CYMTOX LIMITED

Key Data

Status

Active

Company No.

05025552

Incorporation date

26/01/2004

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

27/02/2025

Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to C12 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2025-02-27

View PDF (1 pages)

15/02/2024

Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 2024-02-15

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2023

Termination of appointment of Fiona Joyce as a secretary on 2023-07-31

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

01/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

01/02/2022

Change of details for Mw Monitoring Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2022

Change of details for Mw Monitoring Ltd as a person with significant control on 2021-04-12

View PDF (2 pages)

04/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/05/2021

Satisfaction of charge 050255520002 in full

View PDF (1 pages)

22/04/2021

Termination of appointment of Simon Thomas Humphrey as a director on 2021-04-19

View PDF (1 pages)

22/04/2021

Appointment of Fiona Joyce as a secretary on 2021-04-19

View PDF (2 pages)

22/04/2021

Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Camillus Gerard Glover as a director on 2021-04-19

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

03/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (63 pages)

03/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/04/2020

Termination of appointment of Toby Ulf Helmut Schumacher as a director on 2020-04-17

View PDF (1 pages)

17/04/2020

Termination of appointment of Toby Schumacher as a secretary on 2020-04-17

View PDF (1 pages)

07/02/2020

Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 2020-02-07

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

14/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

05/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

28/03/2018

Registration of charge 050255520002, created on 2018-03-23

View PDF (62 pages)

07/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

17/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

17/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (46 pages)

17/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (48 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/04/2016

Appointment of Mr Toby Schumacher as a director on 2016-04-18

View PDF (2 pages)

20/04/2016

Termination of appointment of Peter Bristow as a director on 2016-04-18

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

07/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (57 pages)

07/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

07/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

10/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (65 pages)

29/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

14/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/06/2014

Appointment of Mr Toby Schumacher as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Tadeusz Ostrowski as a secretary

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

12/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

08/08/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

06/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Mr Simon Thomas Humphrey on 2012-02-01

View PDF (2 pages)

29/11/2011

Appointment of Mr Tadeusz Ostrowski as a secretary

View PDF (1 pages)

26/08/2011

Termination of appointment of Francis O'neill as a secretary

View PDF (1 pages)

26/08/2011

Appointment of Mr Peter Bristow as a director

View PDF (2 pages)

26/08/2011

Termination of appointment of Nicola Randles as a director

View PDF (1 pages)

18/05/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

14/01/2011

Resolutions

View PDF (8 pages)

14/01/2011

Statement of company's objects

View PDF (2 pages)

07/05/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

02/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Nicola Josephine Randles on 2010-03-02

View PDF (2 pages)

05/05/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Ad 27/03/09\gbp si [email protected]=1956.52\gbp ic 1961.85/3918.37\

View PDF (2 pages)

05/04/2009

Nc inc already adjusted 23/03/09

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (16 pages)

05/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (1 pages)

29/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

29/01/2009

Location of debenture register

View PDF (1 pages)

29/01/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from bramley house the guildway old portsmouth road guildford surrey GU3 1LR

View PDF (1 pages)

14/11/2008

Appointment terminated secretary philip walker

View PDF (1 pages)

14/11/2008

Secretary appointed mr francis o'neill

View PDF (1 pages)

14/11/2008

Director's change of particulars / nicola randles / 02/11/2008

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

17/04/2008

Ad 14/04/08\gbp si [email protected]=489.13\gbp ic 1472.72/1961.85\

View PDF (1 pages)

17/04/2008

Gbp nc 1500/3500\14/01/08

View PDF (2 pages)

15/04/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated secretary wendy ross

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: cardiff business technology centre senghennydd road cardiff CF24 4AY

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/12/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Nc inc already adjusted 14/12/06

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (19 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

19/03/2007

Ad 14/12/06--------- £ si [email protected]

View PDF (2 pages)

19/03/2007

Resolutions

View PDF (2 pages)

03/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

26/01/2007

New director appointed

View PDF (2 pages)

06/09/2006

Resolutions

View PDF (3 pages)

23/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

02/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

27/10/2005

Registered office changed on 27/10/05 from: cardiff business technology centre cardiff CF24 4AY

View PDF (1 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

15/12/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

22/09/2004

Location of register of members

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Statement of affairs

View PDF (16 pages)

31/08/2004

Ad 30/06/04--------- £ si [email protected]

View PDF (2 pages)

18/08/2004

Ad 30/07/04--------- £ si [email protected]=798 £ ic 2/800

View PDF (2 pages)

18/08/2004

Div 30/07/04

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (20 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

13/02/2004

Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

26/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
1
734.17K
-
0.00
-
-

2021
1
734.17K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

734.17K £- *

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
Gibson, Colin, Professor	Director	26/01/2004 - 26/01/2006	3
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/01/2004 - 26/01/2004	10915
Jones, Gerald Melville Aubrey, Dr	Director	14/05/2004 - 14/12/2007	5
Randles, Nicola Josephine	Director	16/01/2008 - 25/08/2011	8

Persons with Significant Control

No PSC data available.

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Description

About CYMTOX LIMITED

CYMTOX LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYMTOX LIMITED?

CYMTOX LIMITED is currently Active. It was registered on 26/01/2004 .

Where is CYMTOX LIMITED located?

CYMTOX LIMITED is registered at C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU.

What does CYMTOX LIMITED do?

CYMTOX LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CYMTOX LIMITED have?

CYMTOX LIMITED had 1 employees in 2021.

What is the latest filing for CYMTOX LIMITED?

The latest filing was on 27/02/2025: Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to C12 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2025-02-27.