Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Cybogen Limited
- Incorporated
- 23 December 1996 (29 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)
- Directors
- Ian Robert Ferguson Grande
- Owned by
- Ian Robert Ferguson-Grande
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Lakehall GardensThornton HeathSurreyCR7 7EL
Officers 1 active
Officer details are public data from the Companies House register.
Ferguson Grande, Ian Robert
Director · Appointed 30 December 1996
British
Born January 1967 (59)
Officer history (7 former)
30 June 2026
21 May 2008
21 May 2008
Resigned Louro, Jose Manuel as Secretary
10 March 2002
Resigned Nones, Marina Manuela as Director
1 December 1997
Appointed Nones, Marina Manuela as Director
1 December 1997
Appointed Louro, Jose Manuel as Secretary
1 December 1997
Resigned Nones, Marina Manuela as Secretary
1 December 1997
Resigned Commins, Luis as Director
14 January 1997
Appointed Nones, Marina Manuela as Secretary
30 December 1996
Appointed Ferguson Grande, Ian Robert as Director
30 December 1996
Appointed Commins, Luis as Director
30 December 1996
30 December 1996
23 December 1996
23 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Robert Ferguson-Grande
Individual · Notified 23 December 2016
Owns 75–100% of shares
British
Born January 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £946
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,966 | £8,714 | £8,482 | £12,550 | £34,095 | £36,097 |
| Debtors | £878 | £2,392 | £1,849 | £6,577 | £14,978 | |
| Cash | £7,836 | £6,090 | £10,701 | £27,518 | £19,626 | |
| Creditors (< 1 year) | £5,020 | £5,700 | £6,943 | £6,808 | £15,933 | £18,787 |
| Net Current Assets | £946 | £3,014 | £1,539 | £5,742 | £18,162 | £17,310 |
| Net Assets | £946 | |||||
| Shareholder Funds | £946 | £3,014 | £1,539 | £5,742 | £18,162 | £17,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Micro company accounts | 31 December 2025 |
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