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CERES INTELLECTUAL PROPERTY COMPANY LIMITED

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CERES INTELLECTUAL PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

05571804

Incorporation date

22/09/2005

Size

Small

Classification

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

Contacts

Registered address

Registered address

Viking House, Foundry Lane, Horsham, West Sussex RH13 5PXCopy
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Latest events (Record since 22/09/2005)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon02/12/2024
Termination of appointment of Tony Cochrane as a director on 2024-10-10
View PDF (1 pages)
dot icon13/11/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon02/10/2024
Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30
View PDF (1 pages)
dot icon02/10/2024
Appointment of Mr Stuart Paynter as a director on 2024-10-01
View PDF (2 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon03/01/2024
Termination of appointment of Clarissa De Jager as a director on 2023-12-31
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mr Eric Daniel Lakin as a director on 2023-10-24
View PDF (2 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon15/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon16/02/2023
Memorandum and Articles of Association
View PDF (36 pages)
dot icon14/10/2022
Resolutions
View PDF (1 pages)
dot icon14/10/2022
Memorandum and Articles of Association
View PDF (36 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon03/05/2022
Termination of appointment of Caroline Buchan as a secretary on 2022-04-30
View PDF (1 pages)
dot icon14/02/2022
Appointment of Ms Caroline Hargrove as a director on 2022-02-10
View PDF (2 pages)
dot icon14/02/2022
Termination of appointment of Mark Albert Selby as a director on 2022-02-10
View PDF (1 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon04/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon09/04/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon16/12/2019
Full accounts made up to 2019-06-30
View PDF (18 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon08/05/2019
Appointment of Ms Clarissa De Jager as a director on 2019-05-01
View PDF (2 pages)
dot icon20/03/2019
Full accounts made up to 2018-06-30
View PDF (17 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon09/07/2018
Director's details changed for Dr Mark Albert Selby on 2018-06-20
View PDF (2 pages)
dot icon16/03/2018
Director's details changed for Dr Mark Albert Selby on 2018-03-13
View PDF (2 pages)
dot icon18/01/2018
Full accounts made up to 2017-06-30
View PDF (17 pages)
dot icon20/09/2017
Termination of appointment of Bruce Buchanan Girvan as a director on 2017-05-16
View PDF (1 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon02/03/2017
Full accounts made up to 2016-06-30
View PDF (16 pages)
dot icon19/10/2016
Appointment of Miss Caroline Buchan as a secretary on 2016-10-18
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of Helen Milburn as a secretary on 2016-10-14
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon26/11/2015
Full accounts made up to 2015-06-30
View PDF (14 pages)
dot icon02/10/2015
Appointment of Mr Tony Cochrane as a director on 2015-09-30
View PDF (2 pages)
dot icon02/10/2015
Termination of appointment of Richard Timothy Preston as a director on 2015-09-30
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Termination of appointment of Bruce Buchanan Girvan as a secretary on 2015-08-03
View PDF (1 pages)
dot icon05/08/2015
Appointment of Miss Helen Milburn as a secretary on 2015-08-03
View PDF (2 pages)
dot icon10/02/2015
Full accounts made up to 2014-06-30
View PDF (15 pages)
dot icon19/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Full accounts made up to 2013-06-30
View PDF (14 pages)
dot icon02/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
Appointment of Mr Philip Joseph Caldwell as a director
View PDF (2 pages)
dot icon03/09/2013
Termination of appointment of Steve Callaghan as a director
View PDF (1 pages)
dot icon19/04/2013
Appointment of Mr Steve Callaghan as a director
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mr Richard Timothy Preston as a director
View PDF (2 pages)
dot icon14/02/2013
Appointment of Dr Mark Albert Selby as a director
View PDF (2 pages)
dot icon14/02/2013
Termination of appointment of Philip Whalen as a director
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of David Pummell as a director
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of Robert Flint as a director
View PDF (1 pages)
dot icon06/01/2013
Full accounts made up to 2012-06-30
View PDF (14 pages)
dot icon03/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Robert Charles Flint on 2012-10-02
View PDF (2 pages)
dot icon04/07/2012
Appointment of Mr Bruce Buchanan Girvan as a secretary
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of Richard Preston as a secretary
View PDF (1 pages)
dot icon21/11/2011
Full accounts made up to 2011-06-30
View PDF (13 pages)
dot icon05/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2011
Appointment of Mr David William Pummell as a director
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Peter Bance as a director
View PDF (1 pages)
dot icon15/11/2010
Full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon29/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2010
Director's details changed for Bruce Buchanan Girvan on 2010-09-22
View PDF (2 pages)
dot icon13/04/2010
Registered office address changed from Unit 18 Denvale Trade Park Haslett Avenue East Crawley RH10 1SS on 2010-04-13
View PDF (1 pages)
dot icon26/03/2010
Full accounts made up to 2009-06-30
View PDF (13 pages)
dot icon27/11/2009
Appointment of Dr Philip Whalen as a director
View PDF (2 pages)
dot icon28/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon15/06/2009
Director's change of particulars / peter bance / 21/11/2008
View PDF (1 pages)
dot icon08/01/2009
Full accounts made up to 2008-06-30
View PDF (13 pages)
dot icon08/10/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon19/09/2008
Secretary appointed mr richard timothy preston
View PDF (1 pages)
dot icon19/09/2008
Appointment terminated secretary rawdon vevers
View PDF (1 pages)
dot icon18/08/2008
Director appointed bruce buchanan girvan
View PDF (2 pages)
dot icon02/05/2008
Full accounts made up to 2007-06-30
View PDF (13 pages)
dot icon02/04/2008
Secretary appointed mr rawdon quentin vevers
View PDF (1 pages)
dot icon01/04/2008
Appointment terminated secretary matthew stride
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon03/10/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon10/05/2007
Full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon31/10/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon20/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/11/2005
New secretary appointed
View PDF (2 pages)
dot icon28/11/2005
New director appointed
View PDF (3 pages)
dot icon21/10/2005
Registered office changed on 21/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon21/10/2005
Accounting reference date shortened from 30/09/06 to 30/06/06
View PDF (1 pages)
dot icon21/10/2005
Secretary resigned
View PDF (1 pages)
dot icon21/10/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
New director appointed
View PDF (4 pages)
dot icon22/09/2005
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CERES INTELLECTUAL PROPERTY COMPANY LIMITED

CERES INTELLECTUAL PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 22/09/2005 with the registered office located at Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERES INTELLECTUAL PROPERTY COMPANY LIMITED?

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CERES INTELLECTUAL PROPERTY COMPANY LIMITED is currently Active. It was registered on 22/09/2005 .

Where is CERES INTELLECTUAL PROPERTY COMPANY LIMITED located?

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CERES INTELLECTUAL PROPERTY COMPANY LIMITED is registered at Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX.

What does CERES INTELLECTUAL PROPERTY COMPANY LIMITED do?

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CERES INTELLECTUAL PROPERTY COMPANY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CERES INTELLECTUAL PROPERTY COMPANY LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.