Capital Drug Development Ltd

Active12540893 Private limited company
Incorporated
31 March 2020 (6 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Cbtc2 Capital Business Park
Wentloog
Cardiff
CF3 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
British
Born February 1981 (45)
Director · Appointed 31 March 2020
British
Born August 1973 (53)
Officer history (2 former)
31 May 2022
Resigned Lumby, Gary as Director
10 March 2022
Resigned Turp, Ed Robert, Dr as Director
13 July 2020
Appointed Lumby, Gary as Director
31 March 2020
Appointed Burn, Ross Thomas, Dr as Director
31 March 2020
Appointed Tyler, Simon Nicholas George, Dr as Director
31 March 2020
Appointed Turp, Ed Robert, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13760791

Holdings 1

Companies where Capital Drug Development Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 March 2022
Ceased Ed Robert Turp — Owns 25–50% of shares
10 March 2022
Ceased Ross Thomas Burn — Owns 25–50% of shares
10 March 2022
Ceased Simon Nicholas George Tyler — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Catsci Group Holdings Limited Owns 75–100% of shares
Catsci Holdings Ltd Owns 75–100% of shares
Capital Drug Development Ltd This company Owns 75–100% of shares
Reach Separations Limited Owns 75–100% of shares

Financials

Net Assets
(£321,562)
down £228,091 (244%)
Cash
£62,863
up £62,863
Employees
4
no change
2021: 4 in the 2021 accounts
Debt Ratio
133%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2021 2021 (£93,471) (£321,562)
Balance sheet detail
20212021
Fixed Assets£835,687£684,687
Current Assets£127,913
Debtors£65,050£20,940
Cash£62,863
Creditors (< 1 year)£1,085,162£499,098
Creditors (> 1 year)£200,000£300,000
Net Current Assets(£957,249)(£478,158)
Net Assets(£321,562)(£93,471)
Shareholder Funds(£321,562)(£93,471)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
19 October 2026Other filing
19 October 2026Accounts filing

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