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CENTAUR BIOMECHANICS LIMITED

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CENTAUR BIOMECHANICS LIMITED

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Key Data

Status

Active

Company No.

06004671

Incorporation date

21/11/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

25 Oak Tree Close, Moreton Morrell, Warwickshire CV35 9BBCopy
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Latest events (Record since 21/11/2006)
dot icon30/03/2026
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon13/03/2026
Director's details changed for Russell Roy Guire on 2006-11-21
View PDF (2 pages)
dot icon11/12/2025
Change of details for Mr Russell Roy Guire as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon08/01/2021
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/01/2018
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon26/11/2016
Termination of appointment of Peter Harold Dace as a secretary on 2016-11-26
View PDF (1 pages)
dot icon26/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Amended total exemption full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Secretary's details changed for Peter Harold Dace on 2012-10-31
View PDF (2 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/02/2011
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon19/02/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Director's details changed for Russell Roy Guire on 2009-11-27
View PDF (2 pages)
dot icon21/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon27/02/2009
Return made up to 21/11/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/09/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon07/12/2007
Return made up to 21/11/07; full list of members
View PDF (2 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: 25 oak tree cottage moreton morrell warwickshire CV35 9BB
View PDF (1 pages)
dot icon23/11/2006
New director appointed
View PDF (1 pages)
dot icon23/11/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2006
Secretary resigned
View PDF (1 pages)
dot icon23/11/2006
New secretary appointed
View PDF (1 pages)
dot icon21/11/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+108.40 % *

* during past year

Cash in Bank

£87,864.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
79.05K
-
0.00
42.16K
-
2022
2
76.25K
-
0.00
87.86K
-
2022
2
76.25K
-
0.00
87.86K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

76.25K £Descended-3.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.86K £Ascended108.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTAUR BIOMECHANICS LIMITED

CENTAUR BIOMECHANICS LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at 25 Oak Tree Close, Moreton Morrell, Warwickshire CV35 9BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR BIOMECHANICS LIMITED?

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CENTAUR BIOMECHANICS LIMITED is currently Active. It was registered on 21/11/2006 .

Where is CENTAUR BIOMECHANICS LIMITED located?

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CENTAUR BIOMECHANICS LIMITED is registered at 25 Oak Tree Close, Moreton Morrell, Warwickshire CV35 9BB.

What does CENTAUR BIOMECHANICS LIMITED do?

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CENTAUR BIOMECHANICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CENTAUR BIOMECHANICS LIMITED have?

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CENTAUR BIOMECHANICS LIMITED had 2 employees in 2022.

What is the latest filing for CENTAUR BIOMECHANICS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2025-11-21 with no updates.