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Home > England & Wales Companies > CRYSTEC LIMITED
Company Information for

CRYSTEC LIMITED

NORCROFT BUILDING,, RICHMOND ROAD, BRADFORD, WEST YORKSHIRE, BD7 1DP,
Company Registration Number
06401897
Private Limited Company
Active

Company Overview

About Crystec Ltd
CRYSTEC LIMITED was founded on 2007-10-17 and has its registered office in Bradford. The organisation's status is listed as "Active". Crystec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTEC LIMITED
 
Legal Registered Office
NORCROFT BUILDING,
RICHMOND ROAD
BRADFORD
WEST YORKSHIRE
BD7 1DP
Other companies in BD7
 
Filing Information
Company Number 06401897
Company ID Number 06401897
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942387504  
Last Datalog update: 2023-09-05 16:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTEC LIMITED
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Companies with same name CRYSTEC LIMITED
The following companies were found which have the same name as CRYSTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTEC (EBT) LIMITED NORCROFT BUILDING UNIVERSITY OF BRADFORD BRADFORD WEST YORKSHIRE BD7 1DP Active Company formed on the 2013-04-09
CRYSTEC DEVELOPMENT LTD. 152 ST. PATRICK STREET, SUITE 1205 TORONTO Ontario M5T 3J9 Dissolved Company formed on the 1997-07-28
CRYSTEC LTD North Carolina Unknown
CRYSTEC PTY LTD NSW 2000 Dissolved Company formed on the 2016-12-05
CRYSTECH (UK) LIMITED UNIT 7A RALEIGH HALL IND ESTATE ECCLESHALL STAFFORDSHIRE ST21 6JL Active Company formed on the 1994-09-08
CRYSTECH CONTRACTOR HILLVIEW AVENUE Singapore 669594 Dissolved Company formed on the 2008-09-09
CRYSTECH CO. LIMITED Unknown Company formed on the 2012-09-07
CRYSTECH CONSULTING California Unknown
CRYSTECH E AND O INCORPORATED California Unknown
CRYSTECH INCORPORATED New Jersey Unknown
CRYSTECH LLC Delaware Unknown
Crystech Senior Lender Trust Delaware Unknown
CRYSTECH SCIENCES INC FL Inactive Company formed on the 1968-04-22
CRYSTECH TECHNOLOGY LTD. FLAT 107 25 INDESCON SQUARE LONDON ENGLAND E14 9DG Dissolved Company formed on the 2015-12-01
CRYSTECH TECHNOLOGIES UBI ROAD 1 Singapore 408664 Dissolved Company formed on the 2008-09-11
CRYSTECO INC California Unknown

Company Officers of CRYSTEC LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BROWNLIE MCCULLOCH
 Company Secretary 2010-12-20
QUN SHAO
 Director 2010-08-05
PAUL MARCELLO THORNING
 Director 2007-10-17
PETER YORK
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID ROWE
 Director 2011-10-01 2012-03-31
ANDREW JOHN MICHAEL DULEY
 Director 2010-08-05 2011-06-30
YONG DA SUN
 Director 2010-08-05 2010-12-27
PAUL MARCELLO THORNING
 Company Secretary 2007-10-17 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUN SHAO CRYSTEC (EBT) LIMITED Director 2014-08-26 CURRENT 2013-04-09 Active
PAUL MARCELLO THORNING CRYSTEC (EBT) LIMITED Director 2014-08-26 CURRENT 2013-04-09 Active
PAUL MARCELLO THORNING INTELLIGENT FORMULATION LIMITED Director 2009-09-02 CURRENT 2009-07-31 Dissolved 2015-03-31
PETER YORK CRYSTEC (EBT) LIMITED Director 2014-08-26 CURRENT 2013-04-09 Active
PETER YORK FORMULATING KNOWLEDGE LTD Director 2011-07-18 CURRENT 2010-08-25 Dissolved 2014-06-10
PETER YORK LENA NANOCEUTICS LIMITED Director 2006-10-26 CURRENT 2006-04-06 Active - Proposal to Strike off
PETER YORK INTELLIGENSYS LIMITED Director 2005-05-01 CURRENT 1999-07-08 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-27CH01Director's details changed for Professor Peter York on 2016-06-21
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARCELLO THORNING
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCELLO THORNING / 06/04/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR QUN SHAO / 06/04/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 130222.23
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 130222.23
2015-11-06AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 130222.23
2014-11-07AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM - Norcroft Building University of Bradford Bradford West Yorks. BD7 1DP
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23MEM/ARTSARTICLES OF ASSOCIATION
2014-03-05SH02Sub-division of shares on 2014-02-24
2014-03-05RES01ALTER ARTICLES 24/02/2014
2014-03-05RES13Resolutions passed:
  • Subdivision 24/02/2014
  • Resolution of Memorandum and/or Articles of Association
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01Director's details changed for Dr Qun Shao on 2011-12-15
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM NORCROFT BUILDING UNIVERSITY OF BRADFORD BRADFORD WEST YOEKS. BD7 1DP ENGLAND
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM INSTITUTE OF PHARMACEUTICAL INNOVATION UNIVERSITY OF BRADFORD BRADFORD WEST YORKSHIRE BD7 1DP
2012-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER YORK / 15/12/2011
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWE
2012-02-06AR0118/10/11 FULL LIST
2011-11-07RP04SECOND FILING WITH MUD 17/10/11 FOR FORM AR01
2011-11-07ANNOTATIONClarification
2011-10-21AR0117/10/11 FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR IAN ROWE
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY
2011-05-27SH0119/10/10 STATEMENT OF CAPITAL GBP 105200
2011-01-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL THORNING
2011-01-02TM01APPOINTMENT TERMINATED, DIRECTOR YONG DA SUN
2010-12-28AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-12-28AP03SECRETARY APPOINTED ROBERT BROWNLIE MCCULLOCH
2010-12-08AR0117/10/10 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED DR QUN SHAO
2010-09-15AP01DIRECTOR APPOINTED ANDREW JOHN DULEY
2010-09-15AP01DIRECTOR APPOINTED YONG DA SUN
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, DENE HOLE FARM, WEST MORTON, BRADFORD, WEST YORKSHIRE, BD20 5UP
2010-09-15SH02SUB-DIVISION 04/08/10
2010-09-15SH0104/08/10 STATEMENT OF CAPITAL GBP 105222.23
2010-09-15RES13SUB DIVIDE 04/08/2010
2010-09-15RES04NC INC ALREADY ADJUSTED 04/08/2010
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0117/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER YORK / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCELLO THORNING / 01/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CRYSTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of CRYSTEC LIMITED registering or being granted any patents
Domain Names

CRYSTEC LIMITED owns 1 domain names.

crystec.co.uk  

Trademarks
We have not found any records of CRYSTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CRYSTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CRYSTEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0029349990Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf
2018-03-0029349990Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf
2013-01-0129349990Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
CRYSTEC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date Award/Grant
A Novel Therapy for Treatment of Urinary Incontinence : Smart - Proof of Concept 2012-09-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CRYSTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD7 1DP