CYMBIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cymbio Limited. The company was founded 16 years ago and was given the registration number 06462086. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CYMBIO LIMITED
Company Number	:	06462086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2008
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	14 November 2013	Active
1, More London Place, London, SE1 2AF	Director	27 October 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	14 November 2013	Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT	Secretary	02 January 2008	Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT	Secretary	27 January 2010	Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT	Secretary	27 January 2010	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	02 January 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	11 July 2014	Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT	Director	02 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	06 December 2021	Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT	Director	02 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	06 December 2021	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	31 August 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	14 November 2013	Active
17, Rochester Row, London, England, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	11 June 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 January 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	11 October 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
30, Berners Street, London, England, W1T 3LR	Director	11 May 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	14 November 2013	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	29 June 2020	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	29 June 2020	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	20 June 2014	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	02 January 2008	Active

People with Significant Control

Capita Health Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CYMBIO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement