GLYCONICS LIMITED - NORWICH


Company Profile Company Filings

Overview

GLYCONICS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
GLYCONICS LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLYCONICS LIMITED - NORWICH

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRAFALGAR HOUSE
NORWICH
NORFOLK
NR7 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GURKANWAL SINGH POONI Dec 1968 British Director 2017-01-27 CURRENT
DR ADRIAN PARTON May 1963 British Director 2019-04-05 CURRENT
MR NEVILLE PEARSON Secretary 2020-06-25 CURRENT
DR JOANNE PHOENIX Jan 1965 British Director 2020-06-25 UNTIL 2024-01-31 RESIGNED
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2017-04-05 UNTIL 2020-06-25 RESIGNED
DR PAUL DAVID LEWIS May 1969 Welsh Director 2013-10-22 UNTIL 2015-10-31 RESIGNED
MR MICHAEL GEOFFREY LEWIS Aug 1958 British Director 2014-10-07 UNTIL 2019-04-04 RESIGNED
DR NIALL ANTHONY GALLEN Aug 1966 Irish Director 2017-04-05 UNTIL 2022-11-24 RESIGNED
MR BERWYN EWART CLARKE Sep 1956 British Director 2013-10-22 UNTIL 2023-08-29 RESIGNED
MRS SAMANTHA ANNE SMART Secretary 2014-02-24 UNTIL 2020-06-25 RESIGNED
MRS SAMANTHA ANNE SMART Feb 1972 British Director 2014-02-24 UNTIL 2019-04-04 RESIGNED
MR JEREMY MARTIN WILLIAMS Apr 1969 British Director 2015-03-22 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Berwyn Ewart Clarke 2017-04-05 - 2021-08-18 9/1956 Norwich   Norfolk Ownership of shares 25 to 50 percent
Mr Berwyn Ewart Clarke 2016-04-06 - 2017-04-05 9/1956 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Glyconics Limited 2024-01-03 31-03-2023 £498,265 Cash £2,333,439 equity
GLYCONICS LIMITED 2022-12-01 31-03-2022 £848,307 Cash £1,974,501 equity
GLYCONICS LIMITED 2022-03-31 31-03-2021 £84,818 Cash £744,387 equity
GLYCONICS LIMITED 2020-10-06 31-03-2020 £238,246 Cash £804,366 equity
Glyconics Limited - Filleted accounts 2019-12-25 31-03-2019 £80,414 Cash £112,816 equity
Glyconics Limited - Filleted accounts 2018-12-25 31-03-2018 £25,538 Cash £-15,306 equity
Glyconics Limited - Filleted accounts 2017-12-19 31-03-2017 £586 Cash £-21,446 equity
Abbreviated Company Accounts - GLYCONICS LIMITED 2017-01-03 31-03-2016 £1,000 Cash £-16,964 equity

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