CMR SURGICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CMR SURGICAL LIMITED 2018-02-26 → present
- CAMBRIDGE MEDICAL ROBOTICS LIMITED 2014-01-27 → 2018-02-26
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ... The directors have therefore prepared a reasonable downside case, which shows that the Group still has sufficient liquid resources available to meet its liabilities as and when they fall due during the period.”
Group structure
- CMR SURGICAL LIMITED · parent
- CMR Surgical Inc 100%
- CMR Surgical Srl 100%
- CMR Surgical Spain SL 100%
- CMR Surgical GmbH 100%
- CMR Surgical SAS 100%
- CMR Surgical India Private Ltd 100%
- CMR Surgical FZCO 100%
- CMR Surgical Chile SpA 100%
- CMR Surgical Device Co Ltd 77%
- CMR Surgical Brasil Importacio e Comercio de Equipamentos Medicos Ltda 100%
- CMR Surgical AB 100%
- Cambridge Medical Robotics Limited 100%
Significant events
- “In October 2024, the Group secured a significant regulatory approval, receiving US FDA De Novo Authorisation for the use of Versius® in cholecystectomy procedures in adults.”
- “The Group obtained CE Mark Approval for the Ultrasonic Dissector, a new addition to the Versius Plus portfolio designed to enhance surgical precision and efficiency by delivering ultrasonic energy for precise cutting and coagulation of tissue.”
- “The Group closed a new fundraising round of £163.5m to support the Group's continued growth and commercial development. Including the receipt of £107m, as of 25 March 2025, the Group had cash reserves of £124m.”
- “The Company obtained further funding from convertible loan notes in Q1 2025 totalling £108.5m.”
- “The Company also obtained a debt facility in Q1 2025 for a further £55m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-12 | — | — |
| BOSE, Supratim | Director | 2023-06-15 | Aug 1952 | Singaporean |
| CASSIDY, John | Director | 2022-10-27 | Jul 1988 | British |
| COLELLA, Massimiliano | Director | 2025-01-02 | Jul 1968 | Italian |
| HURSEVER, Sakip-Umur, Mr. | Director | 2018-05-10 | Apr 1975 | German,Turkish |
| MOORE, Daniel Jeffrey | Director | 2024-07-15 | Mar 1961 | American |
| MOUKHEIBIR, Catherine | Director | 2021-01-01 | Nov 1959 | Lebanese |
| MTIBELISHVILI, Irackli | Director | 2022-10-11 | Oct 1971 | Georgian |
| PLACHTYNA, Steven | Director | 2024-11-05 | Jul 1990 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Simon Christopher | Secretary | 2017-02-07 | 2023-07-21 |
| CHRISTOU, Victor, Dr | Director | 2018-10-03 | 2019-04-23 |
| FARHAT, Camille | Director | 2019-04-26 | 2021-02-23 |
| FROST, Martin John | Director | 2014-01-27 | 2020-12-31 |
| INDAHL, Reynir | Director | 2015-10-22 | 2018-05-10 |
| KULKOV, Egor | Director | 2016-07-15 | 2022-10-11 |
| LANGAKER, Erik | Director | 2016-07-15 | 2019-12-31 |
| LONDY, Kelly | Director | 2019-01-29 | 2024-02-29 |
| MARSHALL, Keith | Director | 2020-01-01 | 2020-06-30 |
| MCCOMB, William | Director | 2020-09-18 | 2023-03-30 |
| METHI, Per Christian | Director | 2014-01-28 | 2024-05-01 |
| MUZZI, Massimo | Director | 2016-07-15 | 2018-04-23 |
| NERSETH, Per Vegard | Director | 2020-01-01 | 2023-03-27 |
| OIE, Ingeborg Dybdal | Director | 2019-03-26 | 2021-06-28 |
| RANDLE, Steven James | Director | 2014-02-01 | 2015-07-31 |
| SLACK, Mark | Director | 2020-06-30 | 2021-06-28 |
| SLACK, Mark | Director | 2014-02-01 | 2018-04-23 |
| TANSLEY, Robert Giles, Dr | Director | 2019-04-23 | 2019-09-11 |
| TANSLEY, Robert Giles, Dr | Director | 2016-07-15 | 2018-10-03 |
| VERNON, Anthony | Director | 2020-09-01 | 2023-03-29 |
| WELLS, Elizabeth Alice | Director | 2021-08-19 | 2022-10-27 |
| YU, Fan, Mr. | Director | 2023-08-15 | 2024-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Egor Kulkov | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-12-20 |
| Escala Capital Investments Cyprus Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-03 RESOLUTIONS Resolution
- 2025-02-18 RESOLUTIONS Resolution
- 2025-02-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-18 | MA | incorporation | Memorandum articles | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.