CYDAR LIMITED
Active - Accounts Filed
General Information
NAME
CYDAR LIMITED
COMPANY NUMBER
07986624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/03/2012
(12 years and 8 months old)
WEBSITE
www.cydarmedical.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2JD
Telephone: 01223778020
TPS: No
20 Station Road
CAMBRIDGE
CB1 2JD
Bulbeck Mill
14 Mill Lane
Barrington
Cambridge, Cambridgeshire
CB22 7QY
Telephone: 778020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nigel Aaron Pitchford (930449259) has left the board |
Credit Risk Overview
Want to learn more about CYDAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYDAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYDAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Termination of appointment of director (TM01) | officers | |
| 16/06/2023 | Annual Accounts. (AA) | accounts | |
| 18/04/2023 | Confirmation Statement (CS01) | other | |
| 18/03/2023 | Appointment of director (AP01) | officers | |
| 15/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Termination of appointment of director (TM01) | officers | |
| 12/08/2022 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 29/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2022 | Annual Accounts. (AA) | accounts | |
| 18/05/2022 | Appointment of director (AP01) | officers | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/05/2021 | Annual Accounts. (AA) | accounts | |
| 06/04/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Appointment of director (AP01) | officers | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 21/07/2020 | No description (RESOLUTIONS) | other | |
| 21/07/2020 | No description (RESOLUTIONS) | other | |
| 21/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/05/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 11/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2020 | Appointment of director (AP01) | officers | |
| 10/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 14/04/2019 | Confirmation Statement (CS01) | other | |
| 09/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/10/2018 | Termination of appointment of director (TM01) | officers | |
| 25/06/2018 | No description (RESOLUTIONS) | other | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/02/2018 | No description (RESOLUTIONS) | other | |
| 07/11/2017 | Appointment of director (AP01) | officers | |
| 03/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2017 | Termination of appointment of director (TM01) | officers | |
| 06/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 14/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2017 | Confirmation Statement (CS01) | other | |
| 21/03/2017 | Appointment of director (AP01) | officers | |
| 20/03/2017 | Appointment of director (AP01) | officers | |
| 17/03/2017 | Appointment of director (AP01) | officers | |
| 06/03/2017 | No description (RESOLUTIONS) | other | |
| 02/03/2017 | Termination of appointment of director (TM01) | officers | |
| 13/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 29/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2016 | Annual Accounts. (AA) | accounts | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 02/09/2015 | No description (RESOLUTIONS) | other | |
| 26/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2015 | No description (RP04) | other | |
| 06/08/2015 | Appointment of secretary (AP03) | officers | |
| 03/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/07/2015 | No description (RESOLUTIONS) | other | |
| 02/04/2015 | No description (RESOLUTIONS) | other | |
| 13/03/2015 | Annual Return (AR01) | returns | |
| 26/01/2015 | No description (RESOLUTIONS) | other | |
| 30/10/2014 | No description (RP04) | other | |
| 30/10/2014 | No description (RP04) | other | |
| 30/10/2014 | No description (RP04) | other | |
| 24/10/2014 | Appointment of director (AP01) | officers | |
| 06/09/2014 | No description (RESOLUTIONS) | other | |
| 30/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2014 | Appointment of director (AP01) | officers | |
| 17/03/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2013 | No description (RESOLUTIONS) | other | |
| 18/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2013 | Appointment of director (AP01) | officers | |
| 22/03/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Appointment of director (AP01) | officers | |
| 25/01/2013 | Appointment of director (AP01) | officers | |
| 24/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2012 | Appointment of director (AP01) | officers | |
| 22/11/2012 | No description (RESOLUTIONS) | other | |
| 12/03/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nigel Aaron Pitchford (930449259) has left the board |
| 21/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Kenneth Hitchner (930686596) Appointed |
| 01/02/2023 | New Board Member Nigel Aaron Pitchford (930449259) Appointed |
| 22/12/2022 | Evan Mervyn Davies (916343977) has left the board |
| 22/12/2022 | Franz Bernhard Humer (921340289) has left the board |
| 16/08/2022 | New Board Member Nigel Aaron Pitchford (929900678) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Marek Gumienny (927315589) Appointed |
| 14/08/2020 | David John Charles Renton (906798839) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Paul Justin Mussenden (926650125) Appointed |
| 10/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 24/10/2018 | Cliff Murphy (923986049) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Cliff Murphy (923986049) Appointed |
| 15/09/2017 | Fiona Jane Kinghorn (919997194) has left the board |
| 15/09/2017 | Fiona Jane Kinghorn (917685953) has left the board |
| 19/06/2017 | Scott James Sommerville (917543828) has left the board |
| 19/06/2017 | Michael Howard Garrison (905213895) has left the board |
| 18/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 26/03/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Franz Bernhard Humer (921340289) Appointed |
| 24/03/2017 | Franz Humer (922722755) has left the board |
| 23/03/2017 | New Board Member James Bedford Downing (901137880) Appointed |
| 22/03/2017 | New Board Member Franz Humer (922722755) Appointed |
| 21/03/2017 | New Board Member John Eric Deanfield (904624236) Appointed |
| 06/03/2017 | Marek Stephan Gumienny (919207930) has left the board |
| 23/01/2017 | New Board Member Evan Mervyn Davies (916343977) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/08/2015 | New Company Secretary Fiona Jane Kinghorn (919997194) Appointed |
| 08/08/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 28/10/2014 | New Board Member Marek Stephan Gumienny (919207930) Appointed |
| 02/09/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Fiona Jane Kinghorn (917685953) Appointed |
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