CYPROTEX LIMITED

Key Data

Status

Active

Company No.

04311107

Incorporation date

25/10/2001

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

26/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (20 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)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

26/09/2024

Termination of appointment of Christian Dargel as a secretary on 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Ms Krisztina Petreczky as a secretary on 2024-09-26

View PDF (2 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (27 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

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

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

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

View PDF (2 pages)

13/04/2021

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

View PDF (1 pages)

11/12/2020

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

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

06/09/2019

Change of details for Evotec Ag as a person with significant control on 2019-03-29

View PDF (2 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)

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)

02/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

31/10/2017

Notification of Evotec Ag as a person with significant control on 2016-12-14

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)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (33 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

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

View PDF (1 pages)

01/06/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/06/2017

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Re-registration from a public company to a private limited company

View PDF (2 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)

05/01/2017

Resolutions

View PDF (3 pages)

03/01/2017

Termination of appointment of Timothy Sturm as a director on 2016-12-14

View PDF (1 pages)

03/01/2017

Termination of appointment of Christopher Harwood Bernard Mills as a director on 2016-12-14

View PDF (1 pages)

03/01/2017

Termination of appointment of Mark Charles Warburton as a director on 2016-12-14

View PDF (1 pages)

03/01/2017

Termination of appointment of Ian Roy Johnson as a director on 2016-12-14

View PDF (1 pages)

03/01/2017

Termination of appointment of Ralph Stephen Harris as a director on 2016-12-14

View PDF (1 pages)

20/12/2016

Court order

View PDF (9 pages)

28/11/2016

Appointment of Mr Timothy Sturm as a director on 2016-10-24

View PDF (2 pages)

28/11/2016

Appointment of Mr Mark Charles Warburton as a director on 2016-10-24

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (4 pages)

12/07/2016

Resolutions

View PDF (2 pages)

10/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (119 pages)

03/11/2015

Annual return made up to 2015-10-25 no member list

View PDF (9 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-13

View PDF (3 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (115 pages)

24/06/2015

Resolutions

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-25 no member list

View PDF (8 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

11/08/2014

Memorandum and Articles of Association

View PDF (79 pages)

11/08/2014

Resolutions

View PDF (1 pages)

07/08/2014

Consolidation of shares on 2014-07-24

View PDF (5 pages)

07/08/2014

Resolutions

View PDF (1 pages)

07/08/2014

Resolutions

View PDF (2 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (102 pages)

11/11/2013

Annual return made up to 2013-10-25 no member list

View PDF (17 pages)

10/10/2013

Memorandum and Articles of Association

View PDF (78 pages)

10/10/2013

Resolutions

View PDF (2 pages)

03/10/2013

Appointment of Mr Ian Roy Johnson as a director on 2013-09-26

View PDF (2 pages)

03/10/2013

Termination of appointment of Christopher Gurth Clothier as a director on 2013-09-26

View PDF (1 pages)

24/07/2013

Appointment of Mr Christopher Harwood Bernard Mills as a director on 2013-07-24

View PDF (2 pages)

23/07/2013

Resolutions

View PDF (2 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (87 pages)

08/11/2012

Annual return made up to 2012-10-25

View PDF (16 pages)

05/09/2012

Termination of appointment of Katherine Tsaioun as a director on 2012-08-31

View PDF (1 pages)

20/07/2012

Resolutions

View PDF (2 pages)

11/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (87 pages)

10/11/2011

Annual return made up to 2011-10-25

View PDF (17 pages)

07/10/2011

Termination of appointment of Douglas Cline Bates as a director on 2011-09-28

View PDF (2 pages)

12/07/2011

Resolutions

View PDF (2 pages)

09/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (83 pages)

15/11/2010

Appointment of Mr Christopher Gurth Clothier as a director

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-10-25 with bulk list of shareholders

View PDF (18 pages)

28/10/2010

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

View PDF (3 pages)

28/10/2010

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

View PDF (3 pages)

28/10/2010

Director's details changed for Douglas Cline Bates on 2010-10-25

View PDF (3 pages)

27/08/2010

Appointment of Douglas Cline Bates as a director

View PDF (3 pages)

27/08/2010

Appointment of Dr Katherine Tsaioun as a director

View PDF (3 pages)

22/07/2010

Resolutions

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (78 pages)

15/06/2010

Group of companies' accounts made up to 2008-12-31

View PDF (64 pages)

26/01/2010

Auditor's resignation

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-25 with bulk list of shareholders

View PDF (16 pages)

19/11/2009

Termination of appointment of David Evans as a director

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (2 pages)

21/07/2009

Resolutions

View PDF (80 pages)

04/03/2009

Director appointed john kevin dootson

View PDF (2 pages)

06/01/2009

Appointment terminated director russell gibbs

View PDF (1 pages)

06/01/2009

Appointment terminated director nikolas sofronis

View PDF (1 pages)

18/11/2008

Return made up to 25/10/08; bulk list available separately

View PDF (8 pages)

07/11/2008

Director appointed ralph stephen harris

View PDF (4 pages)

31/10/2008

Ad 26/08/08-08/10/08\gbp si [email protected]=40000\gbp ic 144770/184770\

View PDF (12 pages)

11/08/2008

Ad 24/07/08\gbp si [email protected]=5000\gbp ic 139770/144770\

View PDF (2 pages)

29/07/2008

Nc inc already adjusted 14/07/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (2 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (59 pages)

25/06/2008

Appointment terminated director martial lacroix

View PDF (1 pages)

25/06/2008

Appointment terminated director minhaz manji

View PDF (1 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)

19/11/2007

Return made up to 25/10/07; bulk list available separately

View PDF (8 pages)

15/11/2007

Ad 01/11/07--------- £ si [email protected]=18 £ ic 139752/139770

View PDF (2 pages)

30/08/2007

Ad 09/08/07--------- £ si [email protected]=10 £ ic 139742/139752

View PDF (2 pages)

13/07/2007

Ad 13/06/07--------- £ si [email protected]=45 £ ic 139697/139742

View PDF (2 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (47 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (2 pages)

05/01/2007

Ad 09/11/06--------- £ si [email protected]=25 £ ic 139672/139697

View PDF (2 pages)

20/12/2006

Ad 24/11/06--------- £ si [email protected]=1250 £ ic 138422/139672

View PDF (2 pages)

11/12/2006

Return made up to 25/10/06; bulk list available separately

View PDF (7 pages)

21/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

24/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Ad 11/04/06--------- £ si [email protected]=97 £ ic 138324/138421

View PDF (2 pages)

07/12/2005

Ad 10/11/05--------- £ si [email protected]=10633 £ ic 127691/138324

View PDF (2 pages)

16/11/2005

Return made up to 25/10/05; bulk list available separately

View PDF (7 pages)

27/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Ad 15/09/05--------- £ si [email protected]=7177 £ ic 128528/135705

View PDF (2 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (45 pages)

20/07/2005

Ad 22/06/05--------- £ si [email protected]=1010 £ ic 127518/128528

View PDF (2 pages)

01/07/2005

Ad 31/05/05--------- £ si [email protected]=76 £ ic 127442/127518

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (2 pages)

04/05/2005

Ad 12/04/05--------- £ si [email protected]=130 £ ic 127312/127442

View PDF (2 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/11/2004

Return made up to 25/10/04; bulk list available separately

View PDF (7 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (2 pages)

28/05/2004

Ad 12/05/04--------- £ si [email protected]=575 £ ic 126736/127311

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (1 pages)

09/03/2004

Ad 18/02/04--------- £ si [email protected]=1024 £ ic 125712/126736

View PDF (2 pages)

23/02/2004

Ad 04/02/04--------- £ si [email protected]=799 £ ic 124913/125712

View PDF (3 pages)

18/02/2004

Ad 20/01/04--------- £ si [email protected]=30000 £ ic 94913/124913

View PDF (4 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Ad 15/12/03--------- £ si [email protected]=4500 £ ic 90413/94913

View PDF (2 pages)

13/11/2003

Return made up to 25/10/03; bulk list available separately

View PDF (8 pages)

21/10/2003

Secretary's particulars changed

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (2 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (2 pages)

01/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (48 pages)

30/04/2003

Ad 15/02/03--------- £ si [email protected]=22413 £ ic 90413/112826

View PDF (7 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 25/10/02; bulk list available separately

View PDF (9 pages)

25/11/2002

Location of register of members address changed

View PDF (0 pages)

19/11/2002

Director resigned

View PDF (1 pages)

07/05/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

14/03/2002

Resolutions

View PDF (1 pages)

26/02/2002

Prospectus

View PDF (63 pages)

19/02/2002

Location of register of members

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (2 pages)

02/02/2002

Statement of affairs

View PDF (9 pages)

02/02/2002

Ad 04/01/02--------- £ si [email protected]=67998 £ ic 2/68000

View PDF (3 pages)

23/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

07/01/2002

Re-registration of Memorandum and Articles

View PDF (76 pages)

07/01/2002

Balance Sheet

View PDF (5 pages)

07/01/2002

Auditor's report

View PDF (1 pages)

07/01/2002

Auditor's statement

View PDF (1 pages)

07/01/2002

Application for reregistration from private to PLC

View PDF (1 pages)

07/01/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (3 pages)

07/01/2002

S-div 04/01/02

View PDF (1 pages)

07/01/2002

£ nc 1000/160000 04/01/02

View PDF (1 pages)

07/01/2002

Certificate of change of name

View PDF (4 pages)

03/01/2002

New director appointed

View PDF (20 pages)

31/12/2001

Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/12/2001

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (3 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

25/10/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYPROTEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

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
Mills, Christopher Harwood Bernard	Director	24/07/2013 - 14/12/2016	147
Johnstone, Craig	Director	01/01/2019 - 31/12/2024	5
Spillner, Ralph Enno	Director	15/03/2017 - 28/03/2023	5
Madden, Stephen	Director	28/03/2023 - Present	1
Dargel, Christian, Dr	Secretary	13/04/2021 - 26/09/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CYPROTEX LIMITED

CYPROTEX LIMITED is an(a) Active company incorporated on 25/10/2001 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 LIMITED?

CYPROTEX LIMITED is currently Active. It was registered on 25/10/2001 .

Where is CYPROTEX LIMITED located?

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

What does CYPROTEX LIMITED do?

CYPROTEX LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CYPROTEX LIMITED?

The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-24 with no updates.