CYPEX LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CYPEX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CYPEX LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: SC190620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CYPEX LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: SC190620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CYPEX LIMITED - EDINBURGH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2022 | 31/12/2023 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIGUEL BERNARD TOBIN | Jul 1985 | British | Director | 2022-08-01 | CURRENT |
| MR PIYUSH LALIT SHUKLA | Jan 1977 | British | Director | 2022-08-01 | CURRENT |
| ANDREA ROMOLI | Jan 1974 | American | Director | 2023-06-22 | CURRENT |
| MR RICHARD JOHN HAIGH | Dec 1968 | British | Director | 2022-09-29 | CURRENT |
| MS. LAURIE FULLER | Jun 1966 | American | Director | 2023-06-22 | CURRENT |
| ADAM FRIEDMAN | Dec 1990 | American | Director | 2022-08-01 | CURRENT |
| DOCTOR MICHAEL WILLIAM VOICE | Jun 1966 | British | Director | 1998-10-28 UNTIL 2022-08-01 | RESIGNED |
| MR WILLIAM TEMPONE | Nov 1972 | American | Director | 2022-08-01 UNTIL 2023-06-22 | RESIGNED |
| DOCTOR MICHAEL PATRICK PRITCHARD | Jul 1965 | British | Director | 1998-10-28 UNTIL 2022-08-01 | RESIGNED |
| DR CHRISTOPHER GEORGE GREIG | Sep 1934 | British | Director | 1999-09-02 UNTIL 2012-02-08 | RESIGNED |
| PROFESSOR DAVID BOXER | Jun 1947 | British | Director | 2000-07-20 UNTIL 2003-03-25 | RESIGNED |
| KEVIN STUART BAZLEY | Dec 1962 | British | Director | 2002-02-12 UNTIL 2022-08-01 | RESIGNED |
| DOCTOR MICHAEL PATRICK PRITCHARD | Jul 1965 | British | Secretary | 1998-10-28 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sera Laboratories International Limited | 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Michael Patrick Pritchard | 2016-04-06 - 2022-08-01 | 7/1965 | Edinburgh | Ownership of shares 25 to 50 percent |
| Dr Michael William Voice | 2016-04-06 - 2022-08-01 | 6/1966 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cypex_Limited - Accounts | 2022-12-24 | 31-07-2022 | £991,820 Cash £2,244,859 equity |
| Cypex_Limited - Accounts | 2021-12-16 | 31-03-2021 | £458,257 Cash £1,639,423 equity |
| Cypex_Limited - Accounts | 2020-12-17 | 31-03-2020 | £419,078 Cash £1,619,902 equity |