CYTO-SOLUTIONS LIMITED
Overview
| Company Name | CYTO-SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663532 |
| 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 CYTO-SOLUTIONS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CYTO-SOLUTIONS LIMITED located?
| Registered Office Address | Suite 1, Invicta Business Centre Monument Way Orbital Park TN24 0HB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYTO-SOLUTIONS 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 CYTO-SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CYTO-SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Juliet Macaraya Wilson as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Juliet Macaraya Wilson as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Cessation of Roger Keith Wilson as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||
Cessation of Juliet Macaraya Wilson as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||
Notification of Bio Resolutions Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from 145 Junction Road Archway London N19 5PX England to Suite 1, Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB on Jun 12, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of CYTO-SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Craig Stephen William | Director | 16 The Spinney TN23 3LF Ashford 16 The Spinney Kent England | England | British | Company Director | 182884740001 | ||||
| WILSON, Roger Keith | Director | 5 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | England | British | Consultant | 41757050002 | ||||
| WILSON, Juliet Macaraya | Secretary | 5 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | British | Company Director | 42082780002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SAME-DAY COMPANY SERVICES LTD | Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 38974750002 | |||||||
| GRUNDY, John Lewis | Director | 256 Hythe Road Willesborough TN24 0QR Ashford Kent | England | British | Company Director | 63595930002 | ||||
| WILSON, Juliet Macaraya | Director | 5 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | England | British | Company Director | 42082780002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CYTO-SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio Resolutions Limited | Mar 13, 2024 | Invicta Business Centre Monument Way TN24 0HB Ashford Suite 1 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Juliet Macaraya Wilson | Apr 06, 2016 | Shipley Mill Close Kingsnorth TN23 3NR Ashford 5 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Keith Wilson | Apr 06, 2016 | Shipley Mill Close Kingsnorth TN23 3NR Ashford 5 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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