Cereproc Ltd
- Incorporated
- 16 December 2005
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Christopher Sims
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 June 2024
Sims, Christopher
Director · Appointed 20 June 2024
American
Born August 1982 (44)
American
Born July 1983 (43)
Officer history (8 former)
20 June 2024
20 June 2024
Appointed Sims, Christopher as Director
20 June 2024
20 June 2024
Resigned Leary, Graham as Director
20 June 2024
Resigned Aylett, Matthew as Director
20 June 2024
20 June 2024
Resigned Aylett, Matthew as Secretary
20 June 2024
Resigned Pidcock, Chris as Director
10 May 2019
Appointed Leary, Graham as Director
1 October 2017
Resigned Renals, Stephen John, Professor as Director
6 February 2014
Appointed Renals, Stephen John, Professor as Director
31 January 2013
1 January 2011
Appointed Pidcock, Chris as Director
1 January 2011
1 December 2010
16 December 2005
16 December 2005
16 December 2005
Appointed Aylett, Matthew as Secretary
16 December 2005
Appointed Aylett, Matthew as Director
Ownership 0 at dissolution
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)
20 June 2024
20 June 2024
Ceased Matthew Aylett — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £564,731
- Employees
- 12
- Debt Ratio
- 17%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,222 | £9,028 | £10,489 | £12,993 | £14,129 |
| Current Assets | £675,649 | £898,125 | £1,196,067 | £1,316,936 | £1,453,381 |
| Debtors | £17,984 | ||||
| Cash | £1,435,397 | ||||
| Creditors (< 1 year) | £107,857 | £26,656 | £23,064 | £25,035 | |
| Creditors (> 1 year) | £5,229 | £5,229 | £5,229 | £5,229 | £5,222 |
| Net Current Assets | £567,792 | £871,469 | £1,173,003 | £1,291,901 | £1,427,562 |
| Net Assets | £564,731 | £872,693 | £1,175,688 | £1,297,090 | £1,436,469 |
| Shareholder Funds | £564,731 | £872,693 | £1,175,688 | £1,297,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 9 June 2026 | Application to strike the company off the register | |||
| 16 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 |
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