CERNERETEC LTD

Key Data

Status

Active

Company No.

09968818

Incorporation date

25/01/2016

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2016)

24/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

11/07/2025

Director's details changed for Dr Matthew Leslie Pearce on 2025-07-05

View PDF (2 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

31/07/2024

Change of details for Dr Andrew Breakell as a person with significant control on 2024-07-18

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

24/07/2023

Director's details changed for Dr Matthew Leslie Pearce on 2023-07-18

View PDF (2 pages)

24/07/2023

Director's details changed for Dr Andrew Breakell on 2023-07-18

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

16/03/2023

Second filing of Confirmation Statement dated 2022-08-03

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

03/08/2022

18/07/22 Statement of Capital gbp 156.4

View PDF (6 pages)

09/06/2022

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

08/06/2022

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

07/06/2022

Second filing of Confirmation Statement dated 2021-08-02

View PDF (3 pages)

28/02/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

09/11/2021

Registered office address changed from Medtechtomarket Building 101 Pool Lane, Ince Chester Cheshire CH2 4NU England to Magazine House 6 Magazine Point Riverbank Rd Bromborough CH62 3JP on 2021-11-09

View PDF (1 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

28/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

22/08/2020

Resolutions

View PDF (2 pages)

16/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

28/07/2020

Resolutions

View PDF (2 pages)

28/07/2020

Resolutions

View PDF (2 pages)

24/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

16/06/2020

Sub-division of shares on 2016-05-30

View PDF (6 pages)

25/11/2019

Registered office address changed from C/O Medtechtomarket Building 101 Thornton Science Park Pool Lane Ince Cheshire England to Medtechtomarket Building 101 Pool Lane, Ince Chester Cheshire CH2 4NU on 2019-11-25

View PDF (1 pages)

01/10/2019

Termination of appointment of Helen Gerrard as a director on 2019-09-30

View PDF (1 pages)

22/09/2019

Termination of appointment of Savvas Ioannou Neophytou as a director on 2019-09-20

View PDF (1 pages)

02/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Dr Savvas Ioannou Neophytou on 2019-03-20

View PDF (2 pages)

21/03/2019

Director's details changed for Mrs Helen Gerrard on 2019-03-20

View PDF (2 pages)

21/03/2019

Director's details changed for Dr Andrew Breakell on 2019-03-20

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

06/07/2016

Appointment of Dr Matthew Leslie Pearce as a director on 2016-06-28

View PDF (2 pages)

31/05/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Medtechtomarket Building 101 Thornton Science Park Pool Lane Ince Cheshire on 2016-05-31

View PDF (1 pages)

25/01/2016

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
303.17K
-
0.00
128.14K
-

2023
2
137.38K
-
0.00
76.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Andrew Breakell	Director	25/01/2016 - Present	4
Pearce, Matthew Leslie, Dr	Director	28/06/2016 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CERNERETEC LTD

CERNERETEC LTD is an(a) Active company incorporated on 25/01/2016 with the registered office located at Magazine House 6 Magazine Point, Riverbank Rd, Bromborough CH62 3JP. There are currently 2 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 CERNERETEC LTD?

CERNERETEC LTD is currently Active. It was registered on 25/01/2016 .

Where is CERNERETEC LTD located?

CERNERETEC LTD is registered at Magazine House 6 Magazine Point, Riverbank Rd, Bromborough CH62 3JP.

What does CERNERETEC LTD do?

CERNERETEC LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CERNERETEC LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2026-01-31.