HYBAID LIMITED

Company summary

Company number: 02015834
Status: ACTIVE
Incorporated / age: 30 April 198640 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Georgina Adams ACTIVE	Director	18 Apr 2024		United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane ACTIVE	Director	18 Apr 2024		United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JONES, Stephen Warlow, Mr. RESIGNED	Secretary	27 Nov 1997	03 Apr 1998			20 Essa Road, Saltash, Cornwall, PL12 4ED
JONES, Stephen Warlow RESIGNED	Secretary	01 Sep 1993	01 Jun 1994			9 Beatrice Avenue, Saltash, Cornwall, PL12 4NF
KINNARD, Birgit Elisabet Olivia RESIGNED	Secretary		01 Sep 1993			8 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB
MORLEY, Janet Susan RESIGNED	Secretary	05 Jun 1998	22 Jul 1999			92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
OSTLER, John Ramsdell RESIGNED	Secretary	01 Jun 1994	25 Nov 1997			Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
TAPP, Noreen Samya RESIGNED	Secretary	22 Jul 1999	11 Apr 2003			4 Rothesay Avenue, Wimbledon, London, SW20 8JU
WARD, Nicola Jane RESIGNED	Secretary	11 Apr 2003	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	11 Apr 2003	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BERGLUND, Jan Erik, Dr RESIGNED	Director		01 Jun 1994	United Kingdom	June 1938	3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director	01 Jun 1994	12 Mar 1997	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
COLEY, James Robert Ewen RESIGNED	Director	11 Apr 2003	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
CONSTANTINE, Simon John RESIGNED	Director	12 Jun 1994	01 Sep 1997	United Kingdom	February 1959	Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
EBDON, Mark RESIGNED	Director	13 Oct 1995	31 Oct 2001	United Kingdom	April 1964	The Old Dairy Ricksey Lane, Catcombe, Somerton, Somerset, TA11 7JH
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HOWE, Barry RESIGNED	Director	27 Nov 1997	01 Apr 1998		November 1955	26 Ledge Hill Road, Southborough, Massachusetts 01772, Usa, FOREIGN
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JACOBSON, Jeffery Oscar RESIGNED	Director	01 Jun 1994	04 Dec 1995		February 1943	1646 Blackburn Heights, Sewicley, Pa 15143 Usa
LI, Kai Fat RESIGNED	Director	08 Nov 2001	11 Apr 2003		May 1954	43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
MADDIX, Colin RESIGNED	Director	15 May 1998	16 Nov 2001		August 1945	421 Worthington Drive, Mars, PA 16046, Usa
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
MORRIS, Bruce RESIGNED	Director		16 Oct 1995		April 1943	31 Walpole Road, Twickenham, Middlesex, TW2 5SN
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
O'DONOVAN, Kevin RESIGNED	Director		13 Oct 1995		November 1954	23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
PERKINS, James Ian RESIGNED	Director	11 Apr 2003	01 Dec 2004		December 1940	21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
PRICE, Simon Geoffrey Llewellyn RESIGNED	Director	17 Jul 2001	28 Jul 2003		May 1958	Brooklands, Hill Pound, Swanmore, Hampshire, SO32 2UN
WHEELER, Kevin Neil RESIGNED	Director	11 Apr 2003	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WILKINSON, Brian RESIGNED	Director	13 Oct 1995	30 Jun 2001		March 1948	92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Georgina Adams ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

SMITH, Anthony Hugh ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JONES, Stephen Warlow, Mr. RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 03 Apr 1998
Address: 20 Essa Road, Saltash, Cornwall, PL12 4ED

JONES, Stephen Warlow RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Jun 1994
Address: 9 Beatrice Avenue, Saltash, Cornwall, PL12 4NF

KINNARD, Birgit Elisabet Olivia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 8 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB

MORLEY, Janet Susan RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 22 Jul 1999
Address: 92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH

OSTLER, John Ramsdell RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 25 Nov 1997
Address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH

TAPP, Noreen Samya RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 11 Apr 2003
Address: 4 Rothesay Avenue, Wimbledon, London, SW20 8JU

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

BERGLUND, Jan Erik, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 12 Mar 1997
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

CONSTANTINE, Simon John RESIGNED
Role: Director
Appointed on: 12 Jun 1994
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

EBDON, Mark RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Old Dairy Ricksey Lane, Catcombe, Somerton, Somerset, TA11 7JH

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HOWE, Barry RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 01 Apr 1998
Date of birth: November 1955
Address: 26 Ledge Hill Road, Southborough, Massachusetts 01772, Usa, FOREIGN

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JACOBSON, Jeffery Oscar RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 04 Dec 1995
Date of birth: February 1943
Address: 1646 Blackburn Heights, Sewicley, Pa 15143 Usa

LI, Kai Fat RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 11 Apr 2003
Date of birth: May 1954
Address: 43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW

MADDIX, Colin RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 16 Nov 2001
Date of birth: August 1945
Address: 421 Worthington Drive, Mars, PA 16046, Usa

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

MORRIS, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Date of birth: April 1943
Address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

O'DONOVAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: November 1954
Address: 23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF

PERKINS, James Ian RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 01 Dec 2004
Date of birth: December 1940
Address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ

PRICE, Simon Geoffrey Llewellyn RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 28 Jul 2003
Date of birth: May 1958
Address: Brooklands, Hill Pound, Swanmore, Hampshire, SO32 2UN

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WILKINSON, Brian RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 30 Jun 2001
Date of birth: March 1948
Address: 92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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