Cambridge Heartwear Limited (reg no 09370927) is a private limited company incorporated on 2014-12-31 in England. This company can be found at Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge CB4 0WG. Changed on 2017-04-28, the previous name this firm utilized was Cambridge Heartware Limited. Cambridge Heartwear Limited operates SIC code: 27900 that means "manufacture of other electrical equipment".

Company details

Name Cambridge Heartwear Limited
Number 09370927
Date of Incorporation: 2014-12-31
End of financial year: 31 December
Address: Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
SIC code: 27900 - Manufacture of other electrical equipment

As for the 2 directors that can be found in the firm, we can name: Parag K. (appointed on 01 February 2017), Rameen S. (appointment date: 31 December 2014). The Companies House lists 3 persons of significant control, namely: Gluco Rx Limited can be found at Pirbright Road, GU3 2DX Guildford, Surrey. This corporate PSC owns 1/2 or less of shares,. Rameen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rameen S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 100 122,993 305,842 204,423 42,781 842,280 186,486
Fixed Assets - - 712 534 400 1,286 2,156 5,839
Total Assets Less Current Liabilities 100 100 116,308 293,061 184,033 -38,013 814,337 116,783
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Gluco Rx Limited
15 October 2021
Address 1c Henley Business Park Pirbright Road, Guildford, Surrey, GU3 2DX, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 07513682
Nature of control: 25-50% shares
Rameen S.
10 March 2017 - 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Rameen S.
6 April 2016 - 9 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, May 2023 | accounts
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