Cyprotex Discovery Limited

Active04184635 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
114 Innovation Drive
Milton Park
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
German
Born November 1965
Petreczky, Krisztina, Dr
Secretary · Appointed 30 August 2024
Director · Appointed 28 March 2023
British
Born February 1966 (60)
Officer history (24 former)
1 January 2025
Appointed Ullmann, Dirk, Dr as Director
31 December 2024
Resigned Johnstone, Craig as Director
30 August 2024
Appointed Petreczky, Krisztina, Dr as Secretary
30 August 2024
Resigned Abdul, Mary as Secretary
28 March 2023
Resigned Riley, Robert John as Director
28 March 2023
Appointed Madden, Stephen as Director
28 March 2023
Resigned Spillner, Ralph Enno as Director
15 November 2022
Appointed Abdul, Mary as Secretary
15 November 2022
Resigned Dargel, Christian, Dr as Secretary
13 April 2021
Appointed Dargel, Christian, Dr as Secretary
13 April 2021
Resigned Sagoo, Ranjeet Singh as Secretary
11 December 2020
Resigned Payne, Lloyd James, Dr as Director
1 August 2019
Appointed Sagoo, Ranjeet Singh as Secretary
31 July 2019
Resigned Bashir, Kamran as Secretary
1 January 2019
Resigned Polywka, Mario Eugenio Cosimino as Director
1 January 2019
Appointed Johnstone, Craig as Director
31 July 2017
Resigned Baxter, Anthony David, Dr as Director
30 June 2017
Appointed Riley, Robert John as Director
30 June 2017
Appointed Bashir, Kamran as Secretary
30 June 2017
Resigned Warburton, Mark Charles as Secretary
30 June 2017
Resigned Dootson, John Kevin as Director
15 March 2017
Appointed Polywka, Mario Eugenio Cosimino as Director
15 March 2017
Appointed Payne, Lloyd James, Dr as Director
15 March 2017
Appointed Spillner, Ralph Enno as Director
2 March 2009
Appointed Dootson, John Kevin as Director
31 December 2008
Resigned Gibbs, Russell Barry as Director
3 June 2008
Appointed Baxter, Anthony David, Dr as Director
3 June 2008
Resigned Atwater, Robert Morrisson as Director
24 April 2006
Appointed Gibbs, Russell Barry as Director
1 January 2006
Resigned Leahy, David Edward, Dr as Director
6 September 2004
Resigned Ritchie, Gillian Elizabeth as Secretary
6 September 2004
Appointed Warburton, Mark Charles as Secretary
10 February 2004
Resigned A G Secretarial Limited as Corporate Secretary
21 January 2004
Resigned Nicholson, John Andrew as Director
1 September 2003
Resigned Egerton, Mark, Doctor as Director
27 August 2003
Appointed Atwater, Robert Morrisson as Director
31 March 2003
Appointed Ritchie, Gillian Elizabeth as Secretary
29 November 2002
Appointed Egerton, Mark, Doctor as Director
11 April 2002
Resigned Long, Robert William as Director
12 December 2001
Appointed A G Secretarial Limited as Corporate Secretary
12 December 2001
Resigned Binney, Adrian Philip as Secretary
15 November 2001
Appointed Leahy, David Edward, Dr as Director
15 November 2001
Appointed Nicholson, John Andrew as Director
8 November 2001
Resigned Davidson, Paul as Director
27 September 2001
Appointed Long, Robert William as Director
24 April 2001
Appointed Davidson, Paul as Director
24 April 2001
Appointed Binney, Adrian Philip as Secretary
24 April 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
24 April 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 March 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
21 March 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04311107

Filings 134

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
29 September 2025Full accounts31 December 2024
21 March 2025Confirmation statement with updates21 March 2025
2 January 2025Termination of appointment of a director
Show all 134 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?