Cyprotex Limited

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Cyprotex Limited

04311107•Private Limited With Share Capital

114 Innovation Drive, Milton Park, Milton, Abingdon, OX144RZ
Website01625505100

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Incorporated

25/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyprotex Limited (04311107) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in abingdon, OX144RZ. The company operates under SIC code 58290 and is classified as Small.

Cyprotex plc is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 25/10/2001
OX144RZ

Financial Overview

Total Assets

£9.83M

Liabilities

£203.6K

Net Assets

£9.62M

Cash

£17.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen madden
director
D
dirk ullmann
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Resolution
Category:Resolution
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Court Order
Category:Miscellaneous
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Resolution
Category:Resolution
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Memorandum Articles
Category:Incorporation
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Alter Shares Consolidation
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2013
Memorandum Articles
Category:Incorporation
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2012
Resolution
Category:Resolution
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2011
Resolution
Category:Resolution
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Resolution
Category:Resolution
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Auditors Resignation Company
Category:Auditors
Date:26-01-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Resolution
Category:Resolution
Date:21-07-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

112-114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX144RZRegistered
Block 24, Mereside, Alderley Park, Macclesfield, Cheshire, SK104TG

Related Companies

1
cyprotex discovery limited
live

Contact

01625505100
www.cyprotex.com
114 Innovation Drive, Milton Park, Milton, Abingdon, OX144RZ