# Oval Medical Limited

## Details

- **Company number:** [06683086](https://find-and-update.company-information.service.gov.uk/company/06683086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2008
- **Registered office:** 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [SMC Pharma Services Ltd](/group/66941) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Christopher | secretary | 28 Aug 2008 | 1 Nov 2014 |
| JONES, Elizabeth Anne | secretary | 1 Nov 2014 | 10 Dec 2016 |
| YOUNG, Walter Samuel Egerton | director | 28 Aug 2008 | 10 Dec 2016 |
| YOUNG, Matthew | director | 28 Aug 2008 | 23 Jan 2023 |
| NUNES, Jawad Gandour | director | 10 Dec 2016 | 20 Sep 2023 |
| JONES, Elizabeth Anne | director | 1 May 2023 | 25 Apr 2025 |
| HS SECRETARIAL LIMITED | corporate-secretary | 10 Dec 2016 |  |
| SCHICK, Michael John | director | 10 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval Medical Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2009 | £2,085 | £1,383 |



## Owned by

Oval Medical Limited → [Oval Medical Technologies Limited](/company/06810585) → [SMC Pharma Services Ltd](/company/10446752)




## Directors' other companies

- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Crowngilt Limited](/company/03111155)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Equine Respiratory Screening Ltd](/company/08720343)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Hillswood Management Limited](/company/03580383)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Horta Investments Limited](/company/05384412)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Romero UK Limited](/company/05668631)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Robinson Ruthenberg Limited](/company/07250475)



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