CYTOMOS LIMITED
Overview
| Company Name | CYTOMOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401416 |
| Jurisdiction | Scotland |
| 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 CYTOMOS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CYTOMOS LIMITED located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYTOMOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYTOMOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for CYTOMOS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Dr Sharon Brownlow as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Mar 07, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr David Rigterink as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||||||
Notification of Scottish Enterprise as a person with significant control on Jun 16, 2022 | 1 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 03, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Keith Ross Muir as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Dr Nicola Ann Broughton as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Margaret Temple as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CYTOMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Nicola Ann, Dr | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | England | British | Director | 198212430001 | ||||
| BROWNLOW, Sharon, Dr | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | England | British | Company Director | 261209210001 | ||||
| MIELE, Gino, Dr | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | Scientist | 247991020001 | ||||
| RAYMOND, Alan Michael, Dr | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | England | British | Chairman | 229181730001 | ||||
| RIGTERINK, David | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | German | Commercial Director | 301787320001 | ||||
| WHITE, Stewart, Dr | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | Director | 185072140001 | ||||
| CHIN, Conrad Blair | Director | c/o Cytomos Limited Canning Street EH3 8EG Edinburgh 24 Scotland | Scotland | British | Self Employed | 192344550001 | ||||
| FYVIE, Kenneth Hall | Director | c/o Cytomos Limited Canning Street EH3 8EG Edinburgh 24 Scotland | United Kingdom | British | Management Consultant | 184513120001 | ||||
| MINTY, Alister Forbes | Director | Melville Street EH3 7PE Edinburgh 13 Scotland | United Kingdom | British | Director | 86601910004 | ||||
| MUIR, Keith Ross | Director | Melville Street EH3 7PE Edinburgh 13 Scotland | Scotland | British | Electronics Engineer | 160720050003 | ||||
| TEMPLE, Margaret | Director | Melville Street EH3 7PE Edinburgh 13 Scotland | United Kingdom | British | Sales | 247991440001 | ||||
| WATSON, Jeannette, Dr | Director | Melville Street EH3 7PE Edinburgh 13 Scotland | England | British | Director Of Operations | 270882560001 |
Who are the persons with significant control of CYTOMOS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Jun 16, 2022 | Waterloo Street G2 6HQ Glasgow 50 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Keith Ross Muir | Jun 10, 2016 | Melville Street EH3 7PE Edinburgh 13 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Alister Forbes Minty | Jun 10, 2016 | Melville Street EH3 7PE Edinburgh 13 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Kenneth Hall Fyvie | Jun 10, 2016 | 24 Canning Street EH3 8EG Edinburgh Cbc House | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CYTOMOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2018 | Jun 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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