CYBANETIX LIMITED

10558582 · incorporated 2017-01-11 · Active

Registered office

THE COADE NINTH FLOOR, 98 VAUXHALL WALK, LONDON, ENGLAND, SE11 5EL

Accounts overdue

No

Current ownership (bands, not exact percentages)

Cybanetix Bidco Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Nicholas Robert Calvert — 3 February 2026 (appointed)

Kirsty Nichola Enticott — 23 August 2024 (appointed)

Merlin Cameron Chinn Purdie Gillespie — 23 August 2024 (appointed)

Martin Baek Jakobsen — 11 January 2017 (appointed)

Bradley Derek Kite — 23 August 2024 (appointed)

Sally Ann Rose — 23 August 2024 (appointed)

Latest accounts (2026-01-31)

Net assets: £1,205,396
Average employees: 1

Timeline