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CYPROTEX LIMITED
Company number 04311107 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CYPROTEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CYPROTEX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04311107
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 October 2001
- Registered office
- Abingdon, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Other software publishing; Technical testing and analysis
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CYPROTEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CYPROTEX LIMITED
CYPROTEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CYPROTEX LIMITED · statement of 25 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EVOTEC SE | — | 426,064,430 | ORDINARY |
People with significant control · 1 current
Who controls CYPROTEX LIMITED
CYPROTEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Evotec Se | Shares: 75% or more Voting rights: 75% or more | 14 December 2016 | Company · European Company · Germany · number Hrb 156381 |
Officers · 3 current
Who runs CYPROTEX LIMITED
CYPROTEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 36 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETRECZKY, Krisztina | Secretary | 26 September 2024 | — | — |
| MADDEN, Stephen | Director | 28 March 2023 | British | Scotland |
| ULLMANN, Dirk, Dr | Director | 1 January 2025 | German | Germany |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHIR, Kamran | Secretary | 30 June 2017 | 31 July 2019 |
| DARGEL, Christian, Dr | Secretary | 13 April 2021 | 26 September 2024 |
| RITCHIE, Gillian Elizabeth | Secretary | 31 March 2003 | 6 September 2004 |
| SAGOO, Ranjeet Singh | Secretary | 1 August 2019 | 13 April 2021 |
| WARBURTON, Mark Charles | Secretary | 6 September 2004 | 30 June 2017 |
| A G SECRETARIAL LIMITED | Corporate secretary | 25 October 2001 | 10 February 2004 |
| ATWATER, Robert Morrisson | Director | 12 August 2003 | 3 June 2008 |
| BATES, Douglas Cline | Director | 6 August 2010 | 28 September 2011 |
| BAXTER, Anthony David, Dr | Director | 3 June 2008 | 31 July 2017 |
| CLOTHIER, Christopher Gurth | Director | 1 November 2010 | 26 September 2013 |
| DOOTSON, John Kevin | Director | 2 March 2009 | 30 June 2017 |
| DRAKE, Rosemary Ann Lucy, Dr | Director | 4 December 2001 | 22 December 2003 |
| EGERTON, Mark, Doctor | Director | 4 December 2001 | 1 September 2003 |
| EVANS, David William | Director | 20 April 2004 | 25 February 2009 |
| FAIRHURST, Michael | Director | 4 December 2001 | 11 December 2001 |
| GIBBS, Russell Barry | Director | 2 June 2006 | 31 December 2008 |
| GIBBS, Russell Barry | Director | 24 April 2006 | 1 June 2006 |
| HARRIS, Ralph Stephen | Director | 1 September 2008 | 14 December 2016 |
| JOHNSON, Ian Roy | Director | 26 September 2013 | 14 December 2016 |
| JOHNSTONE, Craig | Director | 1 January 2019 | 31 December 2024 |
| LACROIX, Martial, Dr | Director | 21 January 2004 | 16 June 2008 |
| LEAHY, David Edward, Dr | Director | 4 December 2001 | 5 October 2005 |
| LONG, Robert William | Director | 4 December 2001 | 11 April 2002 |
| MANJI, Minhaz Haiderali | Director | 16 January 2004 | 17 June 2008 |
| MILLS, Christopher Harwood Bernard | Director | 24 July 2013 | 14 December 2016 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, John Andrew | Director | 4 December 2001 | 21 January 2004 |
| PAYNE, Lloyd James, Dr | Director | 15 March 2017 | 11 December 2020 |
| PICTON, Colin, Dr. | Director | 4 December 2001 | 22 December 2003 |
| POLYWKA, Mario Eugenio Cosimino | Director | 15 March 2017 | 1 January 2019 |
| SCUDAMORE, Jeremy Paul | Director | 4 December 2001 | 17 February 2003 |
| SOFRONIS, Nikolas | Director | 5 October 2005 | 31 December 2008 |
| SPILLNER, Ralph Enno | Director | 15 March 2017 | 28 March 2023 |
| STURM, Timothy James | Director | 24 October 2016 | 14 December 2016 |
| TSAIOUN, Katherine, Dr | Director | 6 August 2010 | 31 August 2012 |
| WARBURTON, Mark Charles | Director | 24 October 2016 | 14 December 2016 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 25 October 2001 | 4 December 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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