Company information:
Glyconics Limited (No: 08742201)
Address: B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER, ESSEX, CO4 3ZL, ENGLAND
Status: Active
Incorporated: 22-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: NIALL ANTHONY GALLEN ( DOB: Aug-1966 From: Apr-2017 )
Current Director: SAVVAS IOANNOU NEOPHYTOU ( DOB: May-1972 From: Apr-2017 )
Current Director: ADRIAN PARTON ( DOB: May-1963 From: Apr-2019 )
Current Director: GURKANWAL SINGH POONI ( DOB: Dec-1968 From: Jan-2017 )
Current Director: JEREMY MARTIN WILLIAMS ( DOB: Apr-1969 From: Mar-2015 )
Current Secretary: NEVILLE PEARSON ( From: Jun-2020 )
Current Secretary: SAMANTHA ANNE SMART ( From: Feb-2014 )
Resigned Director: BERWYN EWART CLARKE ( DOB: Sep-1956 From: Oct-2013 To: Aug-2023 )
Resigned Director: NIALL ANTHONY GALLEN ( DOB: Aug-1966 From: Apr-2017 To: Nov-2022 )
Resigned Director: MICHAEL GEOFFREY LEWIS ( DOB: Aug-1958 From: Oct-2014 To: Apr-2019 )
Resigned Director: PAUL DAVID LEWIS ( DOB: May-1969 From: Oct-2013 To: Oct-2015 )
Resigned Director: JOANNE PHOENIX ( DOB: Jan-1965 From: Jun-2020 To: Jan-2024 )
Resigned Director: SAMANTHA ANNE SMART ( From: Feb-2014 To: Apr-2019 )
Resigned Director: JEREMY MARTIN WILLIAMS ( DOB: Apr-1969 From: Mar-2015 To: Jun-2019 )
Persons of Significant Control:
Mr Berwyn Ewart Clarke, St John’S Innovation Centre Cowley Road, Cambridge, CB4 0WS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-05)
Mr Berwyn Ewart Clarke, Trafalgar House Meridian Business Park, Norwich, Norfolk, NR7 0TA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-05, Ceased: 2021-08-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,563 | 3,646 | 1,993 | 894 | 1,944 | 2,846 | 6,880 | 78,209 | 6563.0,3646.0,1993.0,894.0,1944.0,2846.0,6880.0,78209.0 |
| Current assets | 1,633 | 1,386 | 30,441 | 440,163 | 240,425 | 1,107,527 | 677,823 | 1633.0,1386.0,30441.0,0.0,440163.0,240425.0,1107527.0,677823.0 | |
| Current assets / Debtors | 632 | 800 | 4,903 | 105,387 | 201,803 | 155,607 | 259,220 | 179,558 | 632.0,800.0,4903.0,105387.0,201803.0,155607.0,259220.0,179558.0 |
| Current assets / Cash at bank and on hand | 1,001 | 586 | 25,538 | 80,414 | 238,360 | 84,818 | 848,307 | 498,265 | 1001.0,586.0,25538.0,80414.0,238360.0,84818.0,848307.0,498265.0 |
| Net current assets (liabilities) | -23,383 | -25,092 | -17,299 | 114,279 | 285,255 | 91,087 | 965,269 | 583,975 | -23383.0,-25092.0,-17299.0,114279.0,285255.0,91087.0,965269.0,583975.0 |
| Net assets (liabilities) | -16,820 | -21,446 | -15,306 | 244,644 | 808,486 | 744,388 | 1,974,501 | 2,333,439 | -16820.0,-21446.0,-15306.0,244644.0,808486.0,744388.0,1974501.0,2333439.0 |
| Equity / share capital and reserves | -16,820 | -21,446 | -15,306 | 244,644 | 808,486 | 744,388 | 1,974,501 | 2,333,439 | -16820.0,-21446.0,-15306.0,244644.0,808486.0,744388.0,1974501.0,2333439.0 |