Cybogen Limited. Head office in Surrey. Check Director.

Cybogen Limited, Surrey

Cybogen Limited is a private limited company. Situated at 16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL, the above-mentioned 27 years old enterprise was incorporated on 1996-12-23 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this company: Ian F. (appointed on 30 December 1996).

About
Name: Cybogen Limited
Number: 03295554
Incorporation date: 1996-12-23
End of financial year: 31 December


Address:	16 Lakehall Gardens Thornton Heath Surrey CR7 7EL
SIC code:	62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Ian F.

23 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	110,574	81,086	90,414	84,098	53,974	45,474	36,530	31,813	36,097	34,095	12,550	8,482
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	87,149	61,991	65,908	62,883	41,295	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,149	61,991	65,908	62,883	41,295	32,125	24,251	-	-	-	-	-

The target date for Cybogen Limited confirmation statement filing is 2024-01-06. The most current confirmation statement was submitted on 2022-12-23. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Ian F. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd December 2014 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 19th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd December 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 13th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 13th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363(288)	22nd January 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 9th, July 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 9th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, May 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, June 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, June 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 19th, March 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 19th, March 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)

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