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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CONTROLLED EXTRACTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14344685
Founded08/09/2022
PurposeResearch and experimental development on biotechnology
Address15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date08/09/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

24/11/2025

Annual accounts filed

Current accounting period extended from 30 September 2025 to 31 December 2025

View file in Documents

30/09/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

08/09/2022

Appointed Robert Mark Braddon Parnall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Robert Mark Braddon Parnall

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/09/2022

87.5%

Officers & directors

Mark Frederick Joce

Director

Appointed: 10/05/2023

—
Nicholas Brian Buckland Obe

Director

Appointed: 10/05/2023

—
Timothy Charles Sawyer

Director

Appointed: 02/02/2023

—
Robert Mark Braddon Parnall

Director

Appointed: 08/09/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

08/09/2022

Appointed Robert Mark Braddon Parnall (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

15 - 19 Westgate Street

Launceston

Cornwall

PL15 7AB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-223.6K

Key figures

Total assets

2023£-223.592
2024£1

Equity

2023£-223.592
2024£1

Current Assets

2023—
2024£32.481

Net Current Assets Liabilities

2023£-223.592
2024£-223.592

Debtors

2023£32.481
2024£32.481

Other Debtors

2023£32.481
2024£32.481

Creditors

2023£256.073
2024£256.073

Trade Creditors Trade Payables

2023£72.298
2024£72.298

Other Creditors

2023£180.775
2024£180.775

Number Shares Issued Fully Paid

2023—
202410

Average Number Employees During Period

20230
2024£0

Accrued Liabilities Deferred Income

2023£3000
2024£3000
Metric20232024
Total assets£-223.592£1
Equity£-223.592£1
Current Assets—£32.481
Net Current Assets Liabilities£-223.592£-223.592
Debtors£32.481£32.481
Other Debtors£32.481£32.481
Creditors£256.073£256.073
Trade Creditors Trade Payables£72.298£72.298
Other Creditors£180.775£180.775
Number Shares Issued Fully Paid—10
Average Number Employees During Period0£0
Accrued Liabilities Deferred Income£3000£3000

Documenti

Resolution

26/05/2026

View

Resolution

26/05/2026

Return of allotment of shares

08/05/2026

View

Current accounting period extended from 30 September 2025 to 31 December 2025

24/11/2025

View

Confirmation statement

06/10/2025

View

Total exemption full accounts made up to 30 September 2024

30/09/2025

View

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Confirmation statement

08/09/2025

View

Termination of director appointment

04/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+100%
Net current assets (2024)Net current assets
-223.592 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
+100%

Working capital & liquidity

Net current assets (2023)
-223.592 £
Net current assets (2024)
-223.592 £

Capital structure

Equity ratio (2024)
100%
  1. –
  2. –
  3. –CONTROLLED EXTRACTS LIMITED
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