WOLFBANE CYBERNETIC LIMITED - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Wolfbane Cybernetic Ltd

WOLFBANE CYBERNETIC LIMITED was founded on 1988-06-28 and has its registered office in Kidlington. The organisation's status is listed as "Active". Wolfbane Cybernetic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WOLFBANE CYBERNETIC LIMITED

19 Banbury Road Kidlington OXFORDSHIRE OX5 1AQ Other companies in OX5

Filing Information

Company Number		02272086
Company ID Number		02272086
Date formed		1988-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-04-30
Latest return		2026-01-14
Return next due		2027-01-28
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB490797301

Last Datalog update:	2026-01-22 12:31:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLFBANE CYBERNETIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTING LTD BROOKWOOD ACCOUNTANCY LIMITED

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Company Officers of WOLFBANE CYBERNETIC LIMITED

Current Directors

Officer	Role	Date Appointed
JON GUNNAR GODWIN	Director	1992-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY RUNALLS	Company Secretary	1992-01-11	2015-09-10
SALLY RUNALLS	Director	1992-01-11	2015-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-22		CONFIRMATION STATEMENT MADE ON 14/01/26, WITH NO UPDATES
2025-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-01-23		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2025-01-23		Director's details changed for Mr Allan William Stewart on 2025-01-23
2024-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-18		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-28		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-04	AP01	DIRECTOR APPOINTED MR ALLAN WILLIAM STEWART
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-16	PSC07	CESSATION OF SALLY RUNALLS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-12	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE
2016-07-05	GAZ1	FIRST GAZETTE
2016-01-23	LATEST SOC	23/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-23	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-09-10	TM02	Termination of appointment of Sally Runalls on 2015-09-10
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY RUNALLS
2015-05-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 85 CHERWELL DRIVE OXFORD OX3 0ND
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 85 CHERWELL DRIVE, OXFORD, OX3 0ND
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY RUNALLS / 01/11/2013
2013-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JON GUNNAR GODWIN / 01/11/2013
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-07-11	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	14/01/11 FULL LIST
2010-10-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-27	GAZ1	FIRST GAZETTE
2010-02-02	AR01	14/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY RUNALLS / 01/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JON GUNNAR GODWIN / 01/02/2010
2009-08-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY RUNALLS / 01/05/2008
2008-01-16	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-16	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-07	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-14	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-09	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-13	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-02-06	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-26	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-16	363s	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-02	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-10	363s	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-15	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-29	363s	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-14	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-10	363s	RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1992-02-07	363b	RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1991-07-28	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1991-07-15	363	RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1991-07-15	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1990-04-23	363	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1988-07-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to WOLFBANE CYBERNETIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-07-27

Fines / Sanctions

No fines or sanctions have been issued against WOLFBANE CYBERNETIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOLFBANE CYBERNETIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors

Creditors Due After One Year	2013-07-31	£ 7,000
Creditors Due After One Year	2012-07-31	£ 7,000
Creditors Due After One Year	2012-07-31	£ 7,000
Creditors Due After One Year	2011-07-31	£ 7,000
Creditors Due Within One Year	2013-07-31	£ 71,062
Creditors Due Within One Year	2012-07-31	£ 59,253
Creditors Due Within One Year	2012-07-31	£ 59,253
Creditors Due Within One Year	2011-07-31	£ 43,879

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLFBANE CYBERNETIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 0
Current Assets	2012-07-31	£ 0
Debtors	2013-07-31	£ 0
Debtors	2012-07-31	£ 0
Tangible Fixed Assets	2013-07-31	£ 0
Tangible Fixed Assets	2012-07-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOLFBANE CYBERNETIC LIMITED registering or being granted any patents

Domain Names

WOLFBANE CYBERNETIC LIMITED owns 1 domain names.

wolfbane.co.uk

Trademarks

We have not found any records of WOLFBANE CYBERNETIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOLFBANE CYBERNETIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as WOLFBANE CYBERNETIC LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where WOLFBANE CYBERNETIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WOLFBANE CYBERNETIC LIMITED	Event Date	2010-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOLFBANE CYBERNETIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOLFBANE CYBERNETIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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