Cambridge Medical Robotics Limited
Company 11168540 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Illinois Foundation UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11168540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2018 |
| Address | 1 EVOLUTION BUSINESS PARK, MILTON ROAD, CAMBRIDGE, CB24 9NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Cmr Surgical Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Markus Kaiser Bauman American,British
right to appoint and remove directors - Cambridge Medical Robotics Limited ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Martin Frost ceased 2018 British
significant influence or control - Egor Kulkov ceased 2022 Russian
ownership of shares 25-50% - Ms Rebekah Ivy Ley ceased 2024 British
right to appoint and remove directors
Officers (5)
- Markus Kaiser Bauman Director · appointed 2024
Show 4 former officers
- Rebekah Ivy Ley Director · appointed 2023 · resigned 2024
- Ingeborg Dybdal Oie Director · appointed 2020 · resigned 2021
- Martin John Frost Director · appointed 2018 · resigned 2020
- Simon Christopher Day Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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