Company Information for

CYPROTEX LIMITED

114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,

Company Registration Number

04311107

Private Limited Company

Active

About Cyprotex Ltd

CYPROTEX LIMITED was founded on 2001-10-25 and has its registered office in Abingdon. The organisation's status is listed as "Active". Cyprotex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYPROTEX LIMITED
Legal Registered Office
114 INNOVATION DRIVE
MILTON PARK, MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ
Other companies in M2

Filing Information

Company Number04311107
Date formed2001-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:51:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kamran Bashir Company Secretary 2017-06-30
Lloyd James Payne Director COMPANY DIRECTOR 2017-03-15 ENGLAND
Mario Eugenio Cosimino Polywka Director COMPANY DIRECTOR 2017-03-15 ENGLAND
Ralph Enno Spillner Director COMPANY DIRECTOR 2017-03-15 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony David Baxter Director 2008-06-03 2017-07-31
Mark Charles Warburton Company Secretary 2004-09-06 2017-06-30
John Kevin Dootson Director 2009-03-02 2017-06-30
Ralph Stephen Harris Director 2008-09-01 2016-12-14
Ian Roy Johnson Director 2013-09-26 2016-12-14
Christopher Harwood Bernard Mills Director 2013-07-24 2016-12-14
Timothy James Sturm Director 2016-10-24 2016-12-14
Mark Charles Warburton Director 2016-10-24 2016-12-14
Christopher Gurth Clothier Director 2010-11-01 2013-09-26
Katherine Tsaioun Director 2010-08-06 2012-08-31
Douglas Cline Bates Director 2010-08-06 2011-09-28
David William Evans Director 2004-04-20 2009-02-25
Russell Barry Gibbs Director 2006-06-02 2008-12-31
Nikolas Sofronis Director 2005-10-05 2008-12-31
Minhaz Haiderali Manji Director 2004-01-16 2008-06-17
Martial Lacroix Director 2004-01-21 2008-06-16
Robert Morrisson Atwater Director 2003-08-12 2008-06-03
Russell Barry Gibbs Director 2006-04-24 2006-06-01
David Edward Leahy Director 2001-12-04 2005-10-05
Gillian Elizabeth Ritchie Company Secretary 2003-03-31 2004-09-06
A G Secretarial Limited Company Secretary 2001-10-25 2004-02-10
John Andrew Nicholson Director 2001-12-04 2004-01-21
Rosemary Ann Lucy Drake Director 2001-12-04 2003-12-22
Colin Picton Director 2001-12-04 2003-12-22
Mark Egerton Director 2001-12-04 2003-09-01
Jeremy Paul Scudamore Director 2001-12-04 2003-02-17
Robert William Long Director 2001-12-04 2002-04-11
Michael Fairhurst Director 2001-12-04 2001-12-11
Inhoco Formations Limited Nominated Director 2001-10-25 2001-12-04

Related Directorships for Lloyd James Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lloyd James Payne CYPROTEX RESEARCH LIMITEDDirector 2017-03-24 CURRENT 2005-09-01 Dissolved 2017-07-11
Lloyd James Payne CYPROTEX DISCOVERY LIMITEDDirector 2017-03-15 CURRENT 2001-03-21 Active

Related Directorships for Mario Eugenio Cosimino Polywka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Eugenio Cosimino Polywka EXSCIENTIA AI LIMITEDDirector 2017-09-27 CURRENT 2012-07-20 Active
Mario Eugenio Cosimino Polywka APTUIT (POTTERS BAR) LIMITEDDirector 2017-08-11 CURRENT 2007-06-27 Active
Mario Eugenio Cosimino Polywka APTUIT (OXFORD) LIMITEDDirector 2017-08-11 CURRENT 2011-07-19 Active
Mario Eugenio Cosimino Polywka CYPROTEX DISCOVERY LIMITEDDirector 2017-03-15 CURRENT 2001-03-21 Active
Mario Eugenio Cosimino Polywka PANION LIMITEDDirector 2015-12-01 CURRENT 2013-02-21 Active
Mario Eugenio Cosimino Polywka EUPROTEC LIMITEDDirector 2014-05-27 CURRENT 2008-07-02 Active - Proposal to Strike off
Mario Eugenio Cosimino Polywka EVOTEC (UK) LIMITEDDirector 2005-05-20 CURRENT 1991-12-19 Active
Mario Eugenio Cosimino Polywka PHARMINOX LIMITEDDirector 2002-10-16 CURRENT 2001-12-28 Active - Proposal to Strike off

Related Directorships for Ralph Enno Spillner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Enno Spillner APTUIT (POTTERS BAR) LIMITEDDirector 2017-08-11 CURRENT 2007-06-27 Active
Ralph Enno Spillner APTUIT (OXFORD) LIMITEDDirector 2017-08-11 CURRENT 2011-07-19 Active
Ralph Enno Spillner CYPROTEX DISCOVERY LIMITEDDirector 2017-03-15 CURRENT 2001-03-21 Active