The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jones, Elizabeth Anne
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Schick, Michael John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chetan Narendra
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2016-12-10 ~ now
    OF - Director → CIF 0
  • 4
    CAMBRIDGE PHARMA LIMITED - 2024-04-23
    50/60, Station Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,540,450 GBP2023-12-31
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dickinson, Gill
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 2
    Minshull-beech, Catherine Susan, Dr
    Biotech Executive born in May 1957
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    O'donovan, Philip Liam, Dr
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2016-12-10
    OF - Director → CIF 0
  • 4
    Nunes, Jawad Gandour
    Director born in September 1950
    Individual
    Officer
    2016-12-10 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Turner, Jeremy John
    Engineering Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Millen, James Simon, Dr
    Pharmaceutical Executive And Consultant born in September 1968
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ 2016-12-10
    OF - Director → CIF 0
  • 7
    Fourment, Olivier Pierre Marcel
    President Aptar Pharma born in July 1957
    Individual
    Officer
    2011-11-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Harper, Paul, Dr
    Co Director born in March 1946
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2016-12-10
    OF - Director → CIF 0
  • 9
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Dey, Michael John
    Business Consultant born in August 1959
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 11
    Haffar, Salim
    President Aptar Pharma born in April 1973
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 12
    Young, Matthew
    Company Director born in November 1959
    Individual
    Officer
    2009-02-05 ~ 2023-01-23
    OF - Director → CIF 0
  • 13
    Mcguire, Thomas Cochrane
    Individual (10 offsprings)
    Officer
    2010-11-24 ~ 2016-12-10
    OF - Secretary → CIF 0
  • 14
    Dawson, Stevenson Alan Peter
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Lead, Barbara Ann
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2023-01-23
    OF - Director → CIF 0
  • 16
    2, Lambeth Hill, London
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-12-29 ~ 2016-12-10
    PE - Director → CIF 0
parent relation
Company in focus

OVAL MEDICAL TECHNOLOGIES LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,659,043 GBP2023-12-31
3,075,599 GBP2022-12-31
Debtors
Current
766,691 GBP2023-12-31
1,063,583 GBP2022-12-31
Cash at bank and in hand
216,829 GBP2023-12-31
149,538 GBP2022-12-31
Current Assets
983,520 GBP2023-12-31
1,213,121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-823,160 GBP2023-12-31
-872,164 GBP2022-12-31
Net Current Assets/Liabilities
160,360 GBP2023-12-31
340,957 GBP2022-12-31
Total Assets Less Current Liabilities
2,819,403 GBP2023-12-31
3,416,556 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,980,642 GBP2023-12-31
-300,494 GBP2022-12-31
Net Assets/Liabilities
-411,239 GBP2023-12-31
2,866,062 GBP2022-12-31
Equity
Called up share capital
183 GBP2023-12-31
183 GBP2022-12-31
Share premium
5,708,536 GBP2023-12-31
5,708,536 GBP2022-12-31
Capital redemption reserve
2,282,919 GBP2023-12-31
2,282,919 GBP2022-12-31
Retained earnings (accumulated losses)
-8,402,877 GBP2023-12-31
-5,125,576 GBP2022-12-31
Equity
-411,239 GBP2023-12-31
2,866,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,249,583 GBP2023-12-31
1,225,872 GBP2022-12-31
Furniture and fittings
39,412 GBP2023-12-31
43,103 GBP2022-12-31
Computers
158,988 GBP2023-12-31
164,972 GBP2022-12-31
Other
1,493,987 GBP2023-12-31
1,506,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,774,833 GBP2023-12-31
4,775,354 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,073,262 GBP2022-12-31
Furniture and fittings
39,412 GBP2022-12-31
Computers
147,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,699,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
99,442 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,170 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
236,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,172,704 GBP2023-12-31
Furniture and fittings
39,412 GBP2023-12-31
Computers
150,028 GBP2023-12-31
Other
185,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,115,790 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
76,879 GBP2023-12-31
152,610 GBP2022-12-31
Computers
8,960 GBP2023-12-31
17,229 GBP2022-12-31
Other
1,308,812 GBP2023-12-31
1,506,837 GBP2022-12-31
Furniture and fittings
3,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,100 GBP2023-12-31
Other Debtors
Current
130,434 GBP2023-12-31
180,273 GBP2022-12-31
Prepayments/Accrued Income
Current
121,377 GBP2023-12-31
221,507 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
483,780 GBP2023-12-31
661,803 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146,991 GBP2023-12-31
273,735 GBP2022-12-31
Amounts owed to group undertakings
Current
96,090 GBP2023-12-31
159,049 GBP2022-12-31
Taxation/Social Security Payable
Current
187,246 GBP2023-12-31
150,737 GBP2022-12-31
Other Creditors
Current
15,588 GBP2023-12-31
24,897 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
377,245 GBP2023-12-31
263,746 GBP2022-12-31
Creditors
Current
823,160 GBP2023-12-31
872,164 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,980,642 GBP2023-12-31
300,494 GBP2022-12-31
Related profiles found in government register
  • OVAL MEDICAL TECHNOLOGIES LIMITED
    Info
    Registered number 06810585
    50/60 Station Road, Cambridge CB1 2JH
    Private Limited Company incorporated on 2009-02-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • OVAL MEDICAL TECHNOLOGIES LTD
    S
    Registered number 6810585
    50/60, Station Road, Cambridge, England, CB1 2JH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.