CERYX MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
CERYX MEDICAL LIMITED

COMPANY NUMBER
10001886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
12/02/2016 (8 years and 9 months old)

WEBSITE
ceryxmedical.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 14, MUSEUM PLACE
CARDIFF
CF10 3BH

Telephone: 04781075489
TPS: No

TRADING ADDRESSES

4th Floor, 14, Museum Place
Cardiff
CF10 3BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3M

9.08%

TOTAL LIABILITIES

£55.4k

17.06%

NET ASSETS

£4.3M

9.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3M

9.08%

TOTAL LIABILITIES

£55.4k

17.06%

NET ASSETS

£4.3M

9.08%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 18.59 %	Shares: 12,234	Price per share: £0.01	Total Value: £122.34
DBW INVESTMENTS (14) LIMITED	Owned: 16.38 %	Shares: 10,781	Price per share: £0.01	Total Value: £107.81
ICEHOUSE VENTURES NOMINEES LIMITED	Owned: 7.58 %	Shares: 4,989	Price per share: £0.01	Total Value: £49.89
BGF NOMINEES (HELD ON BEHALF OF BGF UK INVESTMENT FUND)	Owned: 7.16 %	Shares: 4,711	Price per share: £0.01	Total Value: £47.11
IP2IPO GP LIMITED	Owned: 6.02 %	Shares: 3,964	Price per share: £0.01	Total Value: £39.64
DEVELOPMENT BANK WALES PUBLIC LIMITED COMPANY	Owned: 5.52 %	Shares: 3,633	Price per share: £0.01	Total Value: £36.33
UNIVERSITY OF BATH (THE)	Owned: 4.59 %	Shares: 3,020	Price per share: £0.01	Total Value: £30.20
JOSEPH CADDELL	Owned: 4.40 %	Shares: 2,895	Price per share: £0.01	Total Value: £28.95
UNIVERSITY OF BRISTOL	Owned: 3.62 %	Shares: 2,380	Price per share: £0.01	Total Value: £23.80
KCP NOMINEES (NEWABLE) LIMITED	Owned: 3.41 %	Shares: 2,242	Price per share: £0.01	Total Value: £22.42
ALAIN NOGARET	Owned: 2.80 %	Shares: 1,840	Price per share: £0.01	Total Value: £18.40
JULIAN PATON	Owned: 2.23 %	Shares: 1,470	Price per share: £0.01	Total Value: £14.70
IP2IPO LIMITED	Owned: 2.01 %	Shares: 1,320	Price per share: £0.01	Total Value: £13.20
XIBO LTD	Owned: 1.74 %	Shares: 1,142	Price per share: £0.01	Total Value: £11.42
UNIVERSITY OF BATH (THE)	Owned: 1.58 %	Shares: 1,038	Price per share: £0.01	Total Value: £10.38
MICHAEL GAHAN	Owned: 1.37 %	Shares: 902	Price per share: £0.01	Total Value: £9.02
AUCKLAND UNISERVICES LIMITED	Owned: 1.31 %	Shares: 862	Price per share: £0.01	Total Value: £8.62
ON BEHALF OF BGF UK INVESTMENT FUND	Owned: 1.03 %	Shares: 679	Price per share: £0.01	Total Value: £6.79
PARVAIZ & NASREEN ALI	Owned: 0.96 %	Shares: 632	Price per share: £0.01	Total Value: £6.32
ANDREW BEWLEY	Owned: 0.96 %	Shares: 632	Price per share: £0.01	Total Value: £6.32
AUCKLAND UNISERVICES LIMITED	Owned: 0.76 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ERIN O'CALLAGHAN	Owned: 0.56 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
NAOMI CLARK	Owned: 0.49 %	Shares: 323	Price per share: £0.01	Total Value: £3.23
STEPHEN THOMAS	Owned: 0.44 %	Shares: 291	Price per share: £0.01	Total Value: £2.91
DAN FALLON	Owned: 0.41 %	Shares: 269	Price per share: £0.01	Total Value: £2.69
JEZ WILLIAMS	Owned: 0.41 %	Shares: 269	Price per share: £0.01	Total Value: £2.69
LEILA WYNN	Owned: 0.33 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
JAMES VAUGHAN	Owned: 0.33 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
ANDREW BIRNIE	Owned: 0.33 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
JOE MILES	Owned: 0.28 %	Shares: 183	Price per share: £0.01	Total Value: £1.83
NAOMI MILES	Owned: 0.28 %	Shares: 183	Price per share: £0.01	Total Value: £1.83
COLIN MCINNES	Owned: 0.24 %	Shares: 161	Price per share: £0.01	Total Value: £1.61
NADEEKE ILLEPERUMA	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
DAVID CLYMO	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
CATHERINE MARY LOVERING	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
JAMES WOOLLAM	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
NEIL KIRK	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
MIKE BEESLEY	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
JON BONNICK	Owned: 0.16 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
MARK RAYSON	Owned: 0.13 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
JAMES FOX	Owned: 0.12 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
KIERON WILKINSON	Owned: 0.11 %	Shares: 73	Price per share: £0.01	Total Value: £0.73
HEATHER FRANKHAM	Owned: 0.08 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
JONATHAN MATLOCK	Owned: 0.08 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
MIKE RALSTON	Owned: 0.08 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
NICK HANBURY-WILLIAMS	Owned: 0.08 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
PETER LOCKETT	Owned: 0.08 %	Shares: 53	Price per share: £0.01	Total Value: £0.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Francis Richmond Paton 03/05/2016 - Present (8 years and 6 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Plant 28/01/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HADDLETON & CO LIMITED 03/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 14	View Report
Joseph Caddell 23/07/2020 - Present (4 years and 4 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Charles Richard Taylor 14/12/2020 - Present (3 years and 11 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member PARKWALK ADVISORS LIMITED (929442403) Appointed
Date: 07/04/2022	Event: Andrew David Wilson (918939363) has left the board
Date: 07/04/2022	Event: Alain Rene Adrien Nogaret (910906686) has left the board
Date: 07/04/2022	Event: Philip Michael Brown (915922661) has left the board
Date: 17/03/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Charles Richard Taylor (924737681) Appointed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 03/04/2020	Event: Change in Reg. Office
Date: 31/03/2020	Event: Change in Reg. Office
Date: 29/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 06/02/2020	Event: New Board Member Stuart Plant (926679543) Appointed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 08/06/2016	Event: IP2IPO SERVICES LIMITED (920840388) has left the board
Date: 03/06/2016	Event: New Board Member Julian Francis Richmond Paton (920869061) Appointed
Date: 25/05/2016	Event: New Board Member IP2IPO SERVICES LIMITED (920840388) Appointed
Date: 19/05/2016	Event: New Board Member Andrew David Wilson (918939363) Appointed
Date: 18/05/2016	Event: Bernard John Morley (919739359) has left the board
Date: 18/05/2016	Event: New Board Member Philip Michael Brown (915922661) Appointed
Date: 18/05/2016	Event: New Board Member Alain Rene Adrien Nogaret (910906686) Appointed
Date: 01/03/2016	Event: IP2IPO SERVICES LIMITED (920508836) has left the board
Date: 01/03/2016	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 23/02/2016	Event: New Board Member Bernard John Morley (919739359) Appointed
Date: 23/02/2016	Event: Bernard Morley (920508837) has left the board
Date: 23/02/2016	Event: Bernard Morley (920508837) has left the board
Date: 23/02/2016	Event: New Board Member Bernard John Morley (919739359) Appointed

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CERYX MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3M

£55.4k

£4.3M

People Overview

6

5

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3M

£55.4k

£4.3M

Accounts

People Overview

6

5

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™