Cimym Biosciences Ltd

Company Name	Cimym Biosciences Ltd
Directors	David Anthony Kennard and Yvonne Ruth Joseph
Company Status	Active
Company Number	07816917
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	YM Biosciences (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr David Anthony Kennard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	59b Brent Street London NW4 2EA

Director Name	Ms Yvonne Ruth Joseph
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	59b Brent Street London NW4 2EA

Director Name	Mr David Harvey Fishel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sydney Grove London NW4 2EH

Director Name	Tryon Miles Williams
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Businessman
Country of Residence	British West Indies
Correspondence Address	South Hill Villa South Hill Tv1 02p Anguilla British West Indies

Secretary Name	David Anthony Kennard
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	59a Brent Street London NW4 2EA

Location

Registered Address	59b Brent Street London NW4 2EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Cres Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,947
Cash	£430,068
Current Liabilities	£403,621

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Filing History

9 November 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
3 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
26 June 2020	Change of details for Cres Associates Limited as a person with significant control on 25 June 2020 (2 pages)
26 June 2020	Change of details for Cres Associates Limited as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Ms Yvonne Ruth Joseph on 25 June 2020 (2 pages)
25 June 2020	Change of details for Cres Associates Limited as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Change of details for Cres Associates Limited as a person with significant control on 25 June 2020 (2 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 October 2019	Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 21 October 2019 (1 page)
6 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of David Anthony Kennard as a secretary on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of David Anthony Kennard as a secretary on 31 October 2016 (1 page)
15 April 2016	Director's details changed for Ms Yvonne Ruth Joseph on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Ms Yvonne Ruth Joseph on 15 April 2016 (2 pages)
14 April 2016	Secretary's details changed for David Anthony Kennard on 14 April 2016 (1 page)
14 April 2016	Secretary's details changed for David Anthony Kennard on 14 April 2016 (1 page)
14 April 2016	Director's details changed for Dr David Anthony Kennard on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Dr David Anthony Kennard on 14 April 2016 (2 pages)
12 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 December 2015	Director's details changed for Mrs Yvonne Ruth Kennard on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mrs Yvonne Ruth Kennard on 4 December 2015 (2 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
18 September 2014	Appointment of Mrs Yvonne Ruth Kennard as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Yvonne Ruth Kennard as a director on 17 September 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Company name changed ym biosciences (uk) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Company name changed ym biosciences (uk) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
19 February 2013	Termination of appointment of David Fishel as a director (1 page)
19 February 2013	Termination of appointment of David Fishel as a director (1 page)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Termination of appointment of Tryon Williams as a director (1 page)
29 December 2011	Termination of appointment of Tryon Williams as a director (1 page)
4 November 2011	Director's details changed for David Harvey Fishel on 20 October 2011 (2 pages)
4 November 2011	Director's details changed for David Harvey Fishel on 20 October 2011 (2 pages)
4 November 2011	Director's details changed for Tryon Miles Williams on 20 October 2011 (2 pages)
4 November 2011	Director's details changed for Tryon Miles Williams on 20 October 2011 (2 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Cimym Biosciences Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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