CYTOCELL LIMITED
Overview
| Company Name | CYTOCELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYTOCELL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CYTOCELL LIMITED located?
| Registered Office Address | Oxford Gene Technology 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYTOCELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYTOCELL TECHNOLOGIES LIMITED | Mar 01, 2005 | Mar 01, 2005 |
| LABINTEL LIMITED | Aug 17, 2004 | Aug 17, 2004 |
| LABORATORY IMPEX RESEARCH LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for CYTOCELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CYTOCELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for CYTOCELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Oxford Gene Technology Ip Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Oxford Gene Technology Ip Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shinichi Sato as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Oxlade as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Naohiko Matsuo as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Termination of appointment of Michael Robert Evans as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenji Iwakabe as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Naohiko Matsuo as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takashi Ono as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kondo Naoto as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takashi Ono as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mamoru Kubota as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mamoru Kubota as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenji Tsujimoto as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Termination of appointment of David Andrew Arlwydd Owen as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kondo Naoto as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Who are the officers of CYTOCELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENHARDT, Anthony John | Secretary | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | 205636670001 | |||||||||||||
| IWAKABE, Kenji | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 335570610001 | |||||||||||
| SATO, Shinichi | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 349177110001 | |||||||||||
| SMITH, Adrian Brian | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | England | British | 280225570001 | |||||||||||
| WILLIAMS, Gregory Alun | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | England | British | 254824680001 | |||||||||||
| HAROLD, Theodora | Secretary | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | Uk | 105713670001 | ||||||||||||
| HEPBURN, Brian William | Secretary | 7 The Nightingales TN22 5ND Uckfield East Sussex | British | 73138990002 | ||||||||||||
| TUCKER, Lee Francis | Secretary | Briar Banks Hailsham Road, BN27 4JX Herstmonceux | British | 41561110007 | ||||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||||
| ANSON, John George | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | England | British | 243517350001 | |||||||||||
| BUSHROD, Roger | Director | The Lodge Wrens Hill KT22 0HN Oxshott Surrey | British | 46472410002 | ||||||||||||
| EVANS, Michael Robert, Dr | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | United Kingdom | British | 103600090001 | |||||||||||
| HALL, Timothy Richard | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | United Kingdom | British | 108938240001 | |||||||||||
| HAROLD, Theodora | Director | 6 Albert Street CB4 3BE Cambridge Cambridgeshire | United Kingdom | Uk | 105713670001 | |||||||||||
| KENNEDY, Stewart Montgomery | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | Scotland | British | 167223500001 | |||||||||||
| KUBOTA, Mamoru | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 307496880001 | |||||||||||
| LAWRIE, Neil Martin, Dr | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | United Kingdom | British | 95644850001 | |||||||||||
| MATSUO, Naohiko | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 334477910001 | |||||||||||
| MORGAN, Sonia, Dr | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | England | British | 42711080001 | |||||||||||
| NAOTO, Kondo | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 295276780001 | |||||||||||
| O'DONOVAN, Kevin | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | England | British | 63313090004 | |||||||||||
| ONO, Takashi | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 323146500001 | |||||||||||
| OWEN, David Andrew Arlwydd, Dr | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Wales | British | 205653120001 | |||||||||||
| OXLADE, David | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | England | British | 205687750001 | |||||||||||
| PAGE, Brian John, Dr | Director | Hobbiton Glenmore Road TN6 1TN Crowborough East Sussex | United Kingdom | British | 64545360007 | |||||||||||
| PAGE, Brian John, Dr | Director | Bramble Cottage Paynes Hill TN22 3BY Fairwarp East Sussex | British | 64545360002 | ||||||||||||
| REDFERN, Jonathan | Director | 40 High Street CB10 1QY Saffron Walden Cambridgeshire | England | British | 86281180003 | |||||||||||
| REDFERN, Jonathan | Director | 223 Coldhams Lane CB1 3HY Cambridge | British | 86281180002 | ||||||||||||
| SOUTHERN, Edwin Mellor, Prof Sir | Director | Unit 4 Technopark Newmarket Road CB5 8PB Cambridge Cambridgeshire | England | British | 22354940001 | |||||||||||
| TSUJIMOTO, Kenji | Director | 418 Cambridge Science Park Milton Road CB4 0PZ Cambridge Oxford Gene Technology United Kingdom | Japan | Japanese | 239196590001 | |||||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||||
| DART ENGINEERING (OVERSEAS) LTD | Director | Hirzel Street St. Peter Port GY1 2NL Guernsey Hirzel Court Block C Channel Isles |
| 124105230002 | ||||||||||||
| DREADNOUGHT LTD | Director | Albert Street CB4 3BE Cambridge 6 Cambs United Kingdom |
| 135622010001 | ||||||||||||
| LABTECH INTERNATIONAL LIMITED | Director | Acorn House The Broyle BN8 5NW Ringmer East Sussex | 80807150001 |
Who are the persons with significant control of CYTOCELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Gene Technology Ip Limited | Apr 06, 2016 | 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxford Technology Park Oxon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0