CYDEN LIMITED

Overview

Company Name	CYDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470941
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

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

What is the purpose of CYDEN LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is CYDEN LIMITED located?

Registered Office Address	Office Block A Bay Studios Business Park Fabian Way SA1 8QB Swansea United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CYDEN 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 CYDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for CYDEN LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Jul 05, 2024	Change of details for Ipulse Limited as a person with significant control on Jul 04, 2024	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 27, 2023	Register inspection address has been changed from Technium 2 Technium 2 Kings Road Swansea Swansea SA1 8PJ United Kingdom to Cyden Ltd Clarion Close Swansea Enterprise Park Swansea SA6 8QZ	1 pages	AD02

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Feb 01, 2023	Appointment of Robin Van Rozen as a director on Feb 01, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Giles Davies as a secretary on Jan 26, 2023	1 pages	TM02

Jan 26, 2023	Termination of appointment of Giles Davies as a director on Jan 26, 2023	1 pages	TM01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Apr 04, 2022	Appointment of Mr Jonathan Earl Dykes as a director on Mar 23, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Stuart Terry Jones as a director on Mar 23, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of Robert Marc Clement as a director on Jan 08, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of Alice Mary Cleoniki Avis as a director on Jan 08, 2022	1 pages	TM01

Oct 06, 2021	Appointment of Ms Alice Mary Cleoniki Avis as a director on Sep 29, 2021	2 pages	AP01

Oct 05, 2021	Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on Sep 29, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Alice Mary Cleoniki Avis as a director on Sep 29, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jun 28, 2021	Register(s) moved to registered office address Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB	1 pages	AD04

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with updates	4 pages	CS01

Jun 28, 2021	Change of details for Mr Richard Koch as a person with significant control on May 19, 2021	2 pages	PSC04

Dec 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

View All Filings

Who are the officers of CYDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYKES, Jonathan Earl Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Mar 23, 2022		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	British	1983-10	294353120001
JONES, Stuart Terry Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Mar 23, 2022		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	British	1975-6	294352600001
VAN ROZEN, Robin Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Feb 01, 2023		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	Dutch	1974-6	305019950001
DAVIES, Giles Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Mar 10, 2011	Jan 26, 2023	Secretary	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom				172786650001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jun 26, 2002	Jun 26, 2002	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
SMITH, Kevin Stephen 72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan	Jun 26, 2002	Dec 10, 2003	Secretary	72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan		British		71323010001
WHEELER, Jane 54 Llwyn Mawr Close Tycoch SA2 9HJ Swansea West Glamorgan	Dec 10, 2003	Apr 14, 2008	Secretary	54 Llwyn Mawr Close Tycoch SA2 9HJ Swansea West Glamorgan		British		42744880001
EVERSECRETARY LIMITED 70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Mar 03, 2009	Jun 30, 2014	Secretary	70 Great Bridgewater Street M1 5ES Manchester Eversheds House				60471940015
AVIS, Alice Mary Cleoniki Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Sep 29, 2021	Jan 08, 2022	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Wales	British	1962-5	288030800001
AVIS, Alice Mary Cleoniki Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Feb 01, 2012	Sep 29, 2021	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	England	British	1962-5	170157430001
BECKETT, Thomas Edward Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	Dec 09, 2004	Aug 04, 2015	Director	Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	England	British	1962-3	57803960001
BJERRING, Peter Stationsgade 4 8240 Risskov Aarhus Denmark	Jun 26, 2002	Oct 01, 2003	Director	Stationsgade 4 8240 Risskov Aarhus Denmark		Danish	1953-3	83145010001
CLEMENT, Robert Marc, Prof Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Aug 23, 2004	Jan 08, 2022	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	British	1953-11	146059990001
COLEMAN, Peter Brian Kings Road SA1 8PH Swansea Technium 1 West Glamorgan	Jun 02, 2010	Oct 14, 2010	Director	Kings Road SA1 8PH Swansea Technium 1 West Glamorgan	England	British	1969-8	84990800004
COOMBS, John David Francis Kings Road SA1 8PJ Swansea Technium 2 Wales	Oct 24, 2011	Jan 27, 2012	Director	Kings Road SA1 8PJ Swansea Technium 2 Wales	England	British	1959-10	52916610001
COTTON, William Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	Aug 18, 2011	Sep 07, 2012	Director	Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	United Kingdom	British	1962-11	163277750001
DAVIES, Giles Alexander Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Aug 18, 2011	Jan 26, 2023	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Wales	British	1967-12	341459650001
FITZWILLIAM LAY, Edward Hugh Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Dec 09, 2004	Sep 29, 2021	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	British	1965-11	89951240002
KIERNAN, Michael Noel, Dr 11 Roman Court Blackpill SA3 5BL Swansea West Glamorgan	Apr 10, 2003	Nov 28, 2007	Director	11 Roman Court Blackpill SA3 5BL Swansea West Glamorgan	United Kingdom	British	1966-12	87936240001
LANE, Andrew Kings Road SA1 8PJ Swansea Technium 2 Wales	May 16, 2008	Oct 24, 2011	Director	Kings Road SA1 8PJ Swansea Technium 2 Wales	United Kingdom	British	1962-6	170899510001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jun 26, 2002	Jun 26, 2002	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
MUTH, Mark Philip Kings Road SA1 8PJ Swansea Technium 2 Wales	Oct 24, 2011	Jan 27, 2012	Director	Kings Road SA1 8PJ Swansea Technium 2 Wales	United Kingdom	British	1954-1	51009110002
OHLSSON, Anna Christina Flat 7 69 Harrington Gardens SW7 4JZ London	Apr 03, 2008	Oct 24, 2011	Director	Flat 7 69 Harrington Gardens SW7 4JZ London		Swedish	1973-6	99304870001
OUTRAM, Christopher David Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	May 25, 2010	Sep 30, 2017	Director	Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	United Kingdom	British	1949-4	138306570002
PETERSEN, Ronald John Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	Jan 01, 2005	May 31, 2012	Director	Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	England	American	1946-9	59083320001
RUDD, Nigel Russell, Sir Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	Mar 10, 2011	Jul 24, 2017	Director	Kings Road SA1 8PJ Swansea Technium 2 United Kingdom	United Kingdom	British	1946-12	161841520001
SIMONSEN, Jan Henning Sarpsborgvej 6 7600 Struer Denmark	Jun 09, 2003	Nov 28, 2007	Director	Sarpsborgvej 6 7600 Struer Denmark		Danish	1958-6	88994500001
SIMONSEN, Jan Henning Sarpsborgvej 6 7600 Struer Denmark	Jun 26, 2002	Apr 10, 2003	Director	Sarpsborgvej 6 7600 Struer Denmark		Danish	1958-6	88994500001
SMITH, Kevin Stephen 72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan	Nov 28, 2007	Jun 02, 2010	Director	72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan	Wales	British	1963-10	71323010001
SMITH, Kevin Stephen 72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan	Jul 03, 2003	Aug 23, 2004	Director	72 Brynteg Road Gorseinon SA4 4FR Swansea West Glamorgan	Wales	British	1963-10	71323010001
WOTHERSPOON, John Scott Broad Lane Hampton TW12 3BW London 86	Mar 26, 2009	Aug 31, 2011	Director	Broad Lane Hampton TW12 3BW London 86	England	British And Australian	1967-11	167738730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Koch

Apr 06, 2016

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

United Kingdom

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ipulse Limited