Cyprotex Ltd was founded on 25 October 2001 with its registered office in Abingdon, Oxfordshire, it has a status of "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Douglas Cline | 06 August 2010 | 28 September 2011 | 1 |
| EVANS, David William | 20 April 2004 | 25 February 2009 | 1 |
| FAIRHURST, Michael | 04 December 2001 | 11 December 2001 | 1 |
| LACROIX, Martial, Dr | 21 January 2004 | 16 June 2008 | 1 |
| SOFRONIS, Nikolas | 05 October 2005 | 31 December 2008 | 1 |
| TSAIOUN, Katherine, Dr | 06 August 2010 | 31 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGOO, Ranjeet Singh | 01 August 2019 | - | 1 |
| BASHIR, Kamran | 30 June 2017 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| PSC05 - N/A | 06 September 2019 | |
| AP03 - Appointment of secretary | 05 August 2019 | |
| TM02 - Termination of appointment of secretary | 05 August 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| PSC02 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| RESOLUTIONS - N/A | 01 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 01 June 2017 | |
| CERT10 - Re-registration of a company from public to private | 01 June 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 June 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| OC - Order of Court | 20 December 2016 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP01 - Appointment of director | 28 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| MEM/ARTS - N/A | 11 August 2014 | |
| RESOLUTIONS - N/A | 07 August 2014 | |
| RESOLUTIONS - N/A | 07 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| MEM/ARTS - N/A | 10 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AUD - Auditor's letter of resignation | 26 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| TM01 - Termination of appointment of director | 19 November 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 123 - Notice of increase in nominal capital | 29 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 363a - Annual Return | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 363a - Annual Return | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 363a - Annual Return | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 363a - Annual Return | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 363a - Annual Return | 10 December 2002 | |
| 363(353) - N/A | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 07 May 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| PROSP - Prospectus | 26 February 2002 | |
| 353 - Register of members | 19 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| SA - Shares agreement | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| CERT5 - Re-registration of a company from private to public | 07 January 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 07 January 2002 | |
| BS - Balance sheet | 07 January 2002 | |
| AUDR - Auditor's report | 07 January 2002 | |
| AUDS - Auditor's statement | 07 January 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 January 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2002 | |
| 123 - Notice of increase in nominal capital | 07 January 2002 | |
| CERTNM - Change of name certificate | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
| 225 - Change of Accounting Reference Date | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| CERTNM - Change of name certificate | 04 December 2001 | |
| NEWINC - New incorporation documents | 25 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of pledge over a deposit | 01 February 2005 | Outstanding |
N/A |
| Debenture | 24 December 2004 | Outstanding |
N/A |
