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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

None on the register

Cash

£17M

+38.5% vs 2023

Net assets

£31M

+17.1% vs 2023

Employees

211

-3.7% vs 2023

Profit before tax

£6M

+3,322.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. CYPROTEX DISCOVERY LIMITED 2002-05-02 → present
  2. CYPROTEX SERVICES LIMITED 2002-01-07 → 2002-05-02
  3. CYPROTEX LIMITED 2001-06-05 → 2002-01-07
  4. INHOCO 2306 LIMITED 2001-03-21 → 2001-06-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £28,196,306£37,601,419
Operating profit £290,045£6,218,832
Profit before tax -£183,937£5,928,046
Net profit -£73,202£4,385,135
Cash £12,189,117£16,880,627
Total assets less current liabilities £37,156,622£41,482,398
Net assets £26,087,405£30,539,820
Equity £26,087,405£30,539,820
Average employees 219211
Wages £8,451,130£8,647,148

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.0%16.5%
Net margin -0.3%11.7%
Return on capital employed 0.8%15.0%
Gearing (liabilities / total assets) 41.6%37.9%
Current ratio 3.79x4.13x
Interest cover 0.58x12.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the company has net assets of £30.5m and net current assets of £24.1m. The directors consider that it is appropriate to prepare the financial statements on a going concern basis, due to the entity being profitable, possessing sufficient cash reserves and its assets exceeding its liabilities.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
PETRECZKY, Krisztina, Dr Secretary 2024-08-30
MADDEN, Stephen Director 2023-03-28 Feb 1966 British
ULLMANN, Dirk, Dr Director 2025-01-01 Nov 1965 German
Show 24 resigned officers
Name Role Appointed Resigned
ABDUL, Mary Secretary 2022-11-15 2024-08-30
BASHIR, Kamran Secretary 2017-06-30 2019-07-31
BINNEY, Adrian Philip Secretary 2001-04-24 2001-12-12
DARGEL, Christian, Dr Secretary 2021-04-13 2022-11-15
RITCHIE, Gillian Elizabeth Secretary 2003-03-31 2004-09-06
SAGOO, Ranjeet Singh Secretary 2019-08-01 2021-04-13
WARBURTON, Mark Charles Secretary 2004-09-06 2017-06-30
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-21 2001-04-24
A G SECRETARIAL LIMITED Corporate Secretary 2001-12-12 2004-02-10
ATWATER, Robert Morrisson Director 2003-08-27 2008-06-03
BAXTER, Anthony David, Dr Director 2008-06-03 2017-07-31
DAVIDSON, Paul Director 2001-04-24 2001-11-08
DOOTSON, John Kevin Director 2009-03-02 2017-06-30
EGERTON, Mark, Doctor Director 2002-11-29 2003-09-01
GIBBS, Russell Barry Director 2006-04-24 2008-12-31
JOHNSTONE, Craig Director 2019-01-01 2024-12-31
LEAHY, David Edward, Dr Director 2001-11-15 2006-01-01
LONG, Robert William Director 2001-09-27 2002-04-11
NICHOLSON, John Andrew Director 2001-11-15 2004-01-21
PAYNE, Lloyd James, Dr Director 2017-03-15 2020-12-11
POLYWKA, Mario Eugenio Cosimino Director 2017-03-15 2019-01-01
RILEY, Robert John Director 2017-06-30 2023-03-28
SPILLNER, Ralph Enno Director 2017-03-15 2023-03-28
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-03-21 2001-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cyprotex Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-29 MA Memorandum articles
  • 2024-09-29 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-09-29 MA incorporation Memorandum articles
2024-09-29 RESOLUTIONS resolution Resolution
2024-09-13 AA accounts Accounts with accounts type full
2024-08-30 TM02 officers Termination secretary company with name termination date PDF
2024-08-30 AP03 officers Appoint person secretary company with name date PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-03-30 AP01 officers Appoint person director company with name date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AP03 officers Appoint person secretary company with name date PDF
2022-12-07 TM02 officers Termination secretary company with name termination date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page