UK Companies House feature
CYBERSCIENCE LIMITED
Profile
- Company number
- 01345830
- Status
- Active
- Incorporation
- 1977-12-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have concluded that there are no material uncertainties that may cast doubt on the Group or the parent company's ability to continue as a going concern. Consequently, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Cyberscience Corporation · 100% held · USA · selling of software products
- Cyberscience Corporation Ltd · 100% held · England & Wales · selling of software products
- Cyberscience Corporation (Pty) Ltd · 100% held · Australia · selling of software products
- Cybertek Software Ltd · 100% held · England & Wales · dormant
- Molokai Trading Limited · 100% held · Isle of Man · property investment
- Molokai Two Trading Ltd · 100% held · Isle of Man · property investment
Significant events
- “Subsequent to the balance sheet date, the Group made repayments of shareholder loans totalling £5.75m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Simon Mathew | Secretary | 2000-10-01 | — | British |
| FODEN, Simon Mathew | Director | 2007-08-01 | Dec 1972 | British |
| PYPER, Julia Sarah | Director | 2011-10-03 | Sep 1958 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Michael | Secretary | 1997-10-22 | 1997-12-15 |
| HUSLER, Mark Charles | Secretary | 1992-06-25 | 1993-06-02 |
| JAMES, Claire Elizabeth | Secretary | 1996-07-08 | 1997-01-23 |
| PEAK, Stephen Michael | Secretary | 1997-12-15 | 2000-10-01 |
| PLUMBLY, Andrew Philip | Secretary | — | 1992-06-25 |
| POWELL, Geoffrey Leonard | Secretary | 1993-06-02 | 1996-03-29 |
| CHAPMAN, Paul Robert | Director | 1997-12-18 | 2003-10-13 |
| CLOSE, Kenneth John | Director | — | 2003-09-22 |
| HUSLER, Mark Charles | Director | 1992-06-25 | 1993-06-02 |
| KONOPINSKI, Lennard Nathan | Director | 1997-08-01 | 2011-03-17 |
| POWELL, Geoffrey Leonard | Director | 1993-06-02 | 1996-03-29 |
| ROGERS, Paul John | Director | — | 2007-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul John Rogers | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-12-10 | MAR | incorporation | re registration memorandum articles |
| 2025-12-10 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | RR02 | change-of-name | reregistration public to private company |
| 2025-11-07 | AA | accounts | accounts with accounts type group |
| 2025-04-24 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type group |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type group |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | CH01 | officers | change person director company with change date |
| 2022-01-05 | CH03 | officers | change person secretary company with change date |
| 2021-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2021-09-14 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.