Cypex Limited

SC190620

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CYPEX LTD, DUNDEE, DD2 1NH

Incorporated 28/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

20590

Manufacture of other chemical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Miguel Bernard Tobin

director · Since 01/08/2022

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Andrea Romoli

director · Since 22/06/2023

CFO

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Ogier Global (Uk) Limited

secretary · Since 25/10/2024

Also on 53 other boards

Former

Ms. Laurie Fuller

director · Resigned 01/05/2026

Persons with Significant Control

Sera Laboratories International Limited

75–100% shares

75–100% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 03572986 · Companies House · Limited By Shares

Notified 01/08/2022

Former PSCs

Dr Michael William Voice

Ceased 01/08/2022

Mr Michael Patrick Pritchard

Ceased 01/08/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2013Registered 02/03/2013Satisfied 06/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2007Registered 05/12/2007Satisfied 01/06/2022