Cyden Limited

Active04470941 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Stuart Terry Jones
Owned by
Richard Koch
Accounts type
Full
Region
Wales
Address
Office Block A Bay Studios Business Park
Fabian Way
Swansea
SA1 8QB

Filing status

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

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Dutch
Born June 1974 (52)
Director · Appointed 23 March 2022
British
Born October 1983 (43)
Jones, Stuart Terry
Director · Appointed 23 March 2022
British
Born June 1975 (51)
Officer history (28 former)
1 February 2023
Appointed Van Rozen, Robin as Director
26 January 2023
Resigned Davies, Giles as Secretary
26 January 2023
Resigned Davies, Giles Alexander as Director
23 March 2022
Appointed Dykes, Jonathan Earl as Director
23 March 2022
Appointed Jones, Stuart Terry as Director
8 January 2022
Resigned Clement, Robert Marc, Prof as Director
8 January 2022
Resigned Avis, Alice Mary Cleoniki as Director
29 September 2021
Resigned Avis, Alice Mary Cleoniki as Director
29 September 2021
Resigned Fitzwilliam Lay, Edward Hugh as Director
29 September 2021
Appointed Avis, Alice Mary Cleoniki as Director
30 September 2017
Resigned Outram, Christopher David as Director
24 July 2017
Resigned Rudd, Nigel Russell, Sir as Director
4 August 2015
Resigned Beckett, Thomas Edward as Director
30 June 2014
Resigned Eversecretary Limited as Corporate Secretary
7 September 2012
Resigned Cotton, William as Director
31 May 2012
Resigned Petersen, Ronald John as Director
1 February 2012
Appointed Avis, Alice Mary Cleoniki as Director
27 January 2012
Resigned Coombs, John David Francis as Director
27 January 2012
Resigned Muth, Mark Philip as Director
24 October 2011
Appointed Coombs, John David Francis as Director
24 October 2011
Appointed Muth, Mark Philip as Director
24 October 2011
Resigned Ohlsson, Anna Christina as Director
24 October 2011
Resigned Lane, Andrew as Director
31 August 2011
Resigned Wotherspoon, John Scott as Director
18 August 2011
Appointed Davies, Giles Alexander as Director
18 August 2011
Appointed Cotton, William as Director
10 March 2011
Appointed Davies, Giles as Secretary
10 March 2011
Appointed Rudd, Nigel Russell, Sir as Director
14 October 2010
Resigned Coleman, Peter Brian as Director
2 June 2010
Resigned Smith, Kevin Stephen as Director
2 June 2010
Appointed Coleman, Peter Brian as Director
25 May 2010
Appointed Outram, Christopher David as Director
26 March 2009
Appointed Wotherspoon, John Scott as Director
3 March 2009
Appointed Eversecretary Limited as Corporate Secretary
16 May 2008
Appointed Lane, Andrew as Director
14 April 2008
Resigned Wheeler, Jane as Secretary
3 April 2008
Appointed Ohlsson, Anna Christina as Director
28 November 2007
Resigned Simonsen, Jan Henning as Director
28 November 2007
Appointed Smith, Kevin Stephen as Director
28 November 2007
Resigned Kiernan, Michael Noel, Dr as Director
1 January 2005
Appointed Petersen, Ronald John as Director
9 December 2004
Appointed Fitzwilliam Lay, Edward Hugh as Director
9 December 2004
Appointed Beckett, Thomas Edward as Director
23 August 2004
Resigned Smith, Kevin Stephen as Director
23 August 2004
Appointed Clement, Robert Marc, Prof as Director
10 December 2003
Appointed Wheeler, Jane as Secretary
10 December 2003
Resigned Smith, Kevin Stephen as Secretary
1 October 2003
Resigned Bjerring, Peter as Director
3 July 2003
Appointed Smith, Kevin Stephen as Director
9 June 2003
Appointed Simonsen, Jan Henning as Director
10 April 2003
Appointed Kiernan, Michael Noel, Dr as Director
10 April 2003
Resigned Simonsen, Jan Henning as Director
26 June 2002
Appointed Lazarus, Harry Pierre as Nominee Director
26 June 2002
Resigned Lazarus, Harry Pierre as Nominee Director
26 June 2002
Appointed Simonsen, Jan Henning as Director
26 June 2002
Appointed Bjerring, Peter as Director
26 June 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
26 June 2002
Appointed Smith, Kevin Stephen as Secretary
26 June 2002
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 2 active

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

Richard Koch
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born July 1950 (76)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Uk
Reg. no. 08306196

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cyden Limited This company Holds 75–100% of voting rights
MC500 Limited Owns 75–100% of shares (as a firm)
Cyden Skin Wellness Limited Owns 75–100% of shares

Financials

Net Assets
£29,039,672
Cash
£216,455
Turnover
£77,432,074
Profit Before Tax
£5,457,559
Employees
224
Debt Ratio
32%
Current Ratio
2.9x
Profit Margin
7%
Return on Equity
17%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £46,080,673 £89,430,170 £93,283,886 £84,601,806 £73,708,118 £77,432,074
Balance sheet detail
202420232022202120202019
Fixed Assets£5,206,206£5,781,873£7,636,329£8,992,353£8,563,757£2,648,735
Current Assets£37,544,895£38,966,171£35,901,407£36,677,802£30,761,897£17,522,379
Debtors£21,967,359£24,321,183£20,096,599£11,451,471£14,568,399£7,742,969
Cash£216,455£220,154£496,675£1,996,413£297,212£377,724
Creditors (< 1 year)£13,007,736£14,190,617£14,327,849£18,295,448£18,450,405£8,403,743
Creditors (> 1 year)£492,859£1,158,963£1,809,467£2,247,436£681,964£0
Net Current Assets£24,537,159£24,775,554£21,573,558£18,382,354£12,311,492£9,118,636
Net Assets£29,039,672£28,669,015£26,917,794£24,482,510£19,947,613£11,342,321
Shareholder Funds£29,039,672£28,669,015£26,917,794£24,482,510£19,947,613£11,342,321

Turnover£77,432,074£73,708,118£84,601,806£93,283,886£89,430,170£46,080,673
Cost of Sales£60,309,729£60,555,003£73,560,910£77,430,463£70,522,647£34,473,609
Gross Profit£17,122,345£13,153,115£11,040,896£15,853,423£18,907,523£11,607,064
Admin Expenses£12,321,438£12,586,522£10,763,455£11,795,294£5,733,705£3,908,324
Staff Costs£9,265,573£9,208,500£8,665,294£8,934,110£5,394,661£3,359,919
Operating Profit£5,980,953£2,155,783£2,158,661£5,024,586£13,304,429£7,730,994
Profit Before Tax£5,457,559£1,695,692£2,006,160£4,940,839£13,261,051£7,403,638
Tax£522,833(£55,529)(£429,124)£405,942(£198,260)(£1,333,747)
Profit for Period£4,934,726£1,751,221£2,435,284£4,534,897£13,459,311£8,737,385

Filings 284

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates26 June 2026
22 August 2025Full accounts31 December 2024
26 June 2025Confirmation statement with updates26 June 2025
30 September 2024Full accounts31 December 2023
Show all 284 filings

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