Introduction
Watch Company
C
CYENTIA BIOSOURCE LTD
CYENTIA BIOSOURCE LTD is an active company incorporated on 12 November 2025 with the registered office located in Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CYENTIA BIOSOURCE LTD was registered 0 years ago.(SIC: 72110)
Status
active
Active since N/A years ago
Company No
16849898
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
1st Floor One Suffolk Way Sevenoaks, TN13 1YL,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROWN, Robin John, Dr
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born October 1960
Director
Appointed 12 Nov 2025
BROWN, Robin John, Dr
One Suffolk Way, SevenoaksTN13 1YL
Born October 1960
Director
12 Nov 2025
Active
KORANTAK, Sachin Nandkumar
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Director
Appointed 18 Feb 2026
KORANTAK, Sachin Nandkumar
One Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Director
18 Feb 2026
Active
MCFARLANE, Morag
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born January 1968
Director
Appointed 18 Feb 2026
MCFARLANE, Morag
One Suffolk Way, SevenoaksTN13 1YL
Born January 1968
Director
18 Feb 2026
Active
MCFERRAN, Derek Wilson
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born May 1975
Director
Appointed 18 Feb 2026
MCFERRAN, Derek Wilson
One Suffolk Way, SevenoaksTN13 1YL
Born May 1975
Director
18 Feb 2026
Active
SACKS, Clifford James
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Director
Appointed 18 Feb 2026
SACKS, Clifford James
One Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Director
18 Feb 2026
Active
WILLIAMS, Neil Andrew, Professor
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born April 1964
Director
Appointed 18 Feb 2026
WILLIAMS, Neil Andrew, Professor
One Suffolk Way, SevenoaksTN13 1YL
Born April 1964
Director
18 Feb 2026
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Robin John Brown
CeasedOne Suffolk Way, SevenoaksTN13 1YL
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2025
Ceased 18 Feb 2026
Dr Robin John Brown
One Suffolk Way, SevenoaksTN13 1YL
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2025
Ceased 18 Feb 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
20 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026