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Hybaid Limited

02015834

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
Incorporated 30/04/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Life Sciences International Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1417123 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EXTRAPLACE LIMITED

Created 03/12/1991Registered 23/12/1991Satisfied 15/06/1994
charge
satisfied

EXTRAPLACE LIMITED

Created 09/11/1990Registered 26/11/1990Satisfied 15/06/1994
charge
satisfied

EXTRAPLACE LIMITED

Created 15/11/1990Registered 26/11/1990Satisfied 15/06/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1989Registered 18/04/1989Satisfied 18/05/1994