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Zyxis (Holdings) Ltd

Zyxis (Holdings) Ltd is an active company incorporated on 20 April 2018 with the registered office located in Maidenhead, Berkshire. Zyxis (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11322010
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Yard
14-18 Bell Street
Maidenhead
SL6 1BR
United Kingdom
Address changed on 14 Jan 2025 (8 months ago)
Previous address was Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1958
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Dice Medical Communications Limited
Neil Anthony Dickinson, Helen Elizabeth Dickinson, and 2 more are mutual people.
Active
Dice Pharmaceutical Communications Group Ltd
Matthew Alexander James Dickinson, Colin Vincent Austin Nunn, and 1 more are mutual people.
Active
Scotch Publishing Limited
Neil Anthony Dickinson and Helen Elizabeth Dickinson are mutual people.
Active
Zedma Ltd
Colin Vincent Austin Nunn is a mutual person.
Active
Re-Worked Limited
Colin Vincent Austin Nunn is a mutual person.
Active
Insight2implement Limited
Sandra Galbraith Laird is a mutual person.
Active
Telamon Services Limited
Colin Vincent Austin Nunn is a mutual person.
Active
Inflexion Group Ltd
Colin Vincent Austin Nunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£633
Decreased by £3.85K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.24M
Increased by £77.63K (+4%)
Total Liabilities
-£1.07M
Decreased by £76.87K (-7%)
Net Assets
£1.17M
Increased by £154.51K (+15%)
Debt Ratio (%)
48%
Decreased by 5.26% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Matthew Alexander James Dickinson Details Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 14 Jan 2025
Mrs Sandra Galbraith Laird Appointed
8 Months Ago on 9 Jan 2025
Helen Elizabeth Dickinson Resigned
8 Months Ago on 7 Jan 2025
Neil Anthony Dickinson Resigned
8 Months Ago on 7 Jan 2025
Mr Colin Vincent Austin Nunn Appointed
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Matthew Alexander James Dickinson on 17 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to The Yard 14-18 Bell Street Maidenhead SL6 1BR on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mrs Sandra Galbraith Laird as a director on 9 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Colin Vincent Austin Nunn as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Neil Anthony Dickinson as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Helen Elizabeth Dickinson as a director on 7 January 2025
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 2 Jul 2024
Repayment History
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