CYPROTEX LIMITED

Overview

Company Name	CYPROTEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04311107
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYPROTEX LIMITED?

Other software publishing (58290) / Information and communication
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is CYPROTEX LIMITED located?

Registered Office Address	114 Innovation Drive Milton Park, Milton OX14 4RZ Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of CYPROTEX LIMITED?

Previous Company Names
Company Name	From	Until
CYPROTEX PLC	Jan 07, 2002	Jan 07, 2002
CYPROTEX SERVICES LIMITED	Dec 04, 2001	Dec 04, 2001
INHOCO 2437 LIMITED	Oct 25, 2001	Oct 25, 2001

What are the latest accounts for CYPROTEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CYPROTEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for CYPROTEX LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 02, 2025	Appointment of Dr Dirk Ullmann as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Craig Johnstone as a director on Dec 31, 2024	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Sep 26, 2024	Appointment of Ms Krisztina Petreczky as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Christian Dargel as a secretary on Sep 26, 2024	1 pages	TM02

Sep 13, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 08, 2024	Statement of capital following an allotment of shares on Dec 15, 2023 Capital: GBP 4,260,644.3	3 pages	SH01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 30, 2023	Appointment of Stephen Madden as a director on Mar 28, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Ralph Enno Spillner as a director on Mar 28, 2023	1 pages	TM01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 13, 2021	Appointment of Dr Christian Dargel as a secretary on Apr 13, 2021	2 pages	AP03

Apr 13, 2021	Termination of appointment of Ranjeet Singh Sagoo as a secretary on Apr 13, 2021	1 pages	TM02

Dec 11, 2020	Termination of appointment of Lloyd James Payne as a director on Dec 11, 2020	1 pages	TM01

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 06, 2019	Change of details for Evotec Ag as a person with significant control on Mar 29, 2019	2 pages	PSC05

View All Filings

Who are the officers of CYPROTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETRECZKY, Krisztina Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Sep 26, 2024		Secretary	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England				327552830001
MADDEN, Stephen Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Mar 28, 2023		Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Scotland	British	1966-2	307353780001
ULLMANN, Dirk, Dr Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Jan 01, 2025		Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Germany	German	1965-11	330779740001
BASHIR, Kamran Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Jun 30, 2017	Jul 31, 2019	Secretary	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England				234731530001
DARGEL, Christian, Dr c/o Evotec Se Essener Bogen 7 22419 Hamburg Manfred Eigen Campus Germany	Apr 13, 2021	Sep 26, 2024	Secretary	c/o Evotec Se Essener Bogen 7 22419 Hamburg Manfred Eigen Campus Germany				282005070001
RITCHIE, Gillian Elizabeth 96 Glossop Road Marple Bridge SK6 5EL Stockport Cheshire	Mar 31, 2003	Sep 06, 2004	Secretary	96 Glossop Road Marple Bridge SK6 5EL Stockport Cheshire		British		88727970001
SAGOO, Ranjeet Singh Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Aug 01, 2019	Apr 13, 2021	Secretary	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England				261164790001
WARBURTON, Mark Charles Beech Lane SK10 2DR Macclesfield 15 Cheshire United Kingdom	Sep 06, 2004	Jun 30, 2017	Secretary	Beech Lane SK10 2DR Macclesfield 15 Cheshire United Kingdom		British		36038570001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Feb 10, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ATWATER, Robert Morrisson Flat 7 16 Upper Brook Street W1Y 1PD London	Aug 12, 2003	Jun 03, 2008	Director	Flat 7 16 Upper Brook Street W1Y 1PD London	United Kingdom	Italian	1963-7	70862590001
BATES, Douglas Cline Beech Lane SK10 2DR Macclesfield 15 Cheshire	Aug 06, 2010	Sep 28, 2011	Director	Beech Lane SK10 2DR Macclesfield 15 Cheshire	Usa	United States	1959-7	153726290001
BAXTER, Anthony David, Dr Beech Lane SK10 2DR Macclesfield 15 Cheshire United Kingdom	Jun 03, 2008	Jul 31, 2017	Director	Beech Lane SK10 2DR Macclesfield 15 Cheshire United Kingdom	England	British	1959-8	116554790001
CLOTHIER, Christopher Gurth Finsbury Circus EC2M 7EB London Park House 16 England	Nov 01, 2010	Sep 26, 2013	Director	Finsbury Circus EC2M 7EB London Park House 16 England	England	British	1979-8	138095670001
DOOTSON, John Kevin Lower Green Lane Astley M29 7JF Manchester 71	Mar 02, 2009	Jun 30, 2017	Director	Lower Green Lane Astley M29 7JF Manchester 71	England	British	1961-5	136727290001
DRAKE, Rosemary Ann Lucy, Dr The Old Vicarage 7 May Street Great Chishill SG8 8SN Royston Hertfordshire	Dec 04, 2001	Dec 22, 2003	Director	The Old Vicarage 7 May Street Great Chishill SG8 8SN Royston Hertfordshire	England	British	1954-9	79587720001
EGERTON, Mark, Doctor Northgate Brookledge Lane, Adlington SK10 4JU Macclesfield Cheshire	Dec 04, 2001	Sep 01, 2003	Director	Northgate Brookledge Lane, Adlington SK10 4JU Macclesfield Cheshire		British	1963-12	93337540001
EVANS, David William 1438 Filbert Street \102 San Francisco California 94109 Usa	Apr 20, 2004	Feb 25, 2009	Director	1438 Filbert Street \102 San Francisco California 94109 Usa		Canadian	1966-7	97309480001
FAIRHURST, Michael 23 Willowmead Drive SK10 4DD Prestbury Cheshire	Dec 04, 2001	Dec 11, 2001	Director	23 Willowmead Drive SK10 4DD Prestbury Cheshire	England	British	1952-8	81436590001
GIBBS, Russell Barry Dene Farm Bossingham CT4 6ED Canterbury Kent	Jun 02, 2006	Dec 31, 2008	Director	Dene Farm Bossingham CT4 6ED Canterbury Kent		British	1960-3	113025510001
GIBBS, Russell Barry Dene Farm Bossingham CT4 6ED Canterbury Kent	Apr 24, 2006	Jun 01, 2006	Director	Dene Farm Bossingham CT4 6ED Canterbury Kent		British	1960-3	113025510001
HARRIS, Ralph Stephen Heather Drive Sunningdale SL5 0HT Ascot Old Orchard Berkshire	Sep 01, 2008	Dec 14, 2016	Director	Heather Drive Sunningdale SL5 0HT Ascot Old Orchard Berkshire	England	British	1942-6	3131600007
JOHNSON, Ian Roy Beech Lane SK10 2DR Macclesfield 15 Cheshire England	Sep 26, 2013	Dec 14, 2016	Director	Beech Lane SK10 2DR Macclesfield 15 Cheshire England	England	British	1953-6	30244030003
JOHNSTONE, Craig Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Jan 01, 2019	Dec 31, 2024	Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	France	British	1970-3	255229140001
LACROIX, Martial, Dr 9025 Richmond Brossard Quebec H3a 3c8 Canada	Jan 21, 2004	Jun 16, 2008	Director	9025 Richmond Brossard Quebec H3a 3c8 Canada		Canadian	1951-3	95385510001
LEAHY, David Edward, Dr Gibhill Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire	Dec 04, 2001	Oct 05, 2005	Director	Gibhill Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire	England	British	1954-6	79204060001
LONG, Robert William 6 Squirrels Chase SK10 4YG Prestbury Cheshire	Dec 04, 2001	Apr 11, 2002	Director	6 Squirrels Chase SK10 4YG Prestbury Cheshire	United Kingdom	Irish	1958-5	76599290001
MANJI, Minhaz Haiderali 21 Sheringham St Johns Wood Park NW8 6QY London	Jan 16, 2004	Jun 17, 2008	Director	21 Sheringham St Johns Wood Park NW8 6QY London	United Kingdom	British	1961-5	119585150001
MILLS, Christopher Harwood Bernard 100 Barbirolli Square Manchester M2 3AB	Jul 24, 2013	Dec 14, 2016	Director	100 Barbirolli Square Manchester M2 3AB	England	British	1952-11	35557050001
NICHOLSON, John Andrew Ashcroft Greystoke Drive SK9 7PY Alderley Edge Cheshire	Dec 04, 2001	Jan 21, 2004	Director	Ashcroft Greystoke Drive SK9 7PY Alderley Edge Cheshire	United Kingdom	British	1950-1	58668750001
PAYNE, Lloyd James, Dr Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Mar 15, 2017	Dec 11, 2020	Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	United Kingdom	British	1971-8	227054310001
PICTON, Colin, Dr. 24 Copperfields HP9 2NT Beaconsfield Buckinghamshire	Dec 04, 2001	Dec 22, 2003	Director	24 Copperfields HP9 2NT Beaconsfield Buckinghamshire	United Kingdom	British	1951-2	68995830002
POLYWKA, Mario Eugenio Cosimino Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Mar 15, 2017	Jan 01, 2019	Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	United Kingdom	British	1963-2	46091100002
SCUDAMORE, Jeremy Paul White House Cliff Road Acton Bridge CW8 3QP Northwich Cheshire	Dec 04, 2001	Feb 17, 2003	Director	White House Cliff Road Acton Bridge CW8 3QP Northwich Cheshire	United Kingdom	British	1947-4	65131870002
SOFRONIS, Nikolas 52 C Route De Luxembourg Lorentzweiler L - 7372 Grand Duchy Of Luxembourg	Oct 05, 2005	Dec 31, 2008	Director	52 C Route De Luxembourg Lorentzweiler L - 7372 Grand Duchy Of Luxembourg		Greek	1965-3	108518090001
SPILLNER, Ralph Enno Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Mar 15, 2017	Mar 28, 2023	Director	Innovation Drive Milton Park, Milton OX14 4RZ Abingdon 114 Oxfordshire England	Germany	German	1970-2	227052640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYPROTEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evotec Se

Dec 14, 2016

Essener Bogen 7

22419

Hamburg

Manfred Eigen Campus

Germany

Legal Form	European Company
Country Registered	Germany
Legal Authority	German Companies Act
Place Registered	Commercial Register Of The Lower District Court Hamburg
Registration Number	Hrb 156381
Search in German Registry	Evotec Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0