ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cypex Limited

Cypex Limited is an active company incorporated on 28 October 1998 with the registered office located in Dundee, City of Dundee. Cypex Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC190620
Private limited company
Scottish Company
Age
26 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Cypex Limited
Contact
Address
C/O Cypex Ltd
6 Tom Mcdonald Avenue
Dundee
DD2 1NH
Scotland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Telephone
01382562391
Email
Available in Endole App
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ogier Global (UK) Limited
Secretary • Secretary
Richard John Haigh
Director • Ceo • British • Lives in United States • Born in Dec 1968
Adam Friedman
Director • Vice President • American • Lives in United States • Born in Dec 1990
Ms. Laurie Fuller
Director • Human Resources • American • Lives in United States • Born in Jun 1966
Piyush Lalit Shukla
Director • Partner, Private Equity Investments • British • Lives in United States • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sera Laboratories International Limited
Ogier Global (UK) Limited, Miguel Bernard Tobin, and 5 more are mutual people.
Active
Tissue Solutions Limited
Ms. Laurie Fuller, Ogier Global (UK) Limited, and 5 more are mutual people.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited, Piyush Lalit Shukla, and 4 more are mutual people.
Active
The Intelligent Tissue Group Limited
Ms. Laurie Fuller, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£19.81K
Decreased by £667.45K (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.53M
Decreased by £155.44K (-6%)
Total Liabilities
-£482.44K
Increased by £103.84K (+27%)
Net Assets
£2.04M
Decreased by £259.27K (-11%)
Debt Ratio (%)
19%
Increased by 4.98% (+35%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Ogier Global (Uk) Limited Appointed
10 Months Ago on 25 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Andrea Romoli Appointed
2 Years 2 Months Ago on 22 Jun 2023
Ms. Laurie Fuller Appointed
2 Years 2 Months Ago on 22 Jun 2023
Get Alerts
Get Credit Report
Discover Cypex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to C/O Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024
Submitted on 31 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs