Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Cymede Systems Limited
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Mikhail Lukyanov
- Owned by
- Mikhail Lukyanov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor136 Baker StreetLondonW1U 6UD
Officers 1 active
Officer details are public data from the Companies House register.
Lukyanov, Mikhail
Director · Appointed 28 August 2025
Russian
Born January 1967 (59)
Officer history (4 former)
28 August 2025
Appointed Lukyanov, Mikhail as Director
28 August 2025
Resigned Savy, Veronique Claire as Director
28 June 2021
28 June 2016
Appointed Savy, Veronique Claire as Director
28 June 2016
Resigned Lukyanov, Mikhail as Director
24 December 2014
Appointed Lukyanov, Mikhail as Director
23 December 2014
23 December 2014
11 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mikhail Lukyanov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born January 1967 (59)
Former controllers (1)
16 August 2016
Ceased Mikhail Lukyanov — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £1,025,033
- Current Ratio
- 1.0x
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £1,025,033 |
| Debtors | £0 |
| Cash | £1,025,033 |
| Creditors (< 1 year) | £992,927 |
| Net Current Assets | £32,106 |
| Shareholder Funds | £32,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 5 September 2025 | Appointment of a director | |||
| 5 September 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Total exemption full accounts | 28 February 2025 |
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