HYPERBAT LIMITED
11375917 · Active · Ltd · 8 yrs · Oxford
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
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
HYPERBAT LIMITED
11375917Active· Ltd· England Wales· 2018-05-22Incorporated 2018-05-22Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BOLL, Rebecca· DirectorResigned 2025-12-16
- CARLISLE, Andrew Ian· DirectorResigned 2025-11-19
- URDING, Rian· DirectorResigned 2025-11-19
- COPELAND, Christopher· DirectorResigned 2025-05-30
THORNTON, Benjamin Lascelles
Secretary
- Appointed
- 2024-03-01
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BURKE, Carol
Director
- Appointed
- 2018-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DAVIS, Andrew Paul
Director
- Appointed
- 2018-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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LEIGH, Darren Peter
Director
- Appointed
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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O'BRIEN, Robert Paul David
Secretary
- Appointed
- 2018-05-22
- Resigned
- 2021-07-31
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RUSSELL, Tanya
Secretary
- Appointed
- 2021-09-06
- Resigned
- 2024-03-01
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ARMSTRONG, Nicholas Dawborn Tyrrell
Director
- Appointed
- 2020-01-14
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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BEDFORD, Christian Anthony James
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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BOLL, Rebecca
Director
- Appointed
- 2025-05-30
- Resigned
- 2025-12-16
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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CARLISLE, Andrew Ian
Director
- Appointed
- 2023-11-10
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CHITTY, Jonathan
Director
- Appointed
- 2018-05-22
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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COLGATE, James Richard
Director
- Appointed
- 2024-06-11
- Resigned
- 2025-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1987
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COLLINS, Richard Alexander
Director
- Appointed
- 2018-05-22
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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COPELAND, Christopher
Director
- Appointed
- 2025-02-05
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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FINCH, Rupert
Director
- Appointed
- 2023-01-16
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HERRING, James Gordon
Director
- Appointed
- 2022-02-28
- Resigned
- 2023-11-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1978
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HUDSON, Martin John
Director
- Appointed
- 2019-07-19
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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JOHNSTONE, Thomas George
Director
- Appointed
- 2019-03-01
- Resigned
- 2021-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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JUDSON, Judith Fletcher
Director
- Appointed
- 2023-11-10
- Resigned
- 2024-06-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1973
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LAFFERTY, Douglas James
Director
- Appointed
- 2018-09-10
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LAZARUS, Edmund Alfred
Director
- Appointed
- 2020-01-14
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MELENDEZ, Melanie
Director
- Appointed
- 2023-11-10
- Resigned
- 2025-05-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1973
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MOURGUE, Anthony John
Director
- Appointed
- 2018-05-22
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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URDING, Rian
Director
- Appointed
- 2025-05-30
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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WELLS, Ian Damien
Director
- Appointed
- 2022-02-28
- Resigned
- 2023-01-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1969
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WILSON, Craig Beresford
Director
- Appointed
- 2018-09-10
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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