Lyopharm Limited

Active04530378 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Mary Waight
Martin Trevor Waight
Accounts type
Dormant
Region
South East
Address
32 Windsor Road
Gravesend
Kent
DA12 5BN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2002
English
Born January 1957 (69)
Waight, Martin Trevor
Secretary · Appointed 10 September 2002
British
Officer history (2 former)
11 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
10 September 2002
Appointed Waight, Mary as Director
10 September 2002
Appointed Waight, Martin Trevor as Secretary
10 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born January 1957 (69)
Martin Trevor Waight
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born August 1954 (72)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£99

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2021 2023 2024 2025 (£1,094) (£1,028) £99 £99 £99
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£92£43
Current Assets£0£0£126£191
Creditors (< 1 year)£0£716£1,249
Creditors (> 1 year)£0£0£1,253£1,236
Net Current Assets£0(£716)£126(£1,058)
Net Assets£99£99£99(£1,028)(£1,094)
Shareholder Funds£99£99£99(£1,028)(£1,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
4 June 2026Accounts for a dormant company30 September 2025
10 September 2025Confirmation statement with no updates10 September 2025
17 June 2025Accounts for a dormant company30 September 2024
12 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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