CERYX MEDICAL LIMITED

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CERYX MEDICAL LIMITED

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Key Data

Status

Active

Company No.

10001886

Incorporation date

12/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

4th Floor, 14, Museum Place, Cardiff CF10 3BHCopy
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Latest events (Record since 12/02/2016)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon27/02/2026
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1093.62
dot icon02/02/2026
Appointment of Mr Mark Henry Strong as a director on 2026-02-02
dot icon15/09/2025
Director's details changed for Mr Joseph Caddell on 2025-09-15
dot icon20/08/2025
Micro company accounts made up to 2024-12-31
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon26/06/2025
Micro company accounts made up to 2024-07-31
dot icon17/06/2025
Resolutions
dot icon17/06/2025
Memorandum and Articles of Association
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-10
dot icon24/04/2025
Previous accounting period shortened from 2025-07-31 to 2024-12-31
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon23/04/2025
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon03/03/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
dot icon04/11/2024
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon23/09/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon15/04/2024
Micro company accounts made up to 2023-07-31
dot icon14/02/2024
Director's details changed for Professor Julian Francis Richmond Paton on 2024-01-23
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon20/02/2023
Second filing of Confirmation Statement dated 2022-04-07
dot icon02/01/2023
Micro company accounts made up to 2022-07-31
dot icon01/08/2022
Director's details changed for Parkwalk Advisors Ltd on 2022-07-19
dot icon09/04/2022
Resolutions
dot icon09/04/2022
Memorandum and Articles of Association
dot icon09/04/2022
Resolutions
dot icon07/04/2022
07/04/22 Statement of Capital gbp 658.13
dot icon07/04/2022
Director's details changed for Professor Julian Francis Richmond Paton on 2022-04-07
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon05/04/2022
Appointment of Parkwalk Advisors Limited as a director on 2022-03-31
dot icon05/04/2022
Termination of appointment of Andrew David Wilson as a director on 2022-03-31
dot icon05/04/2022
Termination of appointment of Alain Rene Adrien Nogaret as a director on 2022-03-31
dot icon05/04/2022
Termination of appointment of Philip Michael Brown as a director on 2022-03-31
dot icon11/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon02/08/2021
Resolutions
dot icon02/08/2021
Memorandum and Articles of Association
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with updates
dot icon26/07/2021
Appointment of Mr Joseph Caddell as a director on 2020-07-23
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon08/04/2021
Memorandum and Articles of Association
dot icon08/04/2021
Resolutions
dot icon18/03/2021
Confirmation statement made on 2021-02-11 with updates
dot icon18/03/2021
Appointment of Mr Charles Richard Taylor as a director on 2020-12-14
dot icon24/11/2020
Registered office address changed from House 3, Office 1.1C the Maltings East Tindall Street Cardiff CF24 5EZ Wales to 4th Floor, 14, Museum Place Cardiff CF10 3BH on 2020-11-24
dot icon09/11/2020
Termination of appointment of Ip2Ipo Services Limited as a director on 2019-11-29
dot icon05/11/2020
Resolutions
dot icon05/11/2020
Resolutions
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon01/04/2020
Registered office address changed from PO Box CF24 5EZ the Maltings House 3, Office 1.1C, the Maltings East Tindall Street Cardiff CF24 5EZ Wales to House 3, Office 1.1C the Maltings East Tindall Street Cardiff CF24 5EZ on 2020-04-01
dot icon27/03/2020
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to PO Box CF24 5EZ the Maltings House 3, Office 1.1C, the Maltings East Tindall Street Cardiff CF24 5EZ on 2020-03-27
dot icon19/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon25/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon10/02/2020
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
dot icon10/02/2020
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
dot icon10/02/2020
Appointment of Haddleton & Co Limited as a secretary on 2020-02-03
dot icon10/02/2020
Termination of appointment of Ip2Ipo Services Limited as a secretary on 2020-01-28
dot icon04/02/2020
Appointment of Dr Stuart Plant as a director on 2020-01-28
dot icon21/03/2019
Registered office address changed from Nexus Nexus Discovery Way Leeds LS2 3AA United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 2019-03-21
dot icon21/03/2019
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom to Nexus Nexus Discovery Way Leeds LS2 3AA on 2019-03-21
dot icon18/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon19/02/2018
Resolutions
dot icon14/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon10/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon04/09/2017
Resolutions
dot icon09/05/2017
Director's details changed for Dr Philip Michael Brown on 2017-05-09
dot icon21/04/2017
Director's details changed for Ip2Ipo Services Limited on 2017-04-21
dot icon21/04/2017
Secretary's details changed for Ip2Ipo Services Limited on 2017-04-21
dot icon14/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon31/08/2016
Second filing of a statement of capital following an allotment of shares on 2016-05-03
dot icon01/06/2016
Appointment of Professor Julian Francis Richmond Paton as a director on 2016-05-03
dot icon23/05/2016
Appointment of Ip2Ipo Services Limited as a director on 2016-05-03
dot icon20/05/2016
Resolutions
dot icon17/05/2016
Appointment of Mr Andrew David Wilson as a director on 2016-05-03
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-05-03
dot icon16/05/2016
Appointment of Dr Philip Michael Brown as a director on 2016-05-03
dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-05-03
dot icon16/05/2016
Termination of appointment of Bernard John Morley as a director on 2016-05-03
dot icon16/05/2016
Appointment of Dr Alain Rene Adrien Nogaret as a director on 2016-05-03
dot icon04/04/2016
Current accounting period extended from 2017-02-28 to 2017-07-31
dot icon12/02/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
1.15M
-
0.00
180.70K
-
2023
5
4.33M
-
0.00
-
-
2023
5
4.33M
-
0.00
-
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

4.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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 CERYX MEDICAL LIMITED

CERYX MEDICAL LIMITED is an(a) Active company incorporated on 12/02/2016 with the registered office located at 4th Floor, 14, Museum Place, Cardiff CF10 3BH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CERYX MEDICAL LIMITED?

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CERYX MEDICAL LIMITED is currently Active. It was registered on 12/02/2016 .

Where is CERYX MEDICAL LIMITED located?

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CERYX MEDICAL LIMITED is registered at 4th Floor, 14, Museum Place, Cardiff CF10 3BH.

What does CERYX MEDICAL LIMITED do?

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CERYX MEDICAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CERYX MEDICAL LIMITED have?

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CERYX MEDICAL LIMITED had 5 employees in 2023.

What is the latest filing for CERYX MEDICAL LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.