GLYCONICS LIMITED

Active - Accounts Filed

General Information

NAME
GLYCONICS LIMITED

COMPANY NUMBER
08742201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
22/10/2013 (11 years and 1 months old)

WEBSITE
www.glyconics.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER
ESSEX
CO4 3ZL

TRADING ADDRESSES

B4 Parkside Knowledge Gateway
Nesfield Road
Colchester
Essex CO4 3ZL
CO4 3ZL

Trafalgar House
4 Meridian Way
Meridian Business Park
Norwich, Norfolk
NR7 0TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£216.5k

56.56%

NET WORTH

£807.5k

21.94%

TOTAL LIABILITIES

£69.7k

25.76%

NET ASSETS

£3.4M

45.97%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Accounts filed
Date: 09/02/2024	Event: Joanne Phoenix (916651291) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLYCONICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£216.5k

56.56%

NET WORTH

£807.5k

21.94%

TOTAL LIABILITIES

£69.7k

25.76%

NET ASSETS

£3.4M

45.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN PARTON	Owned: 0.46 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
WCS NOMINEES LTD	Owned: 0.45 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
JO MARTIN	Owned: 0.18 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
NICHOLAS CHARLES IVATT DE SPON	Owned: 0.09 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
NIALL ANTHONY GALLEN	Owned: 0.09 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
WEALTH CLUB NOMINEES LIMITED	Owned: 34.19 %	Shares: 12,944	Price per share: £0.01	Total Value: £129.44
KCP NOMINEES LTD	Owned: 23.86 %	Shares: 9,034	Price per share: £0.01	Total Value: £90.34
BERWYN EWART CLARKE	Owned: 13.28 %	Shares: 5,026	Price per share: £0.01	Total Value: £50.26
SAMANTHA ANNE SMART	Owned: 5.31 %	Shares: 2,010	Price per share: £0.01	Total Value: £20.10
WCS NOMINEES LIMITED	Owned: 4.32 %	Shares: 1,635	Price per share: £0.01	Total Value: £16.35
GURKANWAL SINGH POONI	Owned: 4.17 %	Shares: 1,577	Price per share: £0.01	Total Value: £15.77
NEW ANGLIA CAPITAL LTD	Owned: 3.13 %	Shares: 1,183	Price per share: £0.01	Total Value: £11.83
MICHAEL GEOFFREY LEWIS	Owned: 2.65 %	Shares: 1,005	Price per share: £0.01	Total Value: £10.05
KCP NOMINEES (DB-BBI ACCOUNT) LIMITED	Owned: 2.53 %	Shares: 957	Price per share: £0.01	Total Value: £9.57
DIANE COUGILL	Owned: 2.32 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
JEREMY MARTIN WILLIAMS	Owned: 1.33 %	Shares: 502	Price per share: £0.01	Total Value: £5.02
DAVID EVANS	Owned: 1.08 %	Shares: 410	Price per share: £0.01	Total Value: £4.10
RAHUL PATEL	Owned: 0.56 %	Shares: 212	Price per share: £0.01	Total Value: £2.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gurkanwal Singh Pooni 27/01/2017 - Present (7 years and 10 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Adrian Parton 05/04/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neville Pearson 25/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Berwyn Ewart Clarke 22/10/2013 - Present (11 years and 1 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report
Paul David Lewis 22/10/2013 - Present (11 years and 1 months) Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Accounts filed
Date: 09/02/2024	Event: Joanne Phoenix (916651291) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 06/10/2023	Event: Berwyn Ewart Clarke (908955121) has left the board
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Niall Anthony Gallen (922913652) has left the board
Date: 06/12/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 31/07/2020	Event: Joanne Phoenix (927223653) has left the board
Date: 31/07/2020	Event: New Board Member Joanne Phoenix (916651291) Appointed
Date: 24/07/2020	Event: New Board Member Joanne Phoenix (927223653) Appointed
Date: 22/07/2020	Event: New Company Secretary Neville Pearson (927215106) Appointed
Date: 22/07/2020	Event: Samantha Anne Smart (918539302) has left the board
Date: 22/07/2020	Event: Savvas Ioannou Neophytou (920389366) has left the board
Date: 03/01/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Jeremy Martin Williams (915939982) has left the board
Date: 27/05/2019	Event: New Board Member Adrian Parton (920807574) Appointed
Date: 09/04/2019	Event: Samantha Anne Smart (919698557) has left the board
Date: 09/04/2019	Event: Michael Geoffrey Lewis (916547158) has left the board
Date: 20/02/2019	Event: Change in Reg. Office
Date: 29/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 11/07/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: New Board Member Niall Anthony Gallen (922913652) Appointed
Date: 13/04/2017	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 06/04/2017	Event: New Board Member Gurkanwal Singh Pooni (922846953) Appointed
Date: 06/01/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: Paul David Lewis (916920364) has left the board
Date: 14/09/2015	Event: Jeremy Williams (920066014) has left the board
Date: 14/09/2015	Event: New Board Member Jeremy Martin Williams (915939982) Appointed
Date: 07/09/2015	Event: New Board Member Jeremy Williams (920066014) Appointed
Date: 02/09/2015	Event: New Board Member Michael Geoffrey Lewis (916547158) Appointed
Date: 27/08/2015	Event: New Board Member Paul David Lewis (916920364) Appointed
Date: 29/07/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Samantha Anne Smart (919698557) Appointed

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GLYCONICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216.5k

£807.5k

£69.7k

£3.4M

People Overview

2

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216.5k

£807.5k

£69.7k

£3.4M

Accounts

People Overview

2

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™