Cambridge Mechatronics Limited
Company Profile
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SmallCambridge Mechatronics Limited
03071231•Private Limited With Share Capital
306 Cambridge Science Park, Milton Road, Cambridge, CB40WG
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Incorporated
21/06/1995
Company Age
30 years
Directors
10
Employees
113
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Cambridge Mechatronics Limited (03071231) is a private limited with share capital incorporated on 21/06/1995 (30 years old) and registered in cambridge, CB40WG. The company operates under SIC code 72190 and is classified as Small.
Cambridge mechatronics limited (cml) is a multidisciplinary engineering company developing industry-leading precision motion solutions for use across a variety of markets, including smartphones, ar/vr, wearables and many more. we specialise in designing compact actuators that utilise shape memory al...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 21/06/1995
CB40WG
113 employees
Financial Overview
Total Assets
£14.16M
Liabilities
£2.40M
Net Assets
£11.76M
Turnover
£7.11M
Cash
£7.24M
Key Metrics
113
Employees
10
Directors
330
Shareholders
655
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:03-01-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Resolution
Category:Resolution
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Resolution
Category:Resolution
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Import / Export
Imports
12 Months5
60 Months35
Exports
12 Months7
60 Months51
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date04/03/2026
Latest Accounts31/12/2025
Trading Addresses
306 Cambridge Science Park, Milton Road, Cambridge, Cb4 0Wg, CB40WGRegistered
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB41YG
Related Companies
10
Contact
01223450190ceo@cambridgemechatronics.cominfo@cambridgemechatronics.comcambridgemechatronics.com
306 Cambridge Science Park, Milton Road, Cambridge, CB40WG