Active
Company Information for CYPROTEX LIMITED
114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
04311107
Private Limited Company
Active |
Company Name | |
---|---|
CYPROTEX LIMITED | |
Legal Registered Office | |
114 INNOVATION DRIVE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RZ Other companies in M2 | |
Company Number | 04311107 | |
---|---|---|
Company ID Number | 04311107 | |
Date formed | 2001-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:53:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYPROTEX DISCOVERY LIMITED | 114 INNOVATION DRIVE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RZ | Active | Company formed on the 2001-03-21 | |
Cyprotex North America, Inc. | Delaware | Unknown | ||
CYPROTEX NORTH AMERICA INC | North Carolina | Unknown | ||
CYPROTEX RESEARCH LIMITED | 114 INNOVATION DRIVE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RZ | Dissolved | Company formed on the 2005-09-01 | |
CYPROTEX US LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
KAMRAN BASHIR |
||
LLOYD JAMES PAYNE |
||
MARIO EUGENIO COSIMINO POLYWKA |
||
RALPH ENNO SPILLNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID BAXTER |
Director | ||
MARK CHARLES WARBURTON |
Company Secretary | ||
JOHN KEVIN DOOTSON |
Director | ||
RALPH STEPHEN HARRIS |
Director | ||
IAN ROY JOHNSON |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
TIMOTHY JAMES STURM |
Director | ||
MARK CHARLES WARBURTON |
Director | ||
CHRISTOPHER GURTH CLOTHIER |
Director | ||
KATHERINE TSAIOUN |
Director | ||
DOUGLAS CLINE BATES |
Director | ||
DAVID WILLIAM EVANS |
Director | ||
RUSSELL BARRY GIBBS |
Director | ||
NIKOLAS SOFRONIS |
Director | ||
MINHAZ HAIDERALI MANJI |
Director | ||
MARTIAL LACROIX |
Director | ||
ROBERT MORRISSON ATWATER |
Director | ||
RUSSELL BARRY GIBBS |
Director | ||
DAVID EDWARD LEAHY |
Director | ||
GILLIAN ELIZABETH RITCHIE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
JOHN ANDREW NICHOLSON |
Director | ||
ROSEMARY ANN LUCY DRAKE |
Director | ||
COLIN PICTON |
Director | ||
MARK EGERTON |
Director | ||
JEREMY PAUL SCUDAMORE |
Director | ||
ROBERT WILLIAM LONG |
Director | ||
MICHAEL FAIRHURST |
Director | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYPROTEX RESEARCH LIMITED | Director | 2017-03-24 | CURRENT | 2005-09-01 | Dissolved 2017-07-11 | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active | |
EXSCIENTIA AI LIMITED | Director | 2017-09-27 | CURRENT | 2012-07-20 | Active | |
APTUIT (POTTERS BAR) LIMITED | Director | 2017-08-11 | CURRENT | 2007-06-27 | Active | |
APTUIT (OXFORD) LIMITED | Director | 2017-08-11 | CURRENT | 2011-07-19 | Active | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active | |
PANION LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-21 | Active | |
EUPROTEC LIMITED | Director | 2014-05-27 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
EVOTEC (UK) LIMITED | Director | 2005-05-20 | CURRENT | 1991-12-19 | Active | |
PHARMINOX LIMITED | Director | 2002-10-16 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
APTUIT (POTTERS BAR) LIMITED | Director | 2017-08-11 | CURRENT | 2007-06-27 | Active | |
APTUIT (OXFORD) LIMITED | Director | 2017-08-11 | CURRENT | 2011-07-19 | Active | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTONE | ||
DIRECTOR APPOINTED DR DIRK ULLMANN | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
Termination of appointment of Christian Dargel on 2024-09-26 | ||
Appointment of Ms Krisztina Petreczky as company secretary on 2024-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
15/12/23 STATEMENT OF CAPITAL GBP 4260644.3 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH ENNO SPILLNER | ||
DIRECTOR APPOINTED STEPHEN MADDEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Dr Christian Dargel as company secretary on 2021-04-13 | |
TM02 | Termination of appointment of Ranjeet Singh Sagoo on 2021-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD JAMES PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Evotec Ag as a person with significant control on 2019-03-29 | |
AP03 | Appointment of Mr Ranjeet Singh Sagoo as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Kamran Bashir on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED DR CRAIG JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO EUGENIO COSIMINO POLYWKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 260644.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
PSC02 | Notification of Evotec Ag as a person with significant control on 2016-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Mark Charles Warburton on 2017-06-30 | |
AP03 | Appointment of Mr Kamran Bashir as company secretary on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN DOOTSON | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
AP01 | DIRECTOR APPOINTED MR LLOYD PAYNE | |
AP01 | DIRECTOR APPOINTED MR RALPH ENNO SPILLNER | |
AP01 | DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA | |
RES01 | ADOPT ARTICLES 05/01/17 | |
RES13 | SCHEME OF ARRANGEMENT 01/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STURM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS | |
OC | SCHEME OF ARRANGEMENT | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600095118Y2016 ASIN: GB00BP25RZ14 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600095118Y2016 ASIN: GB00BP25RZ14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600095119Y2016 ASIN: GB00BP25RZ14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STURM | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES WARBURTON | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600095118Y2016 ASIN: GB00BP25RZ14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600095119Y2016 ASIN: GB00BP25RZ14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600095119Y2016 ASIN: GB00BP25RZ14 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600095118Y2016 ASIN: GB00BP25RZ14 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 225090.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600095118Y2016 ASIN: GB00BP25RZ14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600095119Y2016 ASIN: GB00BP25RZ14 | |
RES13 | AUTH TO ALLOT EQUITY SECURITIES AND MAKE MARKET PURCHASES 23/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 224683.4 | |
AR01 | 25/10/15 NO MEMBER LIST | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 224683.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 224426.99 | |
AR01 | 25/10/14 NO MEMBER LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 224426.99 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONSOLIDATION OF SHARES 24/07/2014 | |
RES01 | ALTER ARTICLES 24/07/2014 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 224340.56 | |
SH02 | CONSOLIDATION 24/07/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 24/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600071591Y2014 ASIN: GB0031214470 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600071591Y2014 ASIN: GB0031214470 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/10/13 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/09/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN ROY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 for COAF: UK600063261Y2013 ASIN: GB0031214470 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 for COAF: UK600063261Y2013 ASIN: GB0031214470 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600063017Y2013 ASIN: GB0031214470 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TSAIOUN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | |
AR01 | 25/10/10 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHARLES WARBURTON / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID BAXTER / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLINE BATES / 25/10/2010 | |
AP01 | DIRECTOR APPOINTED DOUGLAS CLINE BATES | |
AP01 | DIRECTOR APPOINTED DR KATHERINE TSAIOUN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/10/09 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
288a | DIRECTOR APPOINTED JOHN KEVIN DOOTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL GIBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIKOLAS SOFRONIS | |
363a | RETURN MADE UP TO 25/10/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED RALPH STEPHEN HARRIS | |
88(2) | AD 26/08/08-08/10/08 GBP SI 40000000@0.001=40000 GBP IC 144770/184770 | |
88(2) | AD 24/07/08 GBP SI 50000@0.1=5000 GBP IC 139770/144770 | |
RES04 | NC INC ALREADY ADJUSTED 14/07/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 14/07/08 | |
RES04 | GBP NC 200000/300000 14/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIAL LACROIX | |
288b | APPOINTMENT TERMINATED DIRECTOR MINHAZ MANJI | |
288a | DIRECTOR APPOINTED DR ANTHONY DAVID BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ATWATER | |
363a | RETURN MADE UP TO 25/10/07; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 01/11/07--------- £ SI 18746@.001=18 £ IC 139752/139770 | |
88(2)R | AD 09/08/07--------- £ SI 10398@.001=10 £ IC 139742/139752 | |
88(2)R | AD 13/06/07--------- £ SI 45828@.001=45 £ IC 139697/139742 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 25/10/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/05; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF PLEDGE OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CYPROTEX LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CYPROTEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |