CERYX MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
CERYX MEDICAL LIMITED
COMPANY NUMBER
10001886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/02/2016
(8 years and 10 months old)
WEBSITE
ceryxmedical.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3BH
4th Floor, 14, Museum Place
Cardiff
CF10 3BH
Credit Risk Overview
Want to learn more about CERYX MEDICAL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERYX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERYX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERYX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 14 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 15/04/2022 | New Board Member PARKWALK ADVISORS LTD (919942051) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member PARKWALK ADVISORS LIMITED (929442403) Appointed |
| 07/04/2022 | Andrew David Wilson (918939363) has left the board |
| 07/04/2022 | Alain Rene Adrien Nogaret (910906686) has left the board |
| 07/04/2022 | Philip Michael Brown (915922661) has left the board |
| 17/03/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Charles Richard Taylor (924737681) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 11/11/2020 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 31/03/2020 | Change in Reg. Office |
| 29/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
| 06/02/2020 | New Board Member Stuart Plant (926679543) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/06/2016 | IP2IPO SERVICES LIMITED (920840388) has left the board |
| 03/06/2016 | New Board Member Julian Francis Richmond Paton (920869061) Appointed |
| 25/05/2016 | New Board Member IP2IPO SERVICES LIMITED (920840388) Appointed |
| 19/05/2016 | New Board Member Andrew David Wilson (918939363) Appointed |
| 18/05/2016 | Bernard John Morley (919739359) has left the board |
| 18/05/2016 | New Board Member Philip Michael Brown (915922661) Appointed |
| 18/05/2016 | New Board Member Alain Rene Adrien Nogaret (910906686) Appointed |
| 01/03/2016 | IP2IPO SERVICES LIMITED (920508836) has left the board |
| 01/03/2016 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 23/02/2016 | New Board Member Bernard John Morley (919739359) Appointed |
| 23/02/2016 | Bernard Morley (920508837) has left the board |
| 23/02/2016 | Bernard Morley (920508837) has left the board |
| 23/02/2016 | New Board Member Bernard John Morley (919739359) Appointed |
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