Hybrisan Ltd

Active08663730 Private limited company
Incorporated
27 August 2013 (13 years)
Previously known as
Universal Synergistic Control Ltd (until 2 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite A
Whitestone Business Park
Hereford
HR1 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born August 1963 (63)
Director · Appointed 5 June 2026
British
Born November 1982
Mortimer, Christopher John, Dr
Director · Appointed 10 April 2020
British
Born May 1991 (35)
Officer history (6 former)
5 June 2026
5 June 2026
Resigned Reynolds, Neil Martin as Director
5 June 2026
Resigned Foard, Kenneth Woodwall as Director
5 June 2026
Appointed Johnson, Geraldine Susan as Director
5 June 2026
Resigned Bridgeman, Lee as Director
9 October 2023
Resigned Waud, Kevin James as Director
30 September 2022
Appointed Reynolds, Neil Martin as Director
12 March 2021
Resigned Hickson, David as Director
10 April 2020
Appointed Mortimer, Christopher John, Dr as Director
17 January 2014
Resigned Bosher, Stephen Alan as Director
27 August 2013
Appointed Waud, Kevin James as Director
27 August 2013
Appointed Bridgeman, Lee as Director
27 August 2013
Appointed Hickson, David as Director
27 August 2013
Appointed Foard, Kenneth Woodwall as Director
27 August 2013
Appointed Bosher, Stephen Alan as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 09304285
Former controllers (4)
2 September 2020
Ceased Kevin Waud — Has significant influence or control
2 September 2020
Ceased David Hickson — Has significant influence or control
2 September 2020
Ceased Lee Bridgeman — Has significant influence or control
2 September 2020
Ceased Kenneth Woodwall Foard — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eumar Technology Limited Owns 75–100% of shares
Hybrisan Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£33,789
Cash
£46,073
Employees
4
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £605,473 £502,020 £204,486 (£6,172) (£79,951) £33,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,463£67,647£98,210£231,588£368,821£124,374£356
Current Assets£397,918£336,770£233,522£231,137£274,744£638,349£19,303
Debtors£351,845£328,060£222,638£189,909£140,473£352,759£16,889
Cash£46,073£8,710£10,884£41,228£95,362£242,455£2,414
Creditors (< 1 year)£407,434£471,515£319,244£56,955£71,469£133,687£59,979
Creditors (> 1 year)£0£157,889
Net Current Assets(£9,516)(£134,745)(£85,722)£174,182£203,275£504,662(£40,676)
Net Assets£33,789(£79,951)(£6,172)£204,486£502,020£605,473
Shareholder Funds£33,789(£79,951)(£6,172)£204,486£502,020£605,473(£40,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
24 October 2026Confirmation statement with no updates22 August 2026
Show all recent filings

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