CYPROTEX LIMITED

active Company number 04311107

Private Limited by Shares · Incorporated on 25th Oct 2001

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SIC codes: 58290, 71200
Registered office: Abingdon, OX14 4RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CYPROTEX LIMITED is a private limited by shares company based in Abingdon. It was incorporated on 25th Oct 2001 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Technical testing and analysis .

3 Directors View directors

4 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Abingdon (OX) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Madden	Director	28th Mar 2023		British	View profile
Krisztina Petreczky	Secretary	26th Sep 2024	This company	Not recorded	View profile
Dirk Ullmann	Director	1st Jan 2025		German	View profile
Evotec Se	Corporate PSC	14th Dec 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PANION LIMITED	08413573	21st Feb 2013	dissolved
CYPROTEX DISCOVERY LIMITED	04184635	21st Mar 2001	active
EVOTEC (UK) LIMITED	02674265	19th Dec 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 2001
Company type: Private Limited by Shares
SIC codes: 58290, 71200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 2001 Company incorporated
25th Oct 2001 A G SECRETARIAL LIMITED appointed as Corporate secretary
4th Dec 2001 Michael Fairhurst appointed as Director
4th Dec 2001 Robert Long appointed as Director
4th Dec 2001 Jeremy Scudamore appointed as Director
4th Dec 2001 Mark Egerton appointed as Director
4th Dec 2001 Rosemary Drake appointed as Director
4th Dec 2001 Colin Picton appointed as Director
4th Dec 2001 John Nicholson appointed as Director
4th Dec 2001 David Leahy appointed as Director
11th Dec 2001 Michael Fairhurst resigned as Director
11th Apr 2002 Robert Long resigned as Director
17th Feb 2003 Jeremy Scudamore resigned as Director
31st Mar 2003 Gillian Ritchie appointed as Secretary
12th Aug 2003 Robert Atwater appointed as Director
1st Sep 2003 Mark Egerton resigned as Director
22nd Dec 2003 Rosemary Drake resigned as Director
22nd Dec 2003 Colin Picton resigned as Director
16th Jan 2004 Minhaz Manji appointed as Director
21st Jan 2004 John Nicholson resigned as Director
21st Jan 2004 Martial Lacroix appointed as Director
10th Feb 2004 A G SECRETARIAL LIMITED resigned as Corporate secretary
20th Apr 2004 David Evans appointed as Director
6th Sep 2004 Gillian Ritchie resigned as Secretary
6th Sep 2004 Mark Warburton appointed as Secretary
5th Oct 2005 David Leahy resigned as Director
5th Oct 2005 Nikolas Sofronis appointed as Director
24th Apr 2006 Russell Gibbs appointed as Director
1st Jun 2006 Russell Gibbs resigned as Director
2nd Jun 2006 Russell Gibbs appointed as Director
3rd Jun 2008 Robert Atwater resigned as Director
3rd Jun 2008 Anthony Baxter appointed as Director
16th Jun 2008 Martial Lacroix resigned as Director
17th Jun 2008 Minhaz Manji resigned as Director
1st Sep 2008 Ralph Harris appointed as Director
31st Dec 2008 Russell Gibbs resigned as Director
31st Dec 2008 Nikolas Sofronis resigned as Director
25th Feb 2009 David Evans resigned as Director
2nd Mar 2009 John Dootson appointed as Director
6th Aug 2010 Douglas Bates appointed as Director
6th Aug 2010 Katherine Tsaioun appointed as Director
1st Nov 2010 Christopher Clothier appointed as Director
28th Sep 2011 Douglas Bates resigned as Director
31st Aug 2012 Katherine Tsaioun resigned as Director
24th Jul 2013 Christopher Mills appointed as Director
26th Sep 2013 Christopher Clothier resigned as Director
26th Sep 2013 Ian Johnson appointed as Director
24th Oct 2016 Timothy Sturm appointed as Director
14th Dec 2016 Ralph Harris resigned as Director
14th Dec 2016 Ian Johnson resigned as Director
14th Dec 2016 Timothy Sturm resigned as Director
14th Dec 2016 Christopher Mills resigned as Director
14th Dec 2016 Evotec Se appointed as Corporate PSC
15th Mar 2017 Mario Polywka appointed as Director
15th Mar 2017 Lloyd Payne appointed as Director
15th Mar 2017 Ralph Spillner appointed as Director
30th Jun 2017 John Dootson resigned as Director
30th Jun 2017 Mark Warburton resigned as Secretary
30th Jun 2017 Kamran Bashir appointed as Secretary
31st Jul 2017 Anthony Baxter resigned as Director
1st Jan 2019 Mario Polywka resigned as Director
1st Jan 2019 Craig Johnstone appointed as Director
31st Jul 2019 Kamran Bashir resigned as Secretary
1st Aug 2019 Ranjeet Sagoo appointed as Secretary
11th Dec 2020 Lloyd Payne resigned as Director
13th Apr 2021 Ranjeet Sagoo resigned as Secretary
13th Apr 2021 Christian Dargel appointed as Secretary
28th Mar 2023 Ralph Spillner resigned as Director
28th Mar 2023 Stephen Madden appointed as Director
26th Sep 2024 Christian Dargel resigned as Secretary
26th Sep 2024 Krisztina Petreczky appointed as Secretary
31st Dec 2024 Craig Johnstone resigned as Director
1st Jan 2025 Dirk Ullmann appointed as Director
24th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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