Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Cyprotex Limited
- Incorporated
- 25 October 2001 (25 years)
- Industry
- Other software publishing (58290) Technical testing and analysis (71200)
- Directors
- Owned by
- Evotec SE
- Accounts type
- Full
- Region
- South East
- Address
- 114 Innovation DriveMilton ParkMiltonAbingdonOX14 4RZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
German
Born November 1965
Petreczky, Krisztina
Secretary · Appointed 26 September 2024
British
Born February 1966 (60)
Officer history (36 former)
1 January 2025
31 December 2024
26 September 2024
Appointed Petreczky, Krisztina as Secretary
26 September 2024
Resigned Dargel, Christian, Dr as Secretary
28 March 2023
28 March 2023
13 April 2021
Appointed Dargel, Christian, Dr as Secretary
13 April 2021
Resigned Sagoo, Ranjeet Singh as Secretary
11 December 2020
1 August 2019
Appointed Sagoo, Ranjeet Singh as Secretary
31 July 2019
Resigned Bashir, Kamran as Secretary
1 January 2019
1 January 2019
31 July 2017
30 June 2017
30 June 2017
Appointed Bashir, Kamran as Secretary
30 June 2017
15 March 2017
15 March 2017
15 March 2017
14 December 2016
14 December 2016
14 December 2016
14 December 2016
14 December 2016
Resigned Sturm, Timothy James as Director
24 October 2016
Appointed Sturm, Timothy James as Director
24 October 2016
26 September 2013
26 September 2013
24 July 2013
31 August 2012
Resigned Tsaioun, Katherine, Dr as Director
28 September 2011
Resigned Bates, Douglas Cline as Director
1 November 2010
6 August 2010
Appointed Tsaioun, Katherine, Dr as Director
6 August 2010
Appointed Bates, Douglas Cline as Director
2 March 2009
25 February 2009
Resigned Evans, David William as Director
31 December 2008
31 December 2008
Resigned Sofronis, Nikolas as Director
1 September 2008
17 June 2008
16 June 2008
Resigned Lacroix, Martial, Dr as Director
3 June 2008
3 June 2008
2 June 2006
1 June 2006
24 April 2006
5 October 2005
Appointed Sofronis, Nikolas as Director
5 October 2005
6 September 2004
6 September 2004
20 April 2004
Appointed Evans, David William as Director
10 February 2004
21 January 2004
Appointed Lacroix, Martial, Dr as Director
21 January 2004
16 January 2004
22 December 2003
Resigned Drake, Rosemary Ann Lucy, Dr as Director
22 December 2003
1 September 2003
12 August 2003
31 March 2003
17 February 2003
11 April 2002
11 December 2001
Resigned Fairhurst, Michael as Director
4 December 2001
4 December 2001
4 December 2001
Appointed Drake, Rosemary Ann Lucy, Dr as Director
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
Appointed Fairhurst, Michael as Director
25 October 2001
25 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evotec SE
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Company
Reg. no. Hrb 156381
Holdings 1
Companies where Cyprotex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 26 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Termination of appointment of a director |
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