CAMCON MEDICAL LIMITED

Overview

Company Name	CAMCON MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07076809
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMCON MEDICAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CAMCON MEDICAL LIMITED located?

Registered Office Address	Cambridge House Camboro Business Park Girton CB3 0QH Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of CAMCON MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
QUESTALTER LIMITED	Nov 14, 2009	Nov 14, 2009

What are the latest accounts for CAMCON MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CAMCON MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for CAMCON MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2024	Change of details for Mr Daniel Robert Chapchal as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jul 24, 2024	Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on Jul 24, 2024	1 pages	AD01

Nov 29, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Change of details for Mr Daniel Robert Chapchal as a person with significant control on Nov 06, 2023	2 pages	PSC04

Nov 14, 2023	Accounts for a small company made up to Nov 30, 2022	9 pages	AA

Jan 26, 2023	Termination of appointment of Timothy William Higenbottam as a director on Jan 13, 2023	1 pages	TM01

Jan 12, 2023	Termination of appointment of David Ivor Young of Graffham as a director on Dec 09, 2022	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Nov 14, 2022 with updates	7 pages	CS01

Jan 09, 2023	Director's details changed for Lord David Ivor Young of Graffham on Aug 01, 2022	2 pages	CH01

Dec 01, 2022	Accounts for a small company made up to Nov 30, 2021	7 pages	AA

Mar 10, 2022	Appointment of Professor Timothy William Higenbottam as a director on Feb 14, 2022	2 pages	AP01

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a small company made up to Nov 30, 2020	7 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 14, 2020 with updates	7 pages	CS01

Nov 25, 2020	Statement of capital following an allotment of shares on Nov 05, 2020 Capital: GBP 586.37	4 pages	SH01

Nov 18, 2020	Change of details for Lord David Ivor Young of Graffham as a person with significant control on Mar 06, 2020	2 pages	PSC04

Jun 26, 2020	Accounts for a small company made up to Nov 30, 2019	7 pages	AA

Mar 06, 2020	Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS England to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on Mar 06, 2020	1 pages	AD01

Dec 03, 2019	Confirmation statement made on Nov 14, 2019 with updates	7 pages	CS01

Sep 05, 2019	Notification of Daniel Robert Chapchal as a person with significant control on Aug 29, 2019	2 pages	PSC01

Sep 05, 2019	Change of details for Lord David Ivor Young of Graffham as a person with significant control on Aug 29, 2019	2 pages	PSC04

View All Filings

Who are the officers of CAMCON MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPCHAL, Daniel Robert Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Nov 25, 2009		Director	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	England	British	1945-6	Company Director	75090790001
WYGNANSKI, Wladyslaw Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Jan 27, 2016		Director	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	England	Polish	1939-9	Inventor	301744650001
ANDERSON, Ian Cavendish Square W1G 0PL London 19	Nov 25, 2009	Jan 13, 2015	Director	Cavendish Square W1G 0PL London 19	England	British	1952-10	Chief Operating Officer	36738830001
HIGENBOTTAM, Timothy William, Professor Pioneer House Vision Park, Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	Feb 14, 2022	Jan 13, 2023	Director	Pioneer House Vision Park, Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	United Kingdom	British	1947-3	Chief Medical Officer	293461500001
YOUNG OF GRAFFHAM, David Ivor, Lord Pioneer House Vision Park, Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	Nov 14, 2009	Dec 09, 2022	Director	Pioneer House Vision Park, Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	England	British	1932-2	None	146934950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMCON MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Robert Chapchal Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Aug 29, 2019	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nathan Kirsch Liqhaga House Nkoseluhlaza Street Manzini 4th Floor Swaziland	Apr 06, 2016	Liqhaga House Nkoseluhlaza Street Manzini 4th Floor Swaziland	Yes
	Nationality: Swazi Country of Residence: Swaziland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lord David Ivor Young Of Graffham Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Apr 06, 2016	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAMCON MEDICAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016	Feb 08, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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