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Home > England & Wales Companies > CERNERETEC LTD
Company Information for

CERNERETEC LTD

MAGAZINE HOUSE 6 MAGAZINE POINT, RIVERBANK RD, BROMBOROUGH, CH62 3JP,
Company Registration Number
09968818
Private Limited Company
Active

Company Overview

About Cerneretec Ltd
CERNERETEC LTD was founded on 2016-01-25 and has its registered office in Bromborough. The organisation's status is listed as "Active". Cerneretec Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CERNERETEC LTD
 
Legal Registered Office
MAGAZINE HOUSE 6 MAGAZINE POINT
RIVERBANK RD
BROMBOROUGH
CH62 3JP
 
Filing Information
Company Number 09968818
Company ID Number 09968818
Date formed 2016-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355277970  
Last Datalog update: 2024-11-05 17:12:29
Primary Source:Companies House
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Company Officers of CERNERETEC LTD

Current Directors
Officer Role Date Appointed
ANDREW BREAKELL
 Director 2016-01-25
HELEN GERRARD
 Director 2016-01-25
SAVVAS IOANNOU NEOPHYTOU
 Director 2016-01-25
MATTHEW LESLIE PEARCE
 Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BREAKELL ANDY BREAKELL MEDICAL LEGAL LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
SAVVAS IOANNOU NEOPHYTOU PHYSIOPAL DIGITAL LTD Director 2018-01-19 CURRENT 2017-06-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU SAMPLE TRACKER LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU REMEDY MEDPASS LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU AUDIOLOGY METRICS LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU AQUARATE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU BLOOD SENSE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU STENT TEK LIMITED Director 2017-06-19 CURRENT 2014-10-31 Active
SAVVAS IOANNOU NEOPHYTOU ELASMOGEN LIMITED Director 2017-04-05 CURRENT 2014-01-15 Active
SAVVAS IOANNOU NEOPHYTOU GLYCONICS LIMITED Director 2017-04-05 CURRENT 2013-10-22 Active
SAVVAS IOANNOU NEOPHYTOU T-EDTA LTD Director 2017-04-05 CURRENT 2014-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU TOOKIE LIMITED Director 2017-04-05 CURRENT 2015-03-25 Active
SAVVAS IOANNOU NEOPHYTOU KEIA LTD Director 2017-04-04 CURRENT 2016-10-13 Active
SAVVAS IOANNOU NEOPHYTOU CELL LANE LIMITED Director 2017-03-13 CURRENT 2017-01-27 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU FEN EP LIMITED Director 2017-03-07 CURRENT 2014-05-21 Active
SAVVAS IOANNOU NEOPHYTOU ZILICO LIMITED Director 2017-02-02 CURRENT 2006-02-28 Active
SAVVAS IOANNOU NEOPHYTOU CARE CUBE SOLUTIONS LTD Director 2017-01-04 CURRENT 2015-06-24 Active
SAVVAS IOANNOU NEOPHYTOU FRESH WELLNESS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU RENEPHRA LIMITED Director 2016-06-15 CURRENT 2009-02-10 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU MANCHESTER BIOTECH LIMITED Director 2016-04-01 CURRENT 2013-10-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU IBISVISION LIMITED Director 2016-04-01 CURRENT 2013-11-13 Active
SAVVAS IOANNOU NEOPHYTOU ELIGOCHEM LIMITED Director 2016-03-31 CURRENT 2012-08-28 Active
SAVVAS IOANNOU NEOPHYTOU TRANSCRIPTOGEN LTD Director 2016-03-31 CURRENT 2013-03-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU LTD Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU TORAFUGU TECH LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
MATTHEW LESLIE PEARCE SEPSENSE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MATTHEW LESLIE PEARCE MEDTECHTOMARKET CONSULTING LTD Director 2012-12-07 CURRENT 2012-12-07 Active

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
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31Change of details for Dr Andrew Breakell as a person with significant control on 2024-07-18
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Director's details changed for Dr Matthew Leslie Pearce on 2023-07-18
2023-07-24Director's details changed for Dr Andrew Breakell on 2023-07-18
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-1501/11/21 STATEMENT OF CAPITAL GBP 156.4
2022-10-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-08-03Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
2022-06-09SH0108/10/21 STATEMENT OF CAPITAL GBP 153.03
2022-06-08SH0128/07/21 STATEMENT OF CAPITAL GBP 146.54
2022-06-07RP04CS01
2022-02-28SH0103/11/21 STATEMENT OF CAPITAL GBP 139.54
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Medtechtomarket Building 101 Pool Lane, Ince Chester Cheshire CH2 4NU England
2021-08-03SH0113/05/21 STATEMENT OF CAPITAL GBP 135.88
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-04-22SH0131/03/21 STATEMENT OF CAPITAL GBP 135.88
2021-03-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-06-29SH0103/04/20 STATEMENT OF CAPITAL GBP 0.01
2020-06-16SH02Sub-division of shares on 2016-05-30
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Medtechtomarket Building 101 Thornton Science Park Pool Lane Ince Cheshire England
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GERRARD
2019-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS IOANNOU NEOPHYTOU
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-21CH01Director's details changed for Dr Savvas Ioannou Neophytou on 2019-03-20
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED DR MATTHEW LESLIE PEARCE
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25NEWINCNew incorporation
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CERNERETEC LTD 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 CERNERETEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERNERETEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERNERETEC LTD

Intangible Assets
Patents
We have not found any records of CERNERETEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERNERETEC LTD
Trademarks
We have not found any records of CERNERETEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERNERETEC LTD. 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 CERNERETEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERNERETEC LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERNERETEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERNERETEC LTD 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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