Zyex Limited

Active02890014 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Manufacture of man-made fibres (20600)
Directors
James Matthew Routh
Accounts type
Dormant
Region
North West
Address
Victrex Technolgy Centre
Hillhouse International
Thornton Cleveleys
FY5 4QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Routh, James Matthew
Director · Appointed 31 July 2026
British
Born May 1973 (53)
Officer history (15 former)
31 July 2026
Resigned Melling, Ian Clifford as Director
31 July 2026
Appointed Routh, James Matthew as Director
30 September 2023
Resigned Court, Martin Lindsay as Director
4 July 2022
Appointed Melling, Ian Clifford as Director
27 May 2022
Resigned Armitage, Richard James as Director
30 September 2019
Resigned Cooper, Timothy John as Director
11 May 2018
Resigned Gladden, Brett Nicholas as Secretary
1 May 2018
Appointed Armitage, Richard James as Director
30 April 2018
Resigned Burdett, Louisa Sachiko as Director
3 April 2017
Resigned Briscoe, Noel Anthony as Director
3 April 2017
Appointed Cooper, Timothy John as Director
3 April 2017
Appointed Court, Martin Lindsay as Director
3 April 2017
Appointed Gladden, Brett Nicholas as Secretary
3 April 2017
Appointed Burdett, Louisa Sachiko as Director
3 April 2017
Resigned Burns, John Duncan as Secretary
3 April 2017
Resigned Bridgen, Colin James as Director
3 April 2017
Resigned Burns, John Duncan as Director
1 October 2014
Appointed Briscoe, Noel Anthony as Director
31 March 2012
Resigned Richards, Harry Trelfa as Director
8 November 2003
Appointed Burns, John Duncan as Secretary
7 November 2003
Resigned Homer, Steven Richard as Secretary
7 November 2003
Resigned Homer, Steven Richard as Director
1 April 2002
Appointed Burns, John Duncan as Director
30 March 1994
Appointed Homer, Steven Richard as Director
30 March 1994
Appointed Richards, Harry Trelfa as Director
30 March 1994
Appointed Homer, Steven Richard as Secretary
30 March 1994
Appointed Bridgen, Colin James as Director
30 March 1994
Resigned Bayshill Secretaries Limited as Corporate Nominee Secretary
30 March 1994
Resigned Bayshill Management Limited as Corporate Nominee Director
21 January 1994
Appointed Bayshill Secretaries Limited as Corporate Nominee Secretary
21 January 1994
Appointed Bayshill Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. 02845018
Former controllers (1)
9 December 2022
Ceased Zyex Group Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Invibio Limited Owns 75–100% of shares
Invibio Knees Limited Owns 75–100% of shares
Juvora Limited Owns 75–100% of shares
Victrex Manufacturing Limited Owns 75–100% of shares
Aghoco 1491 Limited Owns 25–50% of shares
Zyex Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
16 February 2026Accounts for a dormant company30 September 2025
19 December 2025Confirmation statement with no updates10 December 2025
17 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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