Cymtox Limited in Sand Hutton YORK - YO41 1LZ

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Cymtox Limited YORK

Cymtox started in year 2004 as Private Limited Company with registration number 05025552. The Cymtox company has been functioning successfully for 20 years now and its status is active. The firm's office is based in York at York Biotech Campus. Postal code: YO41 1LZ.

The company has one director. Camillus G., appointed on 19 April 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cymtox Limited Address / Contact

Office Address	York Biotech Campus
Office Address2	Sand Hutton
Town	York
Post code	YO41 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025552
Date of Incorporation	Mon, 26th Jan 2004
Industry	Research and experimental development on biotechnology
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Camillus G.

Position: Director

Appointed: 19 April 2021

Fiona J.

Position: Secretary

Appointed: 19 April 2021

Resigned: 31 July 2023

Toby S.

Position: Director

Appointed: 18 April 2016

Resigned: 17 April 2020

Toby S.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 April 2020

Tadeusz O.

Position: Secretary

Appointed: 29 November 2011

Resigned: 28 April 2014

Peter B.

Position: Director

Appointed: 25 August 2011

Resigned: 18 April 2016

Francis O.

Position: Secretary

Appointed: 10 November 2008

Resigned: 26 August 2011

Nicola R.

Position: Director

Appointed: 16 January 2008

Resigned: 25 August 2011

Philip W.

Position: Secretary

Appointed: 13 December 2007

Resigned: 10 November 2008

Simon H.

Position: Director

Appointed: 14 December 2006

Resigned: 19 April 2021

Gerald J.

Position: Director

Appointed: 14 May 2004

Resigned: 14 December 2007

Wendy R.

Position: Director

Appointed: 14 May 2004

Resigned: 13 December 2007

Wendy R.

Position: Secretary

Appointed: 14 May 2004

Resigned: 13 December 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 26 January 2004

Gerald M.

Position: Director

Appointed: 26 January 2004

Resigned: 16 July 2007

Colin G.

Position: Secretary

Appointed: 26 January 2004

Resigned: 05 May 2004

Colin G.

Position: Director

Appointed: 26 January 2004

Resigned: 26 January 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 26 January 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Mw Monitoring Ltd from York, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mw Monitoring Ltd

York Biotech Campus Sand Hutton, Artington, York, Surrey, YO41 1LZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	7495046
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets		12 154	12 154
Debtors	12 154	12 154	12 154
Net Assets Liabilities	-733 865	-734 165	-734 165

Other
Administrative Expenses	34 542	300
Amounts Owed By Group Undertakings Participating Interests		12 154	12 154
Amounts Owed To Group Undertakings Participating Interests	746 019	746 319	746 319
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts	3 918	3 918	3 919
Creditors	746 019	746 319	746 319
Net Current Assets Liabilities	-733 865	-734 165	-734 165
Operating Profit Loss	-34 542	-300
Profit Loss	-34 542	-300
Profit Loss On Ordinary Activities Before Tax	-34 542	-300
Total Assets Less Current Liabilities		-734 165	-734 165
Trade Debtors Trade Receivables	12 154	12 154

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, May 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	3918.37 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, September 2015	accounts	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	3918.37 GBP is the capital in company's statement on Wednesday 5th February 2014	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
123	Nc inc already adjusted 23/03/09 filed on: 5th, April 2009	capital	Free Download (1 page)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
123	Gbp nc 1500/3500/01/08 filed on: 17th, April 2008	capital	Free Download (2 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (10 pages)
123	Nc inc already adjusted 14/12/06 filed on: 6th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 6th, June 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 67272 shares on Thursday 14th December 2006. Value of each share 0.01 £. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 67272 shares on Thursday 14th December 2006. Value of each share 0.01 £. filed on: 19th, March 2007	capital	Free Download (2 pages)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 22nd February 2006 (Director resigned)	annual return
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 22nd February 2006 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
88(2)O	Alloted 79800 shares on Wednesday 30th June 2004. Value of each share 0.01 £. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)O	Alloted 79800 shares on Wednesday 30th June 2004. Value of each share 0.01 £. filed on: 31st, August 2004	capital	Free Download (2 pages)
122	Div 30/07/04 filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 79800 shares on Friday 30th July 2004. Value of each share 0.01 £, total number of shares: 800. filed on: 18th, August 2004	capital	Free Download (2 pages)
122	Div 30/07/04 filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 79800 shares on Friday 30th July 2004. Value of each share 0.01 £, total number of shares: 800. filed on: 18th, August 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (12 pages)

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