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Company

CMR Surgical Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Fan Yu 2023-2024 Director View profile
  2. Elizabeth Alice Wells 2021-2022 Director View profile
  3. William Mccomb 2020-2023 Director View profile
  4. Anthony Vernon 2020-2023 Director View profile
  5. Mark Slack 2020-2021 Director View profile
  6. Per Vegard Nerseth 2020-2023 Director View profile
  7. Keith Marshall 2020-2020 Director View profile
  8. Camille Farhat 2019-2021 Director View profile
  9. Dr Robert Giles Tansley 2019-2019 Director View profile
  10. Ingeborg Dybdal Oie 2019-2021 Director View profile
  11. Kelly Londy 2019-2024 Director View profile
  12. Dr Victor Christou 2018-2019 Director View profile
  13. Erik Langaker 2016-2019 Director View profile
  14. Massimo Muzzi 2016-2018 Director View profile
  15. Egor Kulkov 2016-2022 Director View profile
  16. Reynir Indahl 2015-2018 Director View profile
  17. Steven James Randle 2014-2015 Director View profile
  18. Per Christian Methi 2014-2024 Director View profile
  19. Martin John Frost 2014-2020 Director View profile
  20. Simon Christopher Day 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,340,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WSFT - Theatres - Surgical Robot purchase (MyWish Charity) Buyer: West Suffolk NHS Foundation Trust £1,340,000 2025-12-19 CPV 33162100 Source: Contracts Finder

    Supply of a robotic-assisted surgical system for use by the Trust in delivering minimally invasive surgical procedures. The system supports clinicians in performing complex surgical interventions through enhanced visualisation, instrument c…

  • CMR Surgical Ltd - Versius Consumables Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Supply of consumables for the CMR Versius

  • Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions Buyer: HealthTrust Europe LLP (HTE) acting on behalf of Mid and South Essex NHS Foundation Trust Value not published Date not published CPV 33100000 Source: Find a Tender

    HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…

  • Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions Buyer: HealthTrust Europe LLP (HTE) acting on behalf of Mid and South Essex NHS Foundation Trust Value not published Date not published CPV 33100000 Source: Find a Tender

    HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…

About

Incorporated
27/01/2014

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Egor Kulkov ceased 2022-12-20
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. CMR Surgical Limited is controlled by Egor Kulkov
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-20 · source: Companies House PSC register

Ultimately controlled by Egor Kulkov.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

3.7y median 3.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08863657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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