CAPITAL DRUG DEVELOPMENT LTD

Key Data

Status

Active

Company No.

12540893

Incorporation date

31/03/2020

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2020)

15/04/2026

Satisfaction of charge 125408930001 in full

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26/02/2026

Information not on the register a notification of articles of association was removed on 26/02/2026 as it is no longer considered to form part of the register

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17/02/2026

Registration of charge 125408930002, created on 2026-02-12

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31/01/2026

Resolutions

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31/01/2026

Memorandum and Articles of Association

View PDF (14 pages)

31/01/2026

Memorandum and Articles of Association

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04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

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13/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

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09/10/2023

Full accounts made up to 2022-12-31

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06/01/2023

Confirmation statement made on 2023-01-06 with updates

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04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

24/06/2022

Termination of appointment of Gary Lumby as a director on 2022-05-31

View PDF (1 pages)

15/03/2022

Notification of Catsci Holdings Limited as a person with significant control on 2022-03-10

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15/03/2022

Cessation of Simon Nicholas George Tyler as a person with significant control on 2022-03-10

View PDF (1 pages)

15/03/2022

Cessation of Ed Robert Turp as a person with significant control on 2022-03-10

View PDF (1 pages)

15/03/2022

Cessation of Ross Thomas Burn as a person with significant control on 2022-03-10

View PDF (1 pages)

15/03/2022

Termination of appointment of Ed Robert Turp as a director on 2022-03-10

View PDF (1 pages)

11/03/2022

Registration of charge 125408930001, created on 2022-03-10

View PDF (33 pages)

28/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

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13/02/2022

Confirmation statement made on 2022-01-06 with no updates

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23/12/2021

Total exemption full accounts made up to 2021-03-31

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06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

23/12/2020

Appointment of Mr Gary Lumby as a director on 2020-07-13

View PDF (2 pages)

28/10/2020

Resolutions

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

31/03/2020

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£62,863.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
321.56K
-
0.00
62.86K
-

2021
4
321.56K
-
0.00
62.86K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

321.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Simon Nicholas George, Dr	Director	31/03/2020 - Present	8
Dr Ed Robert Turp	Director	31/03/2020 - 10/03/2022	-
Burn, Ross Thomas	Director	31/03/2020 - Present	9
Lumby, Gary	Director	13/07/2020 - 31/05/2022	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAPITAL DRUG DEVELOPMENT LTD

CAPITAL DRUG DEVELOPMENT LTD is an(a) Active company incorporated on 31/03/2020 with the registered office located at Cbtc2 Capital Business Park, Wentloog, Cardiff CF3 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL DRUG DEVELOPMENT LTD?

CAPITAL DRUG DEVELOPMENT LTD is currently Active. It was registered on 31/03/2020 .

Where is CAPITAL DRUG DEVELOPMENT LTD located?

CAPITAL DRUG DEVELOPMENT LTD is registered at Cbtc2 Capital Business Park, Wentloog, Cardiff CF3 2PX.

What does CAPITAL DRUG DEVELOPMENT LTD do?

CAPITAL DRUG DEVELOPMENT LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CAPITAL DRUG DEVELOPMENT LTD have?

CAPITAL DRUG DEVELOPMENT LTD had 4 employees in 2021.

What is the latest filing for CAPITAL DRUG DEVELOPMENT LTD?

The latest filing was on 15/04/2026: Satisfaction of charge 125408930001 in full.