General information

Name:

Hybrisan Limited

Office Address:

Unit 2 Cramic Way SA13 1RU Port Talbot

Number: 08663730

Incorporation date: 2013-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hybrisan Ltd can be reached at Port Talbot at Unit 2. You can look up this business by its post code - SA13 1RU. The enterprise has been operating on the English market for eleven years. The enterprise is registered under the number 08663730 and its last known state is active. It 's been 9 years from the moment Hybrisan Ltd is no longer recognized under the business name Universal Synergistic Control. This business's declared SIC number is 72110 meaning Research and experimental development on biotechnology. Hybrisan Limited filed its account information for the financial period up to 2022-08-31. The company's most recent confirmation statement was released on 2023-08-22.

There seems to be a group of four directors supervising this specific firm at the current moment, including Neil R., Christopher M., Kenneth F. and Lee B. who have been doing the directors obligations since 2022.

  • Previous company's names
  • Hybrisan Ltd 2015-09-02
  • Universal Synergistic Control Ltd 2013-08-27

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 30 September 2022

Latest update: 1 March 2024

Christopher M.

Role: Director

Appointed: 10 April 2020

Latest update: 1 March 2024

Kenneth F.

Role: Director

Appointed: 27 August 2013

Latest update: 1 March 2024

Lee B.

Role: Director

Appointed: 27 August 2013

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Universal Synergistic Holdings Limited owns over 3/4 of company shares. This business can be reached in Port Talbot at Cramic Way, SA13 1RU and was registered as a PSC under the reg no 09304285.

Universal Synergistic Holdings Limited
Address: Unit 2 Cramic Way, Port Talbot, SA13 1RU, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Wales
Place registered England & Wales
Registration number 09304285
Notified on 2 September 2020
Nature of control:
over 3/4 of shares
Kevin W.
Notified on 6 April 2017
Ceased on 2 September 2020
Nature of control:
substantial control or influence
Kenneth F.
Notified on 27 August 2016
Ceased on 2 September 2020
Nature of control:
substantial control or influence
Lee B.
Notified on 5 April 2017
Ceased on 2 September 2020
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2017
Ceased on 2 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/10/09 - the day director's appointment was terminated (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
10
Company Age

Closest companies