CYPEX LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CYPEX LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC190620Copy
copy info iconCopy

Incorporation date

28/10/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NHCopy
copy info iconCopy
See on map
Latest events (Record since 12/10/2022)
dot icon26/06/2026
Termination of appointment of Laurie Fuller as a director on 2026-05-01
dot icon10/06/2026
Appointment of Mr Aurobindo Nair as a director on 2026-06-03
dot icon02/04/2026
Termination of appointment of Adam Friedman as a director on 2026-04-01
dot icon02/04/2026
Termination of appointment of Piyush Lalit Shukla as a director on 2026-04-01
dot icon26/02/2026
Termination of appointment of Richard John Haigh as a director on 2026-01-28
dot icon17/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon27/02/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/12/2024
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to C/O Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 2024-12-06
dot icon01/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon31/10/2024
Appointment of Ogier Global (Uk) Limited as a secretary on 2024-10-25
dot icon09/03/2024
Compulsory strike-off action has been discontinued
dot icon07/03/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/07/2023
Termination of appointment of William Tempone as a director on 2023-06-22
dot icon21/07/2023
Appointment of Ms. Laurie Fuller as a director on 2023-06-22
dot icon21/07/2023
Appointment of Andrea Romoli as a director on 2023-06-22
dot icon19/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon04/07/2023
Previous accounting period shortened from 2023-07-31 to 2022-12-31
dot icon02/01/2023
Confirmation statement made on 2022-10-28 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon22/12/2022
Second filing for the appointment of Richard John Haigh as a director
dot icon22/12/2022
Second filing for the appointment of Piyush Lalit Shukla as a director
dot icon22/12/2022
Second filing for the termination of Michael Pritchard as a secretary
dot icon22/12/2022
Second filing for the appointment of William Tempone as a director
dot icon22/12/2022
Second filing for the appointment of Miguel Bernard Tobin as a director
dot icon22/12/2022
Second filing for the appointment of Adam Friedman as a director
dot icon22/12/2022
Second filing for the termination of Michael Pritchard as a director
dot icon22/12/2022
Second filing for the termination of Michael Voice as a director
dot icon22/12/2022
Second filing for the termination of Kevin Bazley as a director
dot icon21/12/2022
Previous accounting period extended from 2022-03-31 to 2022-07-31
dot icon25/11/2022
Cessation of Michael William Voice as a person with significant control on 2022-08-01
dot icon25/11/2022
Cessation of Michael Patrick Pritchard as a person with significant control on 2022-08-01
dot icon25/11/2022
Notification of Sera Laboratories International Limited as a person with significant control on 2022-08-01
dot icon18/11/2022
Termination of appointment of Michael Patrick Pritchard as a secretary on 2022-07-31
dot icon16/11/2022
Termination of appointment of Michael William Voice as a director on 2022-07-31
dot icon16/11/2022
Termination of appointment of Michael Patrick Pritchard as a director on 2022-07-31
dot icon16/11/2022
Appointment of Mr William Tempone as a director on 2022-07-31
dot icon16/11/2022
Appointment of Mr Miguel Bernard Tobin as a director on 2022-07-31
dot icon16/11/2022
Appointment of Piyush Lalit Shukla as a director on 2022-07-31
dot icon16/11/2022
Termination of appointment of Kevin Stuart Bazley as a director on 2022-07-31
dot icon16/11/2022
Appointment of Adam Friedman as a director on 2022-07-31
dot icon16/11/2022
Appointment of Mr Richard John Haigh as a director on 2022-07-31
dot icon12/10/2022
Registered office address changed from 30/34 Reform Street Dundee DD1 1RJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 2022-10-12
2022
change arrow icon+42.86 % *

* during past year

Total Assets

£2,595,576.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+116.43 % *

* during past year

Cash in Bank

£991,820.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
3
1.64M
1.82M
458.26K
-
-
-
-
-
-
2022
4
2.24M
2.60M
991.82K
-
-
-
-
-
-
2022
4
2.24M
2.60M
991.82K
-
-
-
-
-
-

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

2.24M £Ascended36.93 % *

Total Assets(GBP)

2.60M £Ascended42.86 % *

Cash in Bank(GBP)

991.82K £Ascended116.43 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

68
TOLD LONDON LTD4385, 09003500 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Active

Category:

Manufacture of perfumes and toilet preparations

Comp. code:

09003500

Reg. date:

22/04/2014

Turnover:

-

No. of employees:

3
LIQUIDS RESEARCH LIMITEDUnit 3 Mentec, Deiniol Road, Bangor, Gwynedd LL57 2UP
Active

Category:

Manufacture of other chemical products n.e.c.

Comp. code:

02925900

Reg. date:

05/05/1994

Turnover:

-

No. of employees:

4
ALCHEMY OILFIELD SERVICES LIMITEDJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
Active

Category:

Manufacture of other chemical products n.e.c.

Comp. code:

SC279923

Reg. date:

14/02/2005

Turnover:

-

No. of employees:

3
ALLINGHAM BECK ASSOCIATES LTDThe Barn Brighton Road, Lower Beeding, Horsham, West Sussex RH13 6PT
Active

Category:

Manufacture of soap and detergents

Comp. code:

06542806

Reg. date:

25/03/2008

Turnover:

-

No. of employees:

3
LOUISE SKIN COACH LIMITEDUnion House, 111 New Union Street, Coventry CV1 2NT
Active

Category:

Manufacture of perfumes and toilet preparations

Comp. code:

10500871

Reg. date:

29/11/2016

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About CYPEX LIMITED

CYPEX LIMITED is an Active company incorporated on 28/10/1998 with the registered office located at C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CYPEX LIMITED?

toggle

CYPEX LIMITED is currently Active. It was registered on 28/10/1998 .

Where is CYPEX LIMITED located?

toggle

CYPEX LIMITED is registered at C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH.

What does CYPEX LIMITED do?

toggle

CYPEX LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does CYPEX LIMITED have?

toggle

CYPEX LIMITED had 4 employees in 2022.

What is the latest filing for CYPEX LIMITED?

toggle

The latest filing was on 26/06/2026: Termination of appointment of Laurie Fuller as a director on 2026-05-01.