MC500 Limited

Active05182253 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
Ipulse Limited (until 12 December 2012)
Cydan Limited (until 5 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Ipulse Limited
Accounts type
Dormant
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born October 1983 (43)
Officer history (11 former)
26 January 2023
Resigned Davies, Giles Alexander as Director
26 January 2023
Appointed Dykes, Jonathan Earl as Director
26 September 2018
Resigned Clement, Robert Marc, Prof as Director
26 September 2018
Resigned Outram, Christopher David as Director
25 September 2018
Appointed Davies, Giles Alexander as Director
26 June 2013
Resigned Smith, Kevin Stephen as Director
26 June 2013
Resigned Eversecretary Limited as Corporate Secretary
26 June 2013
Resigned Wotherspoon, John Scott as Director
2 June 2010
Appointed Wotherspoon, John Scott as Director
2 June 2010
Resigned Kiernan, Michael Noel, Dr as Director
2 June 2010
Appointed Clement, Robert Marc, Prof as Director
2 June 2010
Appointed Outram, Christopher David as Director
2 June 2010
Appointed Eversecretary Limited as Corporate Secretary
18 April 2008
Resigned Wheeler, Jane as Secretary
14 April 2008
Appointed Smith, Kevin Stephen as Director
29 January 2008
Resigned Simonsen, Jan Henning as Director
26 October 2004
Appointed Simonsen, Jan Henning as Director
26 October 2004
Appointed Wheeler, Jane as Secretary
26 October 2004
Appointed Kiernan, Michael Noel, Dr as Director
26 October 2004
Resigned Crescent Hill Limited as Corporate Nominee Secretary
26 October 2004
Resigned St Andrews Company Services Limited as Corporate Nominee Director
16 July 2004
Appointed Crescent Hill Limited as Corporate Nominee Secretary
16 July 2004
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Ipulse Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Uk
Reg. no. 08306196
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 04470941
Former controllers (1)
23 November 2016
Ceased Richard Koch — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates16 July 2026
22 September 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with updates16 July 2025
28 September 2024Accounts for a dormant company31 December 2023
20 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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