SYBERMEDICA LIMITED

SYBERMEDICA LIMITED is an active private limited company, incorporated on 16 April 2002. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SYBERMEDICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04417743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 150/60 STATION ROAD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB1 2JH

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SYBERMEDICA LIMITED

Directors

(The company's officers)
STEPHEN GATLEY (MIBIOL MBA)
(~70 year old British national)
IVY HOUSE HIGH STREET, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4SJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2002
HS SECRETARIAL LIMITED
(British national)
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
  • Current Secretary
Appointed on 15/05/2002

Shareholders

(Persons of Significant Control)
Mr Stephen Gatley
(~70 year old British national)
50/60, Station Road, Cambridge, CB1 2JH, England
  • Owns between 50% and 75% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
24 MINFORD GARDENS LTD
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
ARCUS GLOBAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN (UK) LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN BRYN PICA LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN GWYRIAD LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN HOLDINGS LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN LTD
  • HS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYBERMEDICA LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 2JH.

Map of SYBERMEDICA LIMITED at local scale
Map of SYBERMEDICA LIMITED at local scale
Map of SYBERMEDICA LIMITED at district scale
Map of SYBERMEDICA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB1 2JH

Other companies with registered offices in CB1 2JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)