CYDEN LIMITED
Company details
- Registered name
- CYDEN LIMITED
- Company number
- 04470941
- Registered office
- Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2023 | Director appointed | — | VAN ROZEN, Robin |
| 26/01/2023 | Director resigned | DAVIES, Giles Alexander | — |
| 26/01/2023 | Secretary resigned | DAVIES, Giles | — |
| 23/03/2022 | Director appointed | — | JONES, Stuart Terry |
| 23/03/2022 | Director appointed | — | DYKES, Jonathan Earl |
| 08/01/2022 | Director resigned | CLEMENT, Robert Marc, Prof | — |
| 08/01/2022 | Director resigned | AVIS, Alice Mary Cleoniki | — |
| 29/09/2021 | Director resigned | FITZWILLIAM LAY, Edward Hugh | — |
| 29/09/2021 | Director resigned | AVIS, Alice Mary Cleoniki | — |
| 29/09/2021 | Director appointed | — | AVIS, Alice Mary Cleoniki |
| 08/07/2019 | Charge registered | — | A registered charge |
| 30/09/2017 | Director resigned | OUTRAM, Christopher David | — |
| 24/07/2017 | Director resigned | RUDD, Nigel Russell, Sir | — |
| 06/04/2016 | Person with significant control added | — | Ipulse Limited |
| 06/04/2016 | Person with significant control added | — | Mr Richard Koch |
| 04/08/2015 | Director resigned | BECKETT, Thomas Edward | — |
| 30/06/2014 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 28/03/2014 | Charge registered | — | A registered charge |
| 07/09/2012 | Director resigned | COTTON, William | — |
| 31/05/2012 | Director resigned | PETERSEN, Ronald John | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYDEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CYDEN LIMITED (04470941)
CYDEN LIMITED is a private limited company incorporated on 26 June 2002 and registered in the United Kingdom under company number 04470941. Its registered office is at Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Mr Richard Koch. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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