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CYTOMOS LIMITED
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CYTOMOS LIMITED: Filings

    • Overview

    Company NameCYTOMOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401416
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CYTOMOS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Termination of appointment of Stewart White as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Gino Miele as a director on Mar 31, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 27.88347
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 30, 2026Replaced A replacement SH01 was registered on 30/06/2026.

    Termination of appointment of David Rigterink as a director on Nov 13, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2025

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2025 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 14.74058
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Dr Sharon Brownlow as a director on Sep 01, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 08, 2023

    • Capital: GBP 12.61355
    		3 pagesSH01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of Mr David Rigterink as a director on Oct 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA
    234Next

    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