CENTRE FOR PROCESS INNOVATION LIMITED

WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF

Company Number: 05002194
Incorporation date: 23-Dec-2003
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
72110 Research and experimental development on biotechnology
72190 Other research and experimental development on natural sciences and engineering
82990 Other business support service activities not elsewhere classified
85320 Technical and vocational secondary education

SUMMARY

This company is 20.8 years old and is currently active. The company has positive equity (net assets) of GBP 61.5 million which has increased from GBP 60.5 million in the previous year. The latest reported revenue figure is GBP 38.6 million which is similar to the previous year's figure of GBP 37.4 million. The company has 9 active officers (directors or partners) who are or were officers of 52 other companies, 8 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2020	GBP	38,628,000	4,102,000	814,000		465,000	4,451,000
31-Mar-2019	GBP	37,397,000	2,929,000	299,000		619,000	3,847,000
31-Mar-2018	GBP	33,187,000		1,112,000		151,000	7,344,000
31-Mar-2017	GBP	26,546,000	5,114,000	12,000		746,000	5,872,000
31-Mar-2016	GBP	25,172,000	10,967,000	22,000		313,000	10,676,000
31-Mar-2015	GBP	20,609,000		20,000		1,732,000	10,961,000
31-Mar-2014	GBP	16,386,000		17,000	4,000	1,865,000	-1,168,000
31-Mar-2013	GBP
31-Mar-2012	GBP	13,731,742,000	13,820,000	8,395,000	16,341,000	85,085,000
31-Mar-2011	GBP
31-Mar-2010	GBP	12,288,341,000	-14,177,000	27,497,000	8,748,000	13,446,000	-25,940,000
31-Mar-2009	GBP	851,025,000	-188,960,000	201,394,000	7,453,000	4,552,000	4,981,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2020	GBP	19,813,000	34,391,000	22,697,000				61,463,000
31-Mar-2019	GBP	13,046,000	33,172,000	23,843,000				60,512,000
31-Mar-2018	GBP	13,946,000	24,668,000	16,874,000				8,000
31-Mar-2017	GBP	9,380,000		18,786,000				52,578,000
31-Mar-2016	GBP	6,257,000		22,579,000			47,715,000	47,715,000
31-Mar-2015	GBP	6,030,000		19,949,000			37,225,000	37,225,000
31-Mar-2014	GBP	6,778,000		29,867,000			27,000,000	27,000,000
31-Mar-2013	GBP	7,673,360,000		12,106,934,000	1,210,000,000	1,002,574,000	1,141,884,000
31-Mar-2012	GBP	6,515,150,000		11,008,766,000	510,000,000	272,412,000	277,753,000
31-Mar-2011	GBP	6,509,733,000		15,069,637,000	10,000,000	181,453,000	166,908,000
31-Mar-2010	GBP						15,953,000	26,695,000
31-Mar-2009	GBP	5,505,581,000	6,890,638,000	6,408,182,000			67,069,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Nicola KIRTLEY	03 Aug 2018	07 Oct 2024			1 - 0
Resigned	Kirk SIDERMAN-WOLTER	23 Mar 2016	03 Aug 2018			0 - 1
Resigned	Timothy James SAUNDERS	12 Feb 2015	29 Feb 2016			0 - 1
Resigned	Neville Peter HAMLIN	01 Mar 2008	31 May 2016	Chartered Accountant	British	0 - 42
Resigned	David BRADLEY	31 Aug 2007	29 Feb 2008	Finance Director	British	1 - 43
Resigned	Christopher William PEARSON	24 Jan 2006	31 Aug 2007	Finance Director	British	0 - 8
Resigned	Jill CHIPCHASE	22 Jan 2004	24 Jan 2006	Company Secretary	British	0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Patrick Spencer GRANT	01 Apr 2024		Director	British	3 - 1	1 (25.0%)
Active	Jacqueline WARING	01 Sep 2022		Company Director	British	3 - 6	1 (11.1%)
Resigned	Myrtle May DAWES	04 Jan 2022	29 Sep 2023	Director	British	13 - 1	0 (0.0%)
Active	Catherine QUINN	04 Jan 2022		Director	British	1 - 0	0 (0.0%)
Active	Jeremy Kim MAIDEN	04 Jan 2022		Director	British	3 - 9	0 (0.0%)
Active	George Thompson GILLESPIE	04 Jan 2022		Director	British	6 - 1	0 (0.0%)
Active	Francis Joseph MILLAR	01 Apr 2020		Director	British	5 - 3	1 (12.5%)
Resigned	Stephen BAGSHAW	16 Mar 2020	29 Sep 2023	Director	British	0 - 1	0 (0.0%)
Active	Jennie Veronica YOUNGER	01 Aug 2017		Director	British	3 - 5	0 (0.0%)
Active	Mark GIBSON	01 Jun 2015		Director	British	3 - 3	1 (16.7%)
Resigned	Judith Ann Kathleen, Professor HOWARD	01 Jan 2014	24 Mar 2023	University Professor	British	0 - 5	0 (0.0%)
Resigned	Trevor Francis, Professor PAGE	17 Jan 2007	23 Jun 2022	Retired	British	0 - 7	3 (42.9%)
Resigned	Charles David BRAGG	17 Jan 2007	30 Sep 2022	Research Director	British	0 - 7	2 (28.6%)
Resigned	Michael, Dr PITKETHLY	17 Jan 2007	11 Jun 2008	Director	British	0 - 6	3 (50.0%)
Resigned	Colin Robert, Dr HARRISON	01 Sep 2004	14 Jan 2019	Director	British	0 - 7	2 (28.6%)
Resigned	John Howard, Prof ANSTEE	02 Jul 2004	28 Mar 2022	Retired	British	0 - 19	5 (26.3%)
Resigned	Alexander Beveridge ANDERSON	02 Jul 2004	15 Feb 2021	Retired	British	0 - 12	4 (33.3%)
Active	Nigel John PERRY	23 Dec 2003		Professional Chartered Enginee	British	1 - 11	5 (41.7%)
Resigned	WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	23 Dec 2003	22 Jan 2004			1 - 291	156 (53.4%)
Resigned	Robert COXON	23 Dec 2003	15 Sep 2017	Senior Adviser	British	1 - 16	6 (35.3%)

Number of active directors: 9
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 10.0 years
Average active director Dissolution Rate: 11.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Patrick Spencer GRANT	Jacqueline WARING	Catherine QUINN	Jeremy Kim MAIDEN	George Thompson GILLESPIE	Francis Joseph MILLAR	Jennie Veronica YOUNGER	Mark GIBSON	Nigel John PERRY
PZ CUSSONS PLC (00019457) - Active				✔
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY (00206132) - Active				✔
GORDONSTOUN SCHOOLS,LIMITED (00288105) - Active							✔
TRAVIS PERKINS PLC (00824821) - Active				✔
SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED (01878619) - Active							✔
W S MANEY & SON LIMITED (01922017) - Dissolved	✔
OXFORD UNIVERSITY INNOVATION LIMITED (02199542) - Active	✔
HORIBA UK LIMITED (02242542) - Active					✔
SPEEDLINK AIRPORT SERVICES LIMITED (02311721) - Active				✔
ST. KATHARINE AND SHADWELL TRUST (02563543) - Dissolved								✔
MOBICO GROUP PLC (02590560) - Active				✔
HAYMARKET GROUP LIMITED (02809261) - Active								✔
NPL MANAGEMENT LIMITED (02937881) - Active									✔
IFM ENGAGE LTD. (03486934) - Active								✔
HORIBA TEST AUTOMATION LIMITED (04070217) - Active					✔
HELEN & DOUGLAS HOUSE (04120488) - Active							✔
INTERTEK GROUP PLC (04267576) - Active				✔
RENEW TEES VALLEY LIMITED (04714091) - Dissolved									✔
COSTAIN PETROFAC LIMITED (04790236) - Dissolved						✔
THE CENTRE OF EXCELLENCE FOR NANOTECHNOLOGY MICRO AND PHOTONIC SYSTEMS LIMITED (04938671) - Dissolved									✔
THE ROYAL DRAWING SCHOOL (04971133) - Active							✔
CENTRE FOR PROCESS INNOVATION LIMITED (05002194) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
MNT NETWORK LIMITED (05263335) - Dissolved									✔
CENAMPS TECHNOLOGY DEVELOPMENTS LIMITED (05684295) - Dissolved									✔
CPI INNOVATION SERVICES LIMITED (05735040) - Active						✔			✔
NATIONAL EXPRESS UK LIMITED (05876716) - Active				✔
CPI VACCINES LIMITED (06537003) - Active						✔
POLYPHOTONIX LIMITED (06544953) - Active									✔
CPI INNOVATION SERVICES TRUST LIMITED (06735520) - Active						✔		✔	✔
BIOSOURCE WALES LIMITED (06795497) - Active						✔
BIOSOURCE LIMITED (06795505) - Active						✔
CPI ENTERPRISES LIMITED (07039250) - Active						✔			✔
HORIBA MIRA CERTIFICATION LIMITED (07395831) - Active					✔
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED (07413903) - Active				✔
HORIBA MIRA CERTIFICATION LIMITED (07530871) - Active					✔
EAST END COMMUNITY FOUNDATION (08104415) - Active								✔
FLEXARRAY LIMITED (08272809) - Active									✔
CRODA INVESTMENTS NO 2 LIMITED (08309254) - Active				✔
CRODA INVESTMENTS LIMITED (08309279) - Active				✔
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED (09519056) - Active	✔
HORIBA MIRA LIMITED (09626352) - Active					✔
JENNIE YOUNGER CONSULTANCY LTD (09708305) - Active							✔
CRODA INVESTMENTS NO 3 LIMITED (09926779) - Active				✔
CELSIUS HEALTH LTD (11737861) - Active - Proposal to Strike off									✔
ASC ENERGY PLC (12838608) - Active							✔
KINNEGO PARTNERS LTD (13743729) - Active					✔
CARNEGIE ENTERPRISE LIMITED (SC180437) - Active		✔
BLUE HORIZONS (SCOTLAND) LTD (SC253271) - Active		✔
CGWE LTD (SC302662) - Dissolved		✔
W2W LOAN - NET (SC319553) - Active		✔
WOMEN'S ENTERPRISE SCOTLAND CIC (SC406892) - Active		✔
INVESTING WOMEN LIMITED (SC430177) - Active		✔
INVESTING WOMEN ANGELS LIMITED (SC462552) - Active		✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

CENTRE FOR PROCESS INNOVATION LIMITED

Controlled companies below

>75%:CPI INNOVATION SERVICES LIMITED (05735040 - UK) active
- >75%:CPI VACCINES LIMITED (06537003 - UK) active
- >75%:PRIMARY DISPERSIONS LIMITED (06541416 - UK) active
- 25-50%:POLYPHOTONIX LIMITED (06544953 - UK) ceased
  - >75%:POLYPHOTONIX MEDICAL LTD (07605634 - UK) active
- >75%:BIOSOURCE LIMITED (06795505 - UK) active
- >75%:BIOSOURCE WALES LIMITED (06795497 - UK) active
- >75%:ASSUREDNANO LIMITED (06407366 - UK) active
- >75%:FLEXARRAY LIMITED (08272809 - UK) active
- >75%:CPI INNOVATION SERVICES TRUST LIMITED (06735520 - UK) active
- >75%:CPI ENTERPRISES LIMITED (07039250 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-04-01	2024-03-31	22	5%	16%	85470
2019-04-01	2020-03-31	26	3%	21%	31535
2019-04-01	2019-09-30	24	2%	20%	22202
2018-10-01	2019-03-31	28	5%	24%	14527
2018-04-01	2018-09-30	28	5%	23%	7435

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ILLUMINA CAMBRIDGE LIMITED	19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF	03625145	2017-12-31	2,114,848,000	422,140,000
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AMGEN LIMITED	216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA	02354269	2017-12-31	238,931,000	9,488,000
GENOME RESEARCH LIMITED	WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA	02742969	2018-09-30	144,812,000	55,555,000
COVANCE LABORATORIES LIMITED	OTLEY RD, HARROGATE, HG3 1PY	01171833	2017-12-31	111,519,000	16,839,000
ASTEX THERAPEUTICS LIMITED	436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA	03751674	2018-12-31	72,199,766	28,006,138
CELLTECH R&D LIMITED	208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE	01472269	2017-12-31	55,407,000	-5,338,000
QUOTIENT SCIENCES LIMITED	TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS	05221615	2018-03-31	43,379,000	7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED	WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF	05002194	2018-03-31	33,187,000	7,344,000	72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified 85320-Technical and vocational secondary education
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ARC TRINOVA LIMITED	C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	09767194	2017-12-31	8,422,519	0
CROWN BIOSCIENCE UK LIMITED	BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE	07109059	2017-12-31	2,819,775	0
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DIAGNODUS LTD	ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS	07600875	2019-04-30	63,322	0
FISHER STATISTICS CONSULTANCY LIMITED	10 HEDGEHOG CRESCENT, EDINBURGH, SCOTLAND, EH17 8XP	SC385170	2018-09-30	54,959	0	72200-Research and experimental development on social sciences and humanities 85600-Educational support services
SERNAT LIMITED	173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ	10372226	2017-09-30	51,815	0	72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities
COULSON BIOINFORMATICS LTD	EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN	10904839	2018-08-31	48,628	0
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CALA PHARMA LIMITED	5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS	09883439	2017-11-30	35,084	0
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AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF	09622653	2019-06-30	8,610	0
RIOTECH PHARMACEUTICALS LIMITED	49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	04316377	2018-11-30	8,428	0
GENOMEX LTD	129C LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7AD	10356872	2018-09-30	7,923	0	72190-Other research and experimental development on natural sciences and engineering
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CENTRE FOR PROCESS INNOVATION LIMITED	0.8%	2.4%	4.9%	Medium
Other companies Active in the same sector	1.2%	3.5%	7.4%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium