CYBANETIX LIMITED
10558582 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
31 Oct 2027
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CYBANETIX LIMITED
10558582Active· Ltd· England Wales· 2017-01-11Incorporated 2017-01-11Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- COZENS, Darren James· DirectorResigned 2026-06-30
- CALVERT, Nicholas Robert· DirectorAppointed 2026-02-03
- LUFF, Martin Richard· DirectorResigned 2026-02-03
- ENTICOTT, Kirsty Nichola· DirectorAppointed 2024-08-23
JAKOBSEN, Martin
Secretary
- Appointed
- 2017-01-11
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CALVERT, Nicholas Robert
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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ENTICOTT, Kirsty Nichola
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1989
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GILLESPIE, Merlin Cameron Chinn Purdie
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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JAKOBSEN, Martin Baek
Director
- Appointed
- 2017-01-11
- Nationality
- Danish
- Residence
- England
- Born
- 01/1982
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KITE, Bradley Derek
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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ROSE, Sally Ann
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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COWAN, George Mirfin
Director
- Appointed
- 2023-06-01
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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COZENS, Darren James
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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KITE, Bradley Derek
Director
- Appointed
- 2017-03-24
- Resigned
- 2023-08-08
- Nationality
- English
- Residence
- England
- Born
- 04/1980
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LUFF, Martin Richard
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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SCHOU HOLBOLL, Lasse
Director
- Appointed
- 2023-09-11
- Resigned
- 2024-08-23
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1980
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SKOGLUND, Per
Director
- Appointed
- 2023-09-11
- Resigned
- 2024-08-23
- Nationality
- Swedish
- Residence
- Switzerland
- Born
- 09/1976
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