The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Haigh, Richard John
    Ceo born in December 1968
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 2
    Shukla, Piyush Lalit
    Partner, Private Equity Investments born in January 1977
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Fuller, Laurie, Ms.
    Human Resources born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 4
    Friedman, Adam
    Vice President born in December 1990
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 5
    Romoli, Andrea
    Cfo born in January 1974
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 6
    Tobin, Miguel Bernard
    Finance Manager born in July 1985
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 7
    Suite 1, 7th Floor, 50 Broadway, London
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,933,578 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    3 St. Helen's Place, 4th Floor, London, United Kingdom
    Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Boxer, David, Professor
    Academic born in June 1947
    Individual
    Officer
    2000-07-20 ~ 2003-03-25
    OF - director → CIF 0
  • 2
    Pritchard, Michael Patrick, Dr
    Postdoctoral Research Fellow born in July 1965
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2022-08-01
    OF - director → CIF 0
    Pritchard, Michael Patrick, Dr
    Company Director
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2022-08-01
    OF - secretary → CIF 0
    Dr Michael Patrick Pritchard
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    1999-09-02 ~ 2012-02-08
    OF - director → CIF 0
  • 4
    Bazley, Kevin Stuart
    Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2022-08-01
    OF - director → CIF 0
  • 5
    Voice, Michael William, Doctor
    Company Director born in June 1966
    Individual
    Officer
    1998-10-28 ~ 2022-08-01
    OF - director → CIF 0
    Dr Michael William Voice
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Tempone, William
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2022-08-01 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

CYPEX LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
624,571 GBP2021-03-31
660,254 GBP2020-03-31
Total Inventories
633,116 GBP2021-03-31
668,517 GBP2020-03-31
Debtors
100,921 GBP2021-03-31
45,511 GBP2020-03-31
Cash at bank and in hand
458,257 GBP2021-03-31
419,078 GBP2020-03-31
Current Assets
1,192,294 GBP2021-03-31
1,133,106 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-33,316 GBP2021-03-31
-35,343 GBP2020-03-31
Net Current Assets/Liabilities
1,158,978 GBP2021-03-31
1,097,763 GBP2020-03-31
Total Assets Less Current Liabilities
1,783,549 GBP2021-03-31
1,758,017 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-132,868 GBP2021-03-31
-138,415 GBP2020-03-31
Net Assets/Liabilities
1,639,423 GBP2021-03-31
1,619,602 GBP2020-03-31
Equity
Called up share capital
1,134 GBP2021-03-31
1,134 GBP2020-03-31
Share premium
212,058 GBP2021-03-31
212,058 GBP2020-03-31
Retained earnings (accumulated losses)
1,426,231 GBP2021-03-31
1,406,410 GBP2020-03-31
Equity
1,639,423 GBP2021-03-31
1,619,602 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
678,403 GBP2020-03-31
Plant and equipment
608,323 GBP2020-03-31
Furniture and fittings
39,491 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,326,217 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
174,457 GBP2021-03-31
162,439 GBP2020-03-31
Plant and equipment
488,578 GBP2021-03-31
466,042 GBP2020-03-31
Furniture and fittings
38,611 GBP2021-03-31
37,482 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
701,646 GBP2021-03-31
665,963 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,018 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
22,536 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,129 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,683 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
503,946 GBP2021-03-31
515,964 GBP2020-03-31
Plant and equipment
119,745 GBP2021-03-31
142,281 GBP2020-03-31
Furniture and fittings
880 GBP2021-03-31
2,009 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
81,926 GBP2021-03-31
42,753 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
17,111 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,884 GBP2021-03-31
2,758 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
100,921 GBP2021-03-31
45,511 GBP2020-03-31
Trade Creditors/Trade Payables
Current
9,624 GBP2021-03-31
7,578 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
490 GBP2020-03-31
Other Taxation & Social Security Payable
Current
8,980 GBP2021-03-31
7,366 GBP2020-03-31
Other Creditors
Current
14,712 GBP2021-03-31
19,909 GBP2020-03-31
Creditors
Current
33,316 GBP2021-03-31
35,343 GBP2020-03-31
Other Creditors
Non-current
132,868 GBP2021-03-31
138,415 GBP2020-03-31
  • CYPEX LIMITED
    Info
    Registered number SC190620
    C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH
    Private Limited Company incorporated on 1998-10-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.