Menna Overview
Here’s a quick overview of CIPHERX TECHNOLOGIES LTD 👀 — a London based business that started in 2021.
CIPHERX TECHNOLOGIES LTD
- Company statusactive
- Company No13607960
- Age5 years 2 months Incorporated 7 September 2021
- Officers4
Address
Scale Space Building, Wood Lane 58, London, W12 7RZ, England
CIPHERX TECHNOLOGIES LTD is an active company incorporated on 7 September 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 11 Sep 2026
Capital Allotment Shares
4 Months Ago on 17 Jul 2026
Capital Allotment Shares
5 Months Ago on 25 Jun 2026
Legacy
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
8 Months Ago on 02 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
9 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 21 Aug 2023
Memorandum Articles
3 Years Ago on 21 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 02 Mar 2026 | |
| HARMS, Karl-Anton, Dr | director | Oct 1989 | 20 Dec 2024 |
| KOHLE, Ferdinand Friedrich Erich, Dr | director | Aug 1985 | 07 Sept 2021 |
| POIGNANT, Pierre | director | Feb 1979 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Karl-Anton Harms | Oct 1989 | 25 Feb 2022 |
| Prof Molly Morag Stevens | May 1974 | 25 Feb 2022 |
| Dr Ferdinand Friedrich Erich Kohle | Aug 1985 | 07 Sept 2021 |
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Here’s a quick overview of CIPHERX TECHNOLOGIES LTD 👀 — a London based business that started in 2021.