GLYCONICS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
GLYCONICS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
GLYCONICS LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLYCONICS LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLYCONICS LIMITED - NORWICH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRAFALGAR HOUSE
NORWICH
NORFOLK
NR7 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOANNE PHOENIX | Jan 1965 | British | Director | 2020-06-25 | CURRENT |
DR GURKANWAL SINGH POONI | Dec 1968 | British | Director | 2017-01-27 | CURRENT |
DR ADRIAN PARTON | May 1963 | British | Director | 2019-04-05 | CURRENT |
MR NEVILLE PEARSON | Secretary | 2020-06-25 | CURRENT | ||
DR NIALL ANTHONY GALLEN | Aug 1966 | Irish | Director | 2017-04-05 UNTIL 2022-11-24 | RESIGNED |
MRS SAMANTHA ANNE SMART | Feb 1972 | British | Director | 2014-02-24 UNTIL 2019-04-04 | RESIGNED |
MR SAVVAS IOANNOU NEOPHYTOU | May 1972 | British | Director | 2017-04-05 UNTIL 2020-06-25 | RESIGNED |
DR PAUL DAVID LEWIS | May 1969 | Welsh | Director | 2013-10-22 UNTIL 2015-10-31 | RESIGNED |
MR MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 2014-10-07 UNTIL 2019-04-04 | RESIGNED |
MR BERWYN EWART CLARKE | Sep 1956 | British | Director | 2013-10-22 UNTIL 2023-08-29 | RESIGNED |
MRS SAMANTHA ANNE SMART | Secretary | 2014-02-24 UNTIL 2020-06-25 | RESIGNED | ||
MR JEREMY MARTIN WILLIAMS | Apr 1969 | British | Director | 2015-03-22 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Berwyn Ewart Clarke | 2017-04-05 - 2021-08-18 | 9/1956 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Mr Berwyn Ewart Clarke | 2016-04-06 - 2017-04-05 | 9/1956 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glyconics Limited | 2024-01-03 | 31-03-2023 | £498,265 Cash £2,333,439 equity |
GLYCONICS LIMITED | 2022-12-01 | 31-03-2022 | £848,307 Cash £1,974,501 equity |
GLYCONICS LIMITED | 2022-03-31 | 31-03-2021 | £84,818 Cash £744,387 equity |
GLYCONICS LIMITED | 2020-10-06 | 31-03-2020 | £238,246 Cash £804,366 equity |
Glyconics Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £80,414 Cash £112,816 equity |
Glyconics Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £25,538 Cash £-15,306 equity |
Glyconics Limited - Filleted accounts | 2017-12-19 | 31-03-2017 | £586 Cash £-21,446 equity |
Abbreviated Company Accounts - GLYCONICS LIMITED | 2017-01-03 | 31-03-2016 | £1,000 Cash £-16,964 equity |