Kyrexa Ltd

ActiveSC776157 Private limited company
Incorporated
18 July 2023 (3 years)
Industry
Research and experimental development on biotechnology (72110)
Other human health activities (86900)
Owned by
Barbara Ann Spruce
Clare Margaret Henderson
Accounts type
Micro entity
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2026
Resigned Mbm Secretarial Services Limited as Corporate Secretary
18 July 2023
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Barbara Ann Spruce
Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Clare Margaret Henderson
Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Memorandum and Articles of Association—
10 November 2026Statement of capital following an allotment of shares
9 November 2026Resolutions
30 October 2026Termination of appointment of a secretary
25 August 2026Micro company accounts31 July 2026
Show all recent filings

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