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Citrox Biosciences Limited HUNTINGDON

Founded in 2006, Citrox Biosciences, classified under reg no. 05717359 is an active company. Currently registered at 6 Nene Road, Bicton Industrial Park PE28 0LF, Huntingdon the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Peter M., Robert T. and Richard T.. In addition one secretary - Richard T. - is with the firm. As of 16 April 2024, there were 4 ex directors - Howard T., Ian R. and others listed below. There were no ex secretaries.

Citrox Biosciences Limited Address / Contact

Office Address 6 Nene Road, Bicton Industrial Park
Office Address2 Kimbolton
Town Huntingdon
Post code PE28 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05717359
Date of Incorporation Tue, 21st Feb 2006
Industry Other human health activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 27 September 2021

Robert T.

Position: Director

Appointed: 01 April 2020

Richard T.

Position: Director

Appointed: 21 February 2006

Richard T.

Position: Secretary

Appointed: 21 February 2006

Howard T.

Position: Director

Appointed: 29 June 2007

Resigned: 15 October 2018

Ian R.

Position: Director

Appointed: 29 June 2007

Resigned: 28 June 2012

James W.

Position: Director

Appointed: 09 May 2006

Resigned: 27 September 2021

Christopher R.

Position: Director

Appointed: 21 February 2006

Resigned: 08 August 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 21 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Omni Dental Sciences Ltd from Huntingdon, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Infection Control Enterprise Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Omni Dental Sciences Ltd

6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, PE28 0LF, England

Legal authority Company Act 2002
Legal form Limited Company
Country registered England
Place registered England
Registration number 3655212
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Infection Control Enterprise Ltd

Old Farm Heath Road, Kenninghall, Norwich, NR16 2DS, England

Legal authority Company 2002
Legal form Limited Company
Country registered England
Place registered England
Registration number 05598234
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Howard T.

Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, August 2023 		Free Download (13 pages)

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