Cereproc Ltd
- Company number
- SC294606
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2005
- Dissolved
- 1 Sep 2026
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas | Director | 16 Dec 2005 | 1 Dec 2010 |
| SHARPE, Elizabeth | Director | 1 Jan 2011 | 31 Jan 2013 |
| RENALS, Stephen John, Professor | Director | 6 Feb 2014 | 1 Oct 2017 |
| LEARY, Graham | Director | 10 May 2019 | 20 Jun 2024 |
| PIDCOCK, Chris | Director | 1 Jan 2011 | 20 Jun 2024 |
| AYLETT, Matthew | Director | 16 Dec 2005 | 20 Jun 2024 |
| AYLETT, Matthew | Secretary | 16 Dec 2005 | 20 Jun 2024 |
| WELHAM, Paul | Director | 16 Dec 2005 | 20 Jun 2024 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Jun 2024 | |
| KARANDISH, David Frank Fareed | Director | 20 Jun 2024 | |
| SIMS, Christopher | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Welham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 20 Jun 2024 |
| Mr Matthew Aylett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 20 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £564,731 | - | 8 |
| 31 Dec 2023 | £838,165 | £762,297 | 9 |
| 31 Dec 2022 | £872,693 | - | 10 |
| 31 Dec 2021 | £1,175,688 | - | 10 |
| 31 Dec 2020 | £1,297,090 | - | 11 |
| 31 Dec 2019 | £1,436,469 | £1,435,397 | 12 |
| 31 Dec 2018 | £1,447,095 | £1,115,395 | 10 |
| 31 Dec 2017 | £1,350,951 | £1,351,740 | 9 |
| 31 Dec 2016 | £1,043,448 | £1,052,265 | 9 |
| 31 Dec 2015 | £691,597 | £594,919 | - |
| 31 Dec 2014 | £419,446 | £443,865 | - |
| 31 Dec 2013 | £394,759 | £425,318 | - |
| 31 Dec 2012 | £267,093 | £313,319 | - |
| 31 Dec 2011 | £277,576 | £332,461 | - |
| 31 Dec 2010 | £280,328 | £338,976 | - |
| 31 Dec 2009 | £168,187 | £242,591 | - |
| 31 Dec 2008 | £83,429 | £160,961 | - |
| 31 Dec 2007 | £38,644 | £42,102 | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
Registered address
298 companies are registered at this address - likely a registration agent.