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CYBOGEN LIMITED

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CYBOGEN LIMITED

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Key Data

Status

Active

Company No.

03295554

Incorporation date

23/12/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

16 Lakehall Gardens, Thornton Heath, Surrey CR7 7ELCopy
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Latest events (Record since 23/12/1996)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon15/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon26/12/2023
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon25/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon23/12/2017
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Secretary's details changed for Eghams Court Corporate Services Limited on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Ian Robert Ferguson Grande on 2010-01-13
View PDF (2 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon07/07/2008
Appointment terminated secretary jose louro
View PDF (1 pages)
dot icon30/06/2008
Secretary appointed eghams court corporate services LIMITED
View PDF (2 pages)
dot icon08/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/01/2007
Return made up to 23/12/06; full list of members
View PDF (6 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/02/2006
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon06/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon17/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon13/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon22/01/2003
Return made up to 23/12/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon22/03/2002
Director resigned
View PDF (1 pages)
dot icon28/01/2002
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon09/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon09/01/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon19/05/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon13/01/2000
Return made up to 23/12/99; full list of members
View PDF (6 pages)
dot icon07/06/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon07/06/1999
Registered office changed on 07/06/99 from: 16 lakehall gardens thornton heath surrey CR7 7EL
View PDF (1 pages)
dot icon07/06/1999
Secretary resigned
View PDF (1 pages)
dot icon07/06/1999
New secretary appointed
View PDF (2 pages)
dot icon11/02/1999
Return made up to 23/12/98; no change of members
View PDF (4 pages)
dot icon26/05/1998
Registered office changed on 26/05/98 from: 17 kingsbury road london NW9 7HY
View PDF (0 pages)
dot icon19/03/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon14/01/1998
Return made up to 23/12/97; full list of members
View PDF (6 pages)
dot icon29/12/1997
New secretary appointed
View PDF (2 pages)
dot icon29/12/1997
New director appointed
View PDF (2 pages)
dot icon29/12/1997
Secretary resigned
View PDF (1 pages)
dot icon19/12/1997
Director resigned
View PDF (1 pages)
dot icon21/08/1997
Registered office changed on 21/08/97 from: 302 scott ellis gardens grove end road london NW8 9RU
View PDF (1 pages)
dot icon20/01/1997
New secretary appointed
View PDF (2 pages)
dot icon06/01/1997
New director appointed
View PDF (2 pages)
dot icon06/01/1997
New director appointed
View PDF (2 pages)
dot icon06/01/1997
Secretary resigned
View PDF (1 pages)
dot icon06/01/1997
Director resigned
View PDF (1 pages)
dot icon06/01/1997
Registered office changed on 06/01/97 from: 88 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon23/12/1996
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
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
1
5.74K
-
0.00
10.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferguson Grande, Ian Robert
Director
30/12/1996 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CYBOGEN LIMITED

CYBOGEN LIMITED is an(a) Active company incorporated on 23/12/1996 with the registered office located at 16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBOGEN LIMITED?

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CYBOGEN LIMITED is currently Active. It was registered on 23/12/1996 .

Where is CYBOGEN LIMITED located?

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CYBOGEN LIMITED is registered at 16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL.

What does CYBOGEN LIMITED do?

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CYBOGEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYBOGEN LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with no updates.