECH
2011-04-05AR0105/02/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED PETER KEEN
2011-01-13RES13COMPANY BUSINESS 15/11/2010
2011-01-13RES01ADOPT ARTICLES 15/11/2010
2010-11-30AP03SECRETARY APPOINTED MR THOMAS COCHRANE MCGUIRE
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY GILL DICKINSON
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-07-15AP01DIRECTOR APPOINTED DR PHILIP LIAM O'DONOVAN
2010-04-08SH02SUB-DIVISION 18/02/10
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-04-08RES13SUB DIV 18/02/2010
2010-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-01AP01DIRECTOR APPOINTED MS BARBARA ANN LEAD
2010-03-25AP01DIRECTOR APPOINTED MR STEVENSON ALAN PETER DAWSON
2010-03-25AP01DIRECTOR APPOINTED MR JEREMY JOHN TURNER
2010-03-09AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-25AR0105/02/10 FULL LIST
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW YOUNG / 05/02/2010
2009-11-23AP03SECRETARY APPOINTED MRS GILL DICKINSON
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM
2009-09-03225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to OVAL MEDICAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL MEDICAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVAL MEDICAL TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by OVAL MEDICAL TECHNOLOGIES LIMITED

OVAL MEDICAL TECHNOLOGIES LIMITED has registered 3 patents

GB2471304 , GB2467904 , GB2471726 ,

Domain Names

OVAL MEDICAL TECHNOLOGIES LIMITED owns 1 domain names.

ovalmedicaltechnologies.co.uk  

Trademarks

Trademark applications by OVAL MEDICAL TECHNOLOGIES LIMITED

OVAL MEDICAL TECHNOLOGIES LIMITED is the Original Applicant for the trademark NOVAJECT ™ (79122580) through the USPTO on the 2012-07-25
Syringes sold filled with TNF (tumor necrosis factor), epinephrine, glucagon, atropine or benzodiazepine; injectors sold filled with TNF (tumor necrosis factor), epinephrine, glucagon, atropine or benzodiazepine; syringes sold filled with interferon, interleukin, triptan, growth factor hormone for the treatment of growth deficiency, clotting factor for the treatment of bleeding disorders or growth factor antagonist for the treatment of acromegaly; injectors sold filled with interferon, interleukin, triptan, growth factor for the treatment of growth deficiency, clotting factor for the treatment of bleeding disorders or growth factor antagonist for the treatment of acromegaly; syringes sold filled with biological drugs for the treatment of immunological disease and cancer; injectors sold filled with biological drugs for the treatment of immunological disease and cancer; injectors sold filled with insulin; pharmaceutical and veterinary preparations
Income
Government Income
We have not found government income sources for OVAL MEDICAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as OVAL MEDICAL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVAL MEDICAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OVAL MEDICAL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2015-05-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2015-04-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2013-11-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
OVAL MEDICAL TECHNOLOGIES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 228,256

CategoryAward Date Award/Grant
Oval Medical - Primary Drug Container Foil Feed, Seal and Finish Process for Aseptic Enviroment. : Smart - Development of Prototype 2014-04-01 £ 228,256

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OVAL MEDICAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    • APTARGROUP INC : Ultimate parent company : US
      • Aptar U.K. Ltd
      • Aptar U.K. Ltd.
      • Valois U.K. Limited
      • Valois U.K. Ltd
      • SeaquistPerfect Dispensing Limited
      • SeaquistPerfect Dispensing Ltd
      • Seaquist Closures Ltd
      • Seaquist Closures, Ltd
      • EMSAR UK Ltd
      • Perfect Valois U.K. Ltd
      • Perfect-Valois U.K. Limited
      • Pfeiffer U.K. Limited
      • Pfeiffer U.K. Ltd
      • SAR (U.K.) Limited
      • SAR (U.K.) Ltd
      • Seaquist Perfect Dispensing Limited
      • Seaquist Perfect Dispensing Ltd
      • Oval Medical Technologies Limited
      • Oval Medical Technologies Ltd
      • Aptar UK Ltd
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