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Company Information for

KRYSIUM ADVISORS LIMITED

ARMSTRONG ROGERS & CO, 45 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE,
Company Registration Number
02970285
Private Limited Company
Active

Company Overview

About Krysium Advisors Ltd
KRYSIUM ADVISORS LIMITED was founded on 1994-09-21 and has its registered office in Leominster. The organisation's status is listed as "Active". Krysium Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KRYSIUM ADVISORS LIMITED
 
Legal Registered Office
ARMSTRONG ROGERS & CO
45 ETNAM STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8AE
Other companies in HR6
 
Filing Information
Company Number 02970285
Company ID Number 02970285
Date formed 1994-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647180137  
Last Datalog update: 2024-12-05 19:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRYSIUM ADVISORS LIMITED
The accountancy firm based at this address is HARDWICK ACCOUNTING LIMITED
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Company Officers of KRYSIUM ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE FRISSEN
Company Secretary 2010-02-02
CASTLEDYNE & PALLADIN BV
Director 1999-10-01
ORJAN HELGE LAWRENCE GRIP
Director 2013-03-18
SIMONNE PELSMAEKERS FRISSEN
Director 1999-10-01
DAVID KENT WRIGHT
Director 1994-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ELLIS
Director 2012-10-10 2013-03-14
JANET MARY BENNETT
Company Secretary 1995-02-09 2008-11-01
PHILIP STEVEN FULLAM
Director 1999-10-01 2004-08-15
KAARINA WRIGHT
Director 1995-02-09 1999-12-31
BARRIE JOHN CHANNON
Company Secretary 1994-09-21 1995-02-08
BARRIE JOHN CHANNON
Director 1994-09-21 1995-02-08
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1994-09-21 1994-09-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1994-09-21 1994-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORJAN HELGE LAWRENCE GRIP KRYSIUM TECHNOLOGIES LIMITED Director 2015-03-16 CURRENT 2003-05-30 Active
DAVID KENT WRIGHT MINSTER INNOTECH LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DAVID KENT WRIGHT MAJAVA LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active
DAVID KENT WRIGHT KRYSIUM TECHNOLOGIES LIMITED Director 2003-06-02 CURRENT 2003-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-13CH02Director's details changed for Castledyne & Palladin Bv on 2021-04-13
2020-11-16AAMDAmended accounts made up to 2019-12-31
2020-10-01AAMDAmended accounts made up to 2018-12-31
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CH01Director's details changed for Mr. David Kent Wright on 2020-05-02
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-29AAMDAmended accounts made up to 2017-12-31
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 8334
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 8334
2015-09-30AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 8334
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 8334
2013-10-02AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AP01DIRECTOR APPOINTED MR ORJAN HELGE LAWRENCE GRIP
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS
2012-10-11AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR ALAN ELLIS
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM 18 Etnam Street Leominster Herefordshire HR6 8AQ
2010-10-15AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Simonne Pelsmaekers Frissen on 2010-09-21
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEDYNE & PALLADIN BV / 21/09/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AP03SECRETARY APPOINTED MRS SIMONE FRISSEN
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY JANET BENNETT
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-2188(2)RAD 31/03/04--------- £ SI 8094@1=8094 £ IC 240/8334
2003-10-04123NC INC ALREADY ADJUSTED 16/09/03
2003-10-02363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-26RES04£ NC 1000/10000 16/09/
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-06-1288(2)RAD 02/06/00--------- £ SI 40@1=40 £ IC 200/240
2000-01-1188(2)RAD 01/01/00--------- £ SI 197@1=197 £ IC 3/200
2000-01-06288bDIRECTOR RESIGNED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-18363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-29363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14(W)ELRESS366A DISP HOLDING AGM 03/10/97
1997-10-14(W)ELRESS252 DISP LAYING ACC 03/10/97
1997-10-14(W)ELRESS386 DIS APP AUDS 03/10/97
1997-09-26363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-02363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-07-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1995-09-28363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-05-2688(2)RAD 08/03/95--------- £ SI 1@1=1 £ IC 2/3
1995-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-20288NEW DIRECTOR APPOINTED
1995-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-05287REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE
1994-10-24288NEW DIRECTOR APPOINTED
1994-10-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KRYSIUM ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRYSIUM ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRYSIUM ADVISORS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by KRYSIUM ADVISORS LIMITED

KRYSIUM ADVISORS LIMITED has registered 3 patents

GB2383634 , GB2395552 , GB2350421 ,

Domain Names

KRYSIUM ADVISORS LIMITED owns 2 domain names.

krysium.co.uk   lacdetect.co.uk  

Trademarks

Trademark applications by KRYSIUM ADVISORS LIMITED

KRYSIUM ADVISORS LIMITED is the Original Applicant for the trademark KRYSIUM ™ (78589028) through the USPTO on the 2005-03-17
Medical and veterinary diagnostic reagents; diagnostic reagents for indicating the presence of somatic cells, bacteria, antibiotic residue or toxic substances in milk, water or food products, all for veterinary and human health care purposes
Income
Government Income
We have not found government income sources for KRYSIUM ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KRYSIUM ADVISORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KRYSIUM ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRYSIUM ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRYSIUM ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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