Cypex Limited

Company Name	Cypex Limited
Company Status	Active
Company Number	SC190620
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Michael Patrick Pritchard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(same day as company formation)
Role	Postdoctoral Research Fellow
Country of Residence	Scotland
Correspondence Address	Hope Villa 236 Coupar Angus Road, Muirhead Dundee DD2 5QN Scotland

Director Name	Dr Michael William Voice
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gamekeepers Cottage Balhary Alyth Blairgowrie PH11 8LT Scotland

Secretary Name	Dr Michael Patrick Pritchard
Nationality	British
Status	Current
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hope Villa 236 Coupar Angus Road, Muirhead Dundee DD2 5QN Scotland

Director Name	Kevin Stuart Bazley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Windyedge, Woodlands Road Blairgowrie Perthshire PH10 6JX Scotland

Director Name	Dr Christopher George Greig
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(10 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Mains Farm Ormiston East Lothian EH35 5NG Scotland

Director Name	Prof David Boxer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2003)
Role	Academic
Country of Residence	Scotland
Correspondence Address	2 Castle Road Longforgan Dundee Angus DD2 5HA Scotland

Contact

Website	cypex.co.uk
Telephone	01382 562391
Telephone region	Dundee

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	University Of Dundee 7.05% Founder
436 at £1	Michael William Voice 38.45% Ordinary
310 at £1	Dr Michael Patrick Pritchard 27.34% Founder
174 at £1	Dr Michael William Voice 15.34% Founder
134 at £1	Mrs Anne Greig 11.82% Ordinary

Financials

Year	2014
Net Worth	£1,163,167
Cash	£14,663
Current Liabilities	£80,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

28 February 2013	Delivered on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the southside of tom mcdonald avenue dundee ANG42300. Outstanding
23 November 2007	Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 July 2006	Delivered on: 19 July 2006 Satisfied on: 9 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Laboratory at tom mcdonald avenue dundee. Fully Satisfied
3 May 2006	Delivered on: 20 May 2006 Satisfied on: 26 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 0.41 hectares or thereby lying to the south of tom mcdonald avenue, dundee being part of the ninewells hospital and medical school site, dundee in the county of angus forming part and portion of ang 17825. Fully Satisfied
21 September 2005	Delivered on: 26 September 2005 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 0.41 hectares or thereby lying to the south of tom mcdonald avenue, dundee being part of the ninewells hospital and medical school site, dundee in the county of angus forming part and portion of ang 17825. Fully Satisfied
1 September 2000	Delivered on: 8 September 2000 Satisfied on: 5 October 2005 Persons entitled: Small Business Finance (Dundee) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 April 1999	Delivered on: 30 April 1999 Satisfied on: 12 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 March 2024	Compulsory strike-off action has been discontinued (1 page)
7 March 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
7 March 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Appointment of Andrea Romoli as a director on 22 June 2023 (2 pages)
21 July 2023	Termination of appointment of William Tempone as a director on 22 June 2023 (1 page)
21 July 2023	Appointment of Ms. Laurie Fuller as a director on 22 June 2023 (2 pages)
19 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 July 2023	Previous accounting period shortened from 31 July 2023 to 31 December 2022 (1 page)
2 January 2023	Confirmation statement made on 28 October 2022 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
22 December 2022	Second filing for the termination of Kevin Bazley as a director (5 pages)
22 December 2022	Second filing for the termination of Michael Pritchard as a secretary (5 pages)
22 December 2022	Second filing for the appointment of Richard John Haigh as a director (6 pages)
22 December 2022	Second filing for the termination of Michael Voice as a director (5 pages)
22 December 2022	Second filing for the appointment of Miguel Bernard Tobin as a director (6 pages)
22 December 2022	Second filing for the appointment of William Tempone as a director (6 pages)
22 December 2022	Second filing for the appointment of Adam Friedman as a director (6 pages)
22 December 2022	Second filing for the termination of Michael Pritchard as a director (5 pages)
22 December 2022	Second filing for the appointment of Piyush Lalit Shukla as a director (6 pages)
21 December 2022	Previous accounting period extended from 31 March 2022 to 31 July 2022 (1 page)
25 November 2022	Notification of Sera Laboratories International Limited as a person with significant control on 1 August 2022 (2 pages)
25 November 2022	Cessation of Michael Patrick Pritchard as a person with significant control on 1 August 2022 (1 page)
25 November 2022	Cessation of Michael William Voice as a person with significant control on 1 August 2022 (1 page)
18 November 2022	Termination of appointment of Michael Patrick Pritchard as a secretary on 31 July 2022 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 22/12/2022 (1 page)
16 November 2022	Appointment of Mr Miguel Bernard Tobin as a director on 31 July 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2022 (2 pages)
16 November 2022	Termination of appointment of Michael Patrick Pritchard as a director on 31 July 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/12/2022 (1 page)
16 November 2022	Appointment of Mr Richard John Haigh as a director on 31 July 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2022 (2 pages)
16 November 2022	Appointment of Adam Friedman as a director on 31 July 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2022 (2 pages)
16 November 2022	Appointment of Piyush Lalit Shukla as a director on 31 July 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2022 (2 pages)
16 November 2022	Appointment of Mr William Tempone as a director on 31 July 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2022 (2 pages)
16 November 2022	Termination of appointment of Michael William Voice as a director on 31 July 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/12/2022 (1 page)
16 November 2022	Termination of appointment of Kevin Stuart Bazley as a director on 31 July 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/12/2022 (1 page)
12 October 2022	Registered office address changed from 30/34 Reform Street Dundee DD1 1RJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 12 October 2022 (1 page)
6 July 2022	Satisfaction of charge 7 in full (1 page)
1 June 2022	Satisfaction of charge 6 in full (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Director's details changed for Doctor Michael William Voice on 30 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,134 (7 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,134 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,134 (7 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,134 (7 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,134 (7 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,134 (7 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
13 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 February 2012	Termination of appointment of Christopher Greig as a director (1 page)
14 February 2012	Termination of appointment of Christopher Greig as a director (1 page)
6 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Christopher George Greig on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Michael Patrick Pritchard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Michael Patrick Pritchard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Michael Patrick Pritchard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Stuart Bazley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Michael William Voice on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Michael William Voice on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher George Greig on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher George Greig on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Director's details changed for Kevin Stuart Bazley on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Director's details changed for Doctor Michael William Voice on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Stuart Bazley on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 January 2008	Dec mort/charge * (2 pages)
12 January 2008	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (3 pages)
5 December 2007	Partic of mort/charge * (3 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 November 2007	Return made up to 28/10/07; full list of members (4 pages)
9 November 2007	Return made up to 28/10/07; full list of members (4 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 28/10/06; full list of members (4 pages)
13 November 2006	Return made up to 28/10/06; full list of members (4 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 July 2006	Dec mort/charge * (2 pages)
26 July 2006	Dec mort/charge * (2 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Dec mort/charge * (2 pages)
20 May 2006	Dec mort/charge * (2 pages)
13 March 2006	Â£ ic 81134/1134 03/03/06 Â£ sr 80000@1=80000 (2 pages)
13 March 2006	Â£ ic 81134/1134 03/03/06 Â£ sr 80000@1=80000 (2 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 November 2005	Return made up to 28/10/05; full list of members (4 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Return made up to 28/10/05; full list of members (4 pages)
5 October 2005	Dec mort/charge * (2 pages)
5 October 2005	Dec mort/charge * (2 pages)
26 September 2005	Partic of mort/charge * (3 pages)
26 September 2005	Partic of mort/charge * (3 pages)
5 November 2004	Return made up to 28/10/04; full list of members (9 pages)
5 November 2004	Return made up to 28/10/04; full list of members (9 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
31 October 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 November 2002	Return made up to 28/10/02; full list of members (9 pages)
12 November 2002	Return made up to 28/10/02; full list of members (9 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
9 November 2001	Return made up to 28/10/01; change of members (7 pages)
9 November 2001	Return made up to 28/10/01; change of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 June 2001	Ad 31/05/01--------- Â£ si 134@1=134 Â£ ic 81000/81134 (2 pages)
13 June 2001	Ad 31/05/01--------- Â£ si 134@1=134 Â£ ic 81000/81134 (2 pages)
4 November 2000	Return made up to 28/10/00; no change of members (7 pages)
4 November 2000	Return made up to 28/10/00; no change of members (7 pages)
24 October 2000	Alterations to a floating charge (8 pages)
24 October 2000	Alterations to a floating charge (8 pages)
28 September 2000	Alterations to a floating charge (8 pages)
28 September 2000	Alterations to a floating charge (8 pages)
8 September 2000	Partic of mort/charge * (5 pages)
8 September 2000	Partic of mort/charge * (5 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
2 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
4 October 1999	Particulars of contract relating to shares (4 pages)
4 October 1999	Ad 02/09/99-10/09/99 Â£ si 81000@1=81000 Â£ ic 2/81002 (2 pages)
4 October 1999	Particulars of contract relating to shares (4 pages)
4 October 1999	Ad 02/09/99-10/09/99 Â£ si 81000@1=81000 Â£ ic 2/81002 (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 September 1999	Memorandum and Articles of Association (9 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 September 1999	Memorandum and Articles of Association (9 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 September 1999	Nc inc already adjusted 02/09/99 (1 page)
8 September 1999	Nc inc already adjusted 02/09/99 (1 page)
30 April 1999	Partic of mort/charge * (6 pages)
30 April 1999	Partic of mort/charge * (6 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
28 October 1998	Incorporation (16 pages)

Cypex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland