Glyconics Limited

Active08742201 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Total exemption full
Region
East of England
Address
Unit 5
1 George Williams Way
Colchester
CO1 2JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born February 1974 (52)
Pearson, Neville
Secretary · Appointed 25 June 2020
Officer history (11 former)
9 June 2026
Resigned Pooni, Gurkanwal Singh, Dr as Director
9 June 2026
Resigned Parton, Adrian, Dr as Director
20 April 2026
Appointed Round, Andrew Edward as Director
31 January 2024
Resigned Phoenix, Joanne, Dr as Director
29 August 2023
Resigned Clarke, Berwyn Ewart as Director
24 November 2022
Resigned Gallen, Niall Anthony, Dr as Director
25 June 2020
Appointed Pearson, Neville as Secretary
25 June 2020
Appointed Phoenix, Joanne, Dr as Director
25 June 2020
Resigned Smart, Samantha Anne as Secretary
25 June 2020
Resigned Neophytou, Savvas Ioannou, Dr as Director
21 June 2019
Resigned Williams, Jeremy Martin as Director
5 April 2019
Appointed Parton, Adrian, Dr as Director
4 April 2019
4 April 2019
Resigned Smart, Samantha Anne as Director
5 April 2017
Appointed Gallen, Niall Anthony, Dr as Director
5 April 2017
Appointed Neophytou, Savvas Ioannou, Dr as Director
27 January 2017
Appointed Pooni, Gurkanwal Singh, Dr as Director
31 October 2015
Resigned Lewis, Paul David, Professor as Director
22 March 2015
Appointed Williams, Jeremy Martin as Director
7 October 2014
24 February 2014
Appointed Smart, Samantha Anne as Secretary
24 February 2014
Appointed Smart, Samantha Anne as Director
22 October 2013
Appointed Lewis, Paul David, Professor as Director
22 October 2013
Appointed Clarke, Berwyn Ewart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
18 August 2021
Ceased Berwyn Ewart Clarke — Owns 25–50% of shares
5 April 2017
Ceased Berwyn Ewart Clarke — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,143,802
Cash
£3,157
Employees
3
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2024 2025 2026 £804,366 £744,387 £1,974,501 £2,333,439 £3,406,070 £3,868,736 £3,845,337 £4,143,802
Balance sheet detail
20262025202420242023202220212020
Fixed Assets£4,173,379£3,763,459£3,316,214£2,649,592£1,749,464£1,009,232£653,301£523,635
Current Assets£338,409£375,799£881,523£834,983£677,823£1,107,527£240,426
Debtors£110,087£122,488£456,715£393,365£179,558£259,220£155,608£202,285
Cash£3,157£28,146£199,643£216,453£498,265£848,307£84,818£238,246
Creditors (< 1 year)£320,169£69,673£93,848£142,258£149,340£159,800
Creditors (> 1 year)£8,832£8,832£8,832
Net Current Assets(£29,577)£90,710£561,354£765,310£583,975£965,269£91,086£280,731
Net Assets£4,143,802£3,845,337£3,868,736£3,406,070£2,333,439£1,974,501£744,387£804,366
Shareholder Funds£3,868,736£3,406,070£2,333,439£1,974,501£744,387£804,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 March 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
23 April 2026Appointment of a director
12 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

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