Cypex Limited

General information

Name:

Cypex Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC190620

Incorporation date: 1998-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Cypex was founded on 1998-10-28 as a Private Limited Company. This firm's head office can be reached at Edinburgh on 4th Floor, 115 George Street. In case you have to reach the business by mail, the post code is EH2 4JN. The registration number for Cypex Limited is SC190620. This firm's SIC and NACE codes are 72190 meaning Other research and experimental development on natural sciences and engineering. Its most recent filed accounts documents cover the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-10-28.

The data at our disposal about the company's MDs suggests that there are six directors: Andrea R., Laurie F., Richard H. and 3 other directors who might be found below who became the part of the company on 2023-06-22, 2022-09-29 and 2022-08-01.

Financial data based on annual reports

Company staff

Andrea R.

Role: Director

Appointed: 22 June 2023

Latest update: 5 February 2024

Laurie F.

Role: Director

Appointed: 22 June 2023

Latest update: 5 February 2024

Richard H.

Role: Director

Appointed: 29 September 2022

Latest update: 5 February 2024

Piyush S.

Role: Director

Appointed: 01 August 2022

Latest update: 5 February 2024

Miguel T.

Role: Director

Appointed: 01 August 2022

Latest update: 5 February 2024

Adam F.

Role: Director

Appointed: 01 August 2022

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Sera Laboratories International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the registration number 03572986.

Sera Laboratories International Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03572986
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael P.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares
Michael V.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, March 2024
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 20590 : Manufacture of other chemical products n.e.c.
25
Company Age

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