HYBRISAN LTD
UNIT 2, CRAMIC WAY, PORT TALBOT SA13 1RU- Active
- Private Limited Company
- Company No. 08663730
- Last Updated: 01 Mar 2024
Company Profile
HYBRISAN LTD was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in PORT TALBOT. HYBRISAN LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | HYBRISAN LTD |
|---|---|
| Company number | 08663730 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CRAMIC WAY PORT TALBOT SA13 1RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universal Synergistic Holdings Limited Cramic Way, SA13 1RU |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Waud Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, September 2, 2020
significant influence or control
|
| Mr David Hickson Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, September 2, 2020
significant influence or control
|
| Dr Lee Bridgeman Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, September 2, 2020
significant influence or control
|
| Mr Kenneth Woodwall Foard Nationality: Welsh |
Dates: Saturday, August 27, 2016 - Wednesday, September 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against HYBRISAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYBRISAN LTD | 27 Aug 2013 |
| UNIVERSAL SYNERGISTIC CONTROL LTD | 02 Sep 2015 |