Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Cypex Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590) Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Cypex Ltd6 Tom Mcdonald AvenueDundeeDD2 1NH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
American
Born February 1961 (65)
Corporate Secretary · Appointed 25 October 2024
Director · Appointed 22 June 2023
American
Born January 1974 (52)
Director · Appointed 1 August 2022
British
Born July 1985 (41)
Officer history (11 former)
3 June 2026
1 May 2026
1 April 2026
1 April 2026
28 January 2026
25 October 2024
22 June 2023
22 June 2023
22 June 2023
Resigned Tempone, William as Director
29 September 2022
1 August 2022
1 August 2022
Resigned Pritchard, Michael Patrick as Secretary
1 August 2022
Appointed Tempone, William as Director
1 August 2022
1 August 2022
1 August 2022
Resigned Bazley, Kevin Stuart as Director
1 August 2022
Resigned Voice, Michael William, Doctor as Director
1 August 2022
Resigned Pritchard, Michael Patrick as Director
8 February 2012
25 March 2003
12 February 2002
Appointed Bazley, Kevin Stuart as Director
20 July 2000
2 September 1999
28 October 1998
Appointed Pritchard, Michael Patrick as Secretary
28 October 1998
Appointed Pritchard, Michael Patrick as Director
28 October 1998
Appointed Voice, Michael William, Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03572986
Former controllers (2)
1 August 2022
Ceased Michael William Voice — Owns 50–75% of shares
1 August 2022
Ceased Michael Patrick Pritchard — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinical Trials Laboratory Services Ltd Owns 75–100% of shares
Cypex Limited This company Owns 75–100% of shares
The Intelligent Tissue Group Limited Owns 75–100% of shares
Tissue Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,244,859
- up £605,436 (37%)
- Cash
- £991,820
- up £533,563 (116%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 14%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £626,860 | £624,571 | £660,254 |
| Current Assets | £1,968,716 | £1,192,294 | £1,133,406 |
| Debtors | £301,304 | £100,921 | £45,811 |
| Cash | £991,820 | £458,257 | £419,078 |
| Creditors (< 1 year) | £225,246 | £33,316 | £35,343 |
| Creditors (> 1 year) | £125,471 | £132,868 | £138,415 |
| Net Current Assets | £1,743,470 | £1,158,978 | £1,098,063 |
| Net Assets | £2,244,859 | £1,639,423 | £1,619,902 |
| Shareholder Funds | £2,244,859 | £1,639,423 | £1,619,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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