CompaniesInTheUK

CYPROTEX LIMITED

Company number 04311107 ·

Active

175 filings

Date Filing
10 Sep 2026 Full accounts made up to 2025-12-31 · 20 pages View document
26 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
2 Jan 2025 Appointment of Dr Dirk Ullmann as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Craig Johnstone as a director on 2024-12-31 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
26 Sep 2024 Appointment of Ms Krisztina Petreczky as a secretary on 2024-09-26 · 2 pages View document
26 Sep 2024 Termination of appointment of Christian Dargel as a secretary on 2024-09-26 · 1 page View document
8 Jan 2024 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages View document
30 Mar 2023 Termination of appointment of Ralph Enno Spillner as a director on 2023-03-28 · 1 page View document
30 Mar 2023 Appointment of Stephen Madden as a director on 2023-03-28 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOTEC AG View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MARK WARBURTON View document
3 Jul 2017 SECRETARY APPOINTED MR KAMRAN BASHIR View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DOOTSON View document
1 Jun 2017 REREG PLC TO PRI; RES02 PASS DATE:01/06/2017 View document
1 Jun 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Jun 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Jun 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB View document
16 Mar 2017 DIRECTOR APPOINTED MR LLOYD PAYNE View document
16 Mar 2017 DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA View document
16 Mar 2017 DIRECTOR APPOINTED MR RALPH ENNO SPILLNER View document
5 Jan 2017 SCHEME OF ARRANGEMENT 01/12/2016 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STURM View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WARBURTON View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS View document
20 Dec 2016 SCHEME OF ARRANGEMENT View document
28 Nov 2016 DIRECTOR APPOINTED MR MARK CHARLES WARBURTON View document
28 Nov 2016 DIRECTOR APPOINTED MR TIMOTHY STURM View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
12 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
3 Nov 2015 25/10/15 NO MEMBER LIST View document
3 Nov 2015 13/10/15 STATEMENT OF CAPITAL GBP 224683.4 View document
29 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Nov 2014 25/10/14 NO MEMBER LIST View document
30 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 224426.99 View document
11 Aug 2014 ARTICLES OF ASSOCIATION View document
11 Aug 2014 ALTER ARTICLES 24/07/2014 View document
7 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2014 ALTER ARTICLES 24/07/2014 View document
7 Aug 2014 CONSOLIDATION · 24/07/14 View document
26 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Nov 2013 25/10/13 NO MEMBER LIST View document
10 Oct 2013 ARTICLES OF ASSOCIATION View document
10 Oct 2013 ALTER ARTICLES 26/09/2013 View document
3 Oct 2013 DIRECTOR APPOINTED MR IAN ROY JOHNSON View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER View document
24 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS View document
23 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Nov 2012 25/10/12 NO CHANGES View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE TSAIOUN View document
20 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Nov 2011 25/10/11 NO CHANGES View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATES View document
12 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Nov 2010 DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER View document
9 Nov 2010 25/10/10 BULK LIST View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLINE BATES / 25/10/2010 View document
28 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK CHARLES WARBURTON / 25/10/2010 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID BAXTER / 25/10/2010 View document
27 Aug 2010 DIRECTOR APPOINTED DOUGLAS CLINE BATES View document
27 Aug 2010 DIRECTOR APPOINTED DR KATHERINE TSAIOUN View document
22 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2010 AUDITOR'S RESIGNATION View document
24 Nov 2009 25/10/09 BULK LIST View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
21 Jul 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2009 ADOPT ARTICLES 14/07/2009 DISAPP PRE-EMPT RIGHTS 14/07/2009 AUTH ALLOT OF SECURITY 14/07/2009 View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Mar 2009 DIRECTOR APPOINTED JOHN KEVIN DOOTSON View document
6 Jan 2009 DIRECTOR RESIGNED NIKOLAS SOFRONIS View document
6 Jan 2009 DIRECTOR RESIGNED RUSSELL GIBBS View document
18 Nov 2008 RETURN MADE UP TO 25/10/08; BULK LIST AVAILABLE SEPARATELY View document
7 Nov 2008 DIRECTOR APPOINTED RALPH STEPHEN HARRIS View document
29 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2008 NC INC ALREADY ADJUSTED 14/07/08 View document
29 Jul 2008 DISAPP PRE-EMPT RIGHTS 14/07/2008 AUTH ALLOT OF SECURITY 14/07/2008 DISAPP PRE-EMPT RIGHTS 14/07/2008 AUTH ALLOT OF SECURITY 14/07/2008 GBP NC 200000/300000 14/07/2008 DISAPP PRE-EMPT RIGHTS 14/07/2008 AUTH ALLOT OF SECURITY 14/07/2008 NC INC ALREADY ADJUSTED 14/07/2008 View document
23 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2008 DIRECTOR RESIGNED MARTIAL LACROIX View document
25 Jun 2008 DIRECTOR RESIGNED MINHAZ MANJI View document
11 Jun 2008 DIRECTOR APPOINTED DR ANTHONY DAVID BAXTER View document
11 Jun 2008 DIRECTOR RESIGNED ROBERT ATWATER View document
19 Nov 2007 RETURN MADE UP TO 25/10/07; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2006 RETURN MADE UP TO 25/10/06; BULK LIST AVAILABLE SEPARATELY View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 RETURN MADE UP TO 25/10/05; BULK LIST AVAILABLE SEPARATELY View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 DIRECTOR RESIGNED View document
3 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 RETURN MADE UP TO 25/10/04; BULK LIST AVAILABLE SEPARATELY View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 SECRETARY RESIGNED View document
15 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2004 AMENDMENT SHARE SCHEME 03/06/04 View document
15 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 SECRETARY RESIGNED View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 � NC 160000/200000 16/01 View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
13 Nov 2003 RETURN MADE UP TO 25/10/03; BULK LIST AVAILABLE SEPARATELY View document
21 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 2003 DIRECTOR RESIGNED View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 DIRECTOR RESIGNED View document
10 Dec 2002 RETURN MADE UP TO 25/10/02; BULK LIST AVAILABLE SEPARATELY View document
25 Nov 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Nov 2002 DIRECTOR RESIGNED View document
7 May 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
14 Mar 2002 TRANSFER SHARES 07/02/02 View document
26 Feb 2002 PROSPECTUS View document
19 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2002 SHARES AGREEMENT OTC View document
23 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 COMPANY NAME CHANGED CYPROTEX SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/02 View document
7 Jan 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
7 Jan 2002 REREG PRI-PLC 04/01/02 View document
7 Jan 2002 BALANCE SHEET View document
7 Jan 2002 AUDITORS' STATEMENT View document
7 Jan 2002 AUDITORS' REPORT View document
7 Jan 2002 S-DIV 04/01/02 View document
7 Jan 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
7 Jan 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
7 Jan 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Jan 2002 � NC 1000/160000 04/01/02 View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 DIRECTOR RESIGNED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 COMPANY NAME CHANGED INHOCO 2437 LIMITED CERTIFICATE ISSUED ON 04/12/01 View document
25 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document