CYPROTEX DISCOVERY LIMITED

Key Data

Status

Active

Company No.

04184635

Incorporation date

21/03/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

02/01/2025

Termination of appointment of Craig Johnstone as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Dr Dirk Ullmann as a director on 2025-01-01

View PDF (2 pages)

29/09/2024

Resolutions

View PDF (1 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (41 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

30/08/2024

Appointment of Dr Krisztina Petreczky as a secretary on 2024-08-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Mary Abdul as a secretary on 2024-08-30

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

30/03/2023

Termination of appointment of Ralph Enno Spillner as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Termination of appointment of Robert John Riley as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Appointment of Stephen Madden as a director on 2023-03-28

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

07/12/2022

Termination of appointment of Christian Dargel as a secretary on 2022-11-15

View PDF (1 pages)

07/12/2022

Appointment of Mary Abdul as a secretary on 2022-11-15

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

13/04/2021

Termination of appointment of Ranjeet Singh Sagoo as a secretary on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Dr Christian Dargel as a secretary on 2021-04-13

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

11/12/2020

Termination of appointment of Lloyd James Payne as a director on 2020-12-11

View PDF (1 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

05/08/2019

Appointment of Mr Ranjeet Singh Sagoo as a secretary on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Kamran Bashir as a secretary on 2019-07-31

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

11/02/2019

Appointment of Dr Craig Johnstone as a director on 2019-01-01

View PDF (2 pages)

11/02/2019

Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 2019-01-01

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

03/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

27/03/2018

Change of details for Cyprotex Plc as a person with significant control on 2017-06-01

View PDF (2 pages)

11/09/2017

Termination of appointment of Anthony David Baxter as a director on 2017-07-31

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

03/07/2017

Termination of appointment of Mark Charles Warburton as a secretary on 2017-06-30

View PDF (1 pages)

03/07/2017

Appointment of Mr Kamran Bashir as a secretary on 2017-06-30

View PDF (2 pages)

03/07/2017

Appointment of Mr Robert John Riley as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of John Kevin Dootson as a director on 2017-06-30

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

27/03/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 114 Innovation Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RZ on 2017-03-27

View PDF (1 pages)

16/03/2017

Appointment of Mr Lloyd Payne as a director on 2017-03-15

View PDF (2 pages)

16/03/2017

Appointment of Mr Ralph Enno Spillner as a director on 2017-03-15

View PDF (2 pages)

16/03/2017

Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 2017-03-15

View PDF (2 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

03/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (16 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

23/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (14 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

28/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (14 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (14 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (14 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

29/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (14 pages)

25/03/2011

Director's details changed for John Kevin Dootson on 2010-10-25

View PDF (2 pages)

25/03/2011

Director's details changed for Dr Anthony David Baxter on 2010-10-25

View PDF (2 pages)

25/03/2011

Secretary's details changed for Mark Charles Warburton on 2010-10-25

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

07/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (14 pages)

26/01/2010

Auditor's resignation

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

04/03/2009

Director appointed john kevin dootson

View PDF (1 pages)

06/01/2009

Appointment terminated director russell gibbs

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/06/2008

Director appointed dr anthony david baxter

View PDF (2 pages)

11/06/2008

Appointment terminated director robert atwater

View PDF (1 pages)

28/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

26/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/05/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Secretary's particulars changed

View PDF (1 pages)

11/05/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

05/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

07/05/2002

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

05/04/2002

Return made up to 21/03/02; full list of members

View PDF (11 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

S-div 04/12/01

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (12 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Statement of affairs

View PDF (33 pages)

29/07/2001

Ad 01/06/01--------- £ si 84@1=84 £ ic 1/85

View PDF (2 pages)

28/06/2001

Memorandum and Articles of Association

View PDF (21 pages)

12/06/2001

Resolutions

View PDF (11 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (13 pages)

05/06/2001

Certificate of change of name

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnstone, Craig	Director	01/01/2019 - 31/12/2024	5
Spillner, Ralph Enno	Director	15/03/2017 - 28/03/2023	5
Dargel, Christian, Dr	Secretary	13/04/2021 - 15/11/2022	-
Abdul, Mary	Secretary	15/11/2022 - 30/08/2024	-
Riley, Robert John	Director	30/06/2017 - 28/03/2023	1

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYPROTEX DISCOVERY LIMITED

CYPROTEX DISCOVERY LIMITED is an(a) Active company incorporated on 21/03/2001 with the registered office located at 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ. There are currently 3 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 CYPROTEX DISCOVERY LIMITED?

CYPROTEX DISCOVERY LIMITED is currently Active. It was registered on 21/03/2001 .

Where is CYPROTEX DISCOVERY LIMITED located?

CYPROTEX DISCOVERY LIMITED is registered at 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ.

What does CYPROTEX DISCOVERY LIMITED do?

CYPROTEX DISCOVERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYPROTEX DISCOVERY LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.