CYPROTEX LIMITED
Active - Accounts Filed
General Information
NAME
CYPROTEX LIMITED
COMPANY NUMBER
04311107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/10/2001
(23 years and 2 months old)
WEBSITE
www.cyprotex.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2002
01/06/2017
CYPROTEX PLC
View all previous names
OXFORDSHIRE
OX14 4RZ
Telephone: 01625505100
TPS: No
112-114 Innovation Drive
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RZ
Block 24
Mereside
Alderley Park
Macclesfield, Cheshire
SK10 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| CYPROTEX LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX DISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Christian Dargel (928200507) has left the board |
| 30/09/2024 | New Company Secretary Krisztina Petreczky (932755283) Appointed |
Credit Risk Overview
Want to learn more about CYPROTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYPROTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYPROTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
25/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| APTUIT (POTTERS BAR) LIMITED | Active - Accounts Filed | View Report |
| APTUIT GLOBAL | N/A | N/A |
| APTUIT LLC | N/A | N/A |
| APTUIT (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| EVOTEC (UK) LIMITED | Active - Accounts Filed | View Report |
| EVOTEC INTERNATIONAL GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Christian Dargel (928200507) has left the board |
| 30/09/2024 | New Company Secretary Krisztina Petreczky (932755283) Appointed |
| 18/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 03/04/2023 | Ralph Enno Spillner (922705264) has left the board |
| 03/04/2023 | New Board Member Stephen Madden (930735378) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Christian Dargel (928200507) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/08/2019 | Kamran Bashir (923473153) has left the board |
| 07/08/2019 | New Company Secretary Ranjeet Singh Sagoo (926116479) Appointed |
| 13/02/2019 | Mario Eugenio Cosimino Polywka (904609110) has left the board |
| 13/02/2019 | New Board Member Craig Johnstone (925522914) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | Anthony David Baxter (911655479) has left the board |
| 13/07/2017 | New Accounts filed |
| 05/07/2017 | Mark Charles Warburton (903603857) has left the board |
| 05/07/2017 | John Kevin Dootson (913672729) has left the board |
| 05/07/2017 | New Company Secretary Kamran Bashir (923473153) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 20/03/2017 | New Board Member Lloyd Payne (922705431) Appointed |
| 20/03/2017 | New Board Member Ralph Enno Spillner (922705264) Appointed |
| 20/03/2017 | New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed |
| 05/01/2017 | Ian Roy Johnson (903024403) has left the board |
| 05/01/2017 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 05/01/2017 | Timothy Sturm (921939953) has left the board |
| 05/01/2017 | Ralph Stephen Harris (900313160) has left the board |
| 30/11/2016 | New Board Member Timothy Sturm (921939953) Appointed |
| 06/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 14/10/2013 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 14/10/2013 | Ian Roy Johnson (918179098) has left the board |
| 07/10/2013 | Christopher Gurth Clothier (913809567) has left the board |
| 07/10/2013 | New Board Member Ian Roy Johnson (918179098) Appointed |
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