UKBizDB.co.uk

CYPROTEX DISCOVERY LIMITED

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

This company is commonly known as Cyprotex Discovery Limited. The company was founded 23 years ago and was given the registration number 04184635. The firm's registered office is in ABINGDON. You can find them at 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYPROTEX DISCOVERY LIMITED
Company Number:04184635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary15 November 2022Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director01 January 2019Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director28 March 2023Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary21 March 2001Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary30 June 2017Active
Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, BD24 0DW

Secretary24 April 2001Active
Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg, Germany,

Secretary13 April 2021Active
96 Glossop Road, Marple Bridge, Stockport, SK6 5EL

Secretary31 March 2003Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary01 August 2019Active
15, Beech Lane, Macclesfield, United Kingdom, SK10 2DR

Secretary06 September 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary12 December 2001Active
Flat 7, 16 Upper Brook Street, London, W1Y 1PD

Director27 August 2003Active
15, Beech Lane, Macclesfield, United Kingdom, SK10 2DR

Director03 June 2008Active
Chelford House, Chelford Road, Prestbury, SK10 4PT

Director24 April 2001Active
15, Beech Lane, Macclesfield, United Kingdom, SK10 2DR

Director02 March 2009Active
Northgate, Brookledge Lane, Adlington, Macclesfield, SK10 4JU

Director29 November 2002Active
Dene Farm, Bossingham, Canterbury, CT4 6ED

Director24 April 2006Active
Gibhill Farm, Shrigley Road Pott Shrigley, Macclesfield, SK10 5SE

Director15 November 2001Active
6 Squirrels Chase, Prestbury, SK10 4YG

Director27 September 2001Active
Ashcroft Greystoke Drive, Alderley Edge, SK9 7PY

Director15 November 2001Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director15 March 2017Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director15 March 2017Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director30 June 2017Active
114, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director15 March 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director21 March 2001Active

People with Significant Control

Cyprotex Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:114, Innovation Drive, Abingdon, England, OX14 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Appoint person secretary company with name date.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2021-04-13Officers

Appoint person secretary company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-08-05Officers

Appoint person secretary company with name date.

Download
2019-08-05Officers

Termination secretary company with name termination date.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.