CL

CYDEN LIMITED

Active

Company number 04470941

Swansea, United Kingdom · Incorporated 26 June 2002

Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

Last updated on 16 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2012

Company overview

CYDEN LIMITED is an active private limited company incorporated on 26 June 2002. It is registered in England and Wales and operates from its registered office at Office Block A, Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB. The company’s principal activity is classified under SIC code 32500.

As of the latest filings, the company remains in good standing with no charges, no insolvency history, and has never been liquidated. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 26 June 2026 and is not overdue.

The board currently comprises three directors: Stuart Terry Jones and Jonathan Earl Dykes, both appointed on 23 March 2022, and Robin van Rozen, appointed on 1 February 2023. Significant control rests with Mr Richard Koch, who holds 50–75% of shares and voting rights through a firm, and Ipulse Limited, which holds 75–100% of voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Koch
Born July 1950
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
6 April 2016
PS
Ipulse Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

28 funding rounds
18 January 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
1 July 2009
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Sail Address Company With Old Address New Address
Address
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Change Person Director Company
Officers
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2018 View
Legacy
Capital
24 January 2018 View
Legacy
Insolvency
24 January 2018 View
Resolution
Resolution
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Sail Address Company With Old Address New Address
Address
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2014 View
Capital Name Of Class Of Shares
Capital
13 June 2014 View
Resolution
Resolution
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Auditors Resignation Company
Auditors
15 January 2014 View
Miscellaneous
Miscellaneous
5 January 2014 View
Accounts With Accounts Type Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Legacy
Mortgage
22 November 2012 View
Legacy
Mortgage
22 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Small
Accounts
10 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Secretary Company
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Legacy
Mortgage
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
25 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Legacy
Mortgage
6 October 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Legacy
Mortgage
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Legacy
Mortgage
6 April 2011 View
Capital Allotment Shares
Capital
17 December 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Resolution
Resolution
10 June 2010 View
Resolution
Resolution
7 June 2010 View
Memorandum Articles
Incorporation
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
23 April 2010 View
Memorandum Articles
Incorporation
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Legacy
Mortgage
25 February 2010 View
Resolution
Resolution
15 February 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Mortgage
14 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Resolution
Resolution
30 October 2008 View
Memorandum Articles
Incorporation
30 October 2008 View
Legacy
Address
17 July 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Memorandum Articles
Incorporation
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Annual Return
21 March 2007 View
Resolution
Resolution
28 November 2006 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Miscellaneous
Miscellaneous
15 November 2006 View
Miscellaneous
Miscellaneous
15 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Capital
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Capital
16 February 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
8 July 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Capital
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Mortgage
12 November 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Capital
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Accounts
25 May 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Legacy
Capital
11 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
20 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Accounts
25 April 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
17 July 2002 View
Incorporation Company
Incorporation
26 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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