Hybrisan started in year 2013 as Private Limited Company with registration number 08663730. The Hybrisan company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Port Talbot at Unit 2. Postal code: SA13 1RU. Since 2015/09/02 Hybrisan Ltd is no longer carrying the name Universal Synergistic Control.
The firm has 4 directors, namely Neil R., Christopher M. and Kenneth F. and others. Of them, Kenneth F., Lee B. have been with the company the longest, being appointed on 27 August 2013 and Neil R. has been with the company for the least time - from 30 September 2022. As of 28 April 2024, there were 3 ex directors - Stephen B., David H. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Cramic Way |
| Town | Port Talbot |
| Post code | SA13 1RU |
| Country of origin | United Kingdom |
| Registration Number | 08663730 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 10 April 2020
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Universal Synergistic Holdings Limited from Port Talbot, Wales. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kevin W. This PSC has significiant influence or control over the company,. Moving on, there is Kenneth F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Universal Synergistic Holdings Limited
Unit 2 Cramic Way, Port Talbot, SA13 1RU, Wales
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | England & Wales |
| Registration number | 09304285 |
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares |
Kevin W.
| Notified on | 6 April 2017 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
Kenneth F.
| Notified on | 27 August 2016 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
Lee B.
| Notified on | 5 April 2017 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 April 2017 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
| Universal Synergistic Control | September 2, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -7 656 | -17 817 | -18 075 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 615 | 767 | 6 988 | 2 414 | 242 455 | 95 362 | 41 228 | ||
| Current Assets | 6 244 | 2 937 | 2 615 | 5 104 | 29 952 | 19 303 | 638 349 | 274 744 | 231 137 |
| Debtors | 1 707 | 1 968 | 4 337 | 22 964 | 16 889 | 352 759 | 140 473 | 189 909 | |
| Net Assets Liabilities | -18 075 | -31 713 | -32 898 | -40 320 | 605 473 | 502 020 | 204 486 | ||
| Other Debtors | 2 779 | 22 964 | 14 495 | 296 050 | 34 639 | 75 712 | |||
| Property Plant Equipment | 844 | 633 | 475 | 356 | 124 374 | 368 821 | 231 588 | ||
| Total Inventories | 43 135 | 38 909 | |||||||
| Cash Bank In Hand | 4 537 | 969 | |||||||
| Intangible Fixed Assets | 1 500 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 656 | -17 817 | -18 075 | ||||||
| Tangible Fixed Assets | 1 500 | 1 125 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -7 756 | -17 917 | |||||||
| Shareholder Funds | -7 656 | -17 817 | -18 075 | ||||||
| Other | |||||||||
| Accrued Liabilities | 450 | 1 450 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 148 | 1 359 | 1 517 | 1 636 | 7 954 | 139 809 | 293 875 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 3 | 3 | 6 | |||
| Creditors | 21 000 | 36 000 | 63 325 | 59 979 | 133 687 | 71 469 | 157 889 | ||
| Financial Liabilities | 3 900 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 211 | 158 | 119 | 6 318 | 132 007 | 154 066 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 15 000 | 16 826 | |||||||
| Loans Owed To Related Parties | 21 000 | 21 000 | 36 000 | 52 826 | |||||
| Net Current Assets Liabilities | -9 156 | -18 063 | -18 469 | 3 654 | -33 373 | -40 676 | 504 662 | 203 275 | 174 182 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 1 450 | 6 140 | 6 442 | 2 302 | 5 319 | 157 889 | |||
| Other Remaining Borrowings | 21 000 | 36 000 | 52 827 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 992 | 1 992 | 1 992 | 1 992 | 132 328 | 508 630 | 525 463 | ||
| Taxation Social Security Payable | 84 | 4 358 | |||||||
| Total Assets Less Current Liabilities | -7 656 | -16 938 | -17 625 | 4 287 | -32 898 | -40 320 | 629 036 | 572 096 | 405 770 |
| Total Borrowings | 21 000 | 36 000 | 52 827 | ||||||
| Trade Debtors Trade Receivables | 1 558 | 1 925 | 43 254 | 38 761 | 1 104 | ||||
| Amount Specific Advance Or Credit Directors | 36 000 | 2 500 | 100 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 100 | 1 500 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 500 | 2 400 | 1 600 | ||||||
| Other Taxation Social Security Payable | 1 347 | 1 311 | 3 185 | 5 083 | 4 796 | ||||
| Recoverable Value-added Tax | 369 | 13 099 | |||||||
| Additional Provisions Increase From New Provisions Recognised | 23 563 | ||||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 46 513 | ||||||||
| Amounts Owed By Group Undertakings | 4 882 | 5 205 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 152 | ||||||||
| Disposals Property Plant Equipment | 2 744 | ||||||||
| Prepayments | 356 | 2 265 | |||||||
| Profit Loss | 145 793 | -103 453 | |||||||
| Provisions | 23 563 | 70 076 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 23 563 | 70 076 | 43 395 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 130 336 | 379 046 | 16 833 | ||||||
| Trade Creditors Trade Payables | 128 200 | 52 739 | 28 358 | ||||||
| Accruals Deferred Income | 879 | 450 | |||||||
| Creditors Due Within One Year | 15 400 | 21 000 | 21 084 | ||||||
| Fixed Assets | 1 500 | 1 125 | 844 | ||||||
| Intangible Fixed Assets Additions | 1 992 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 492 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 492 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 1 992 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 992 | 1 992 | |||||||
| Tangible Fixed Assets Depreciation | 492 | 867 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 375 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/09 - the day director's appointment was terminated filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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