Cytocell Limited in Milton Road CAMBRIDGE

Cytocell Limited CAMBRIDGE

Founded in 2001, Cytocell, classified under reg no. 04231155 is an active company. Currently registered at Oxford Gene Technology 418 Cambridge Science Park CB4 0PZ, Cambridge the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 28th Jun 2007 Cytocell Limited is no longer carrying the name Cytocell Technologies.

At present there are 6 directors in the the firm, namely Mamoru K., Kondo N. and Adrian S. and others. In addition one secretary - Anthony L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cytocell Limited Address / Contact

Office Address	Oxford Gene Technology 418 Cambridge Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231155
Date of Incorporation	Fri, 8th Jun 2001
Industry	Other human health activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Mamoru K.

Position: Director

Appointed: 29 March 2023

Kondo N.

Position: Director

Appointed: 28 April 2022

Adrian S.

Position: Director

Appointed: 28 April 2022

Gregory W.

Position: Director

Appointed: 30 January 2019

Anthony L.

Position: Secretary

Appointed: 25 February 2016

David O.

Position: Director

Appointed: 25 February 2016

Michael E.

Position: Director

Appointed: 28 February 2014

John A.

Position: Director

Appointed: 23 February 2018

Resigned: 31 March 2022

Kenji T.

Position: Director

Appointed: 18 October 2017

Resigned: 29 March 2023

Sonia M.

Position: Director

Appointed: 25 February 2016

Resigned: 21 June 2017

Edwin S.

Position: Director

Appointed: 25 February 2016

Resigned: 17 July 2017

David O.

Position: Director

Appointed: 25 February 2016

Resigned: 31 October 2022

Timothy H.

Position: Director

Appointed: 28 February 2014

Resigned: 19 October 2018

Stewart K.

Position: Director

Appointed: 28 February 2012

Resigned: 29 February 2016

Dreadnought Ltd

Position: Corporate Director

Appointed: 12 December 2008

Resigned: 19 July 2012

Brian P.

Position: Director

Appointed: 14 December 2006

Resigned: 21 February 2009

Kevin O.

Position: Director

Appointed: 14 December 2006

Resigned: 28 February 2014

Jonathan R.

Position: Director

Appointed: 14 December 2006

Resigned: 29 July 2009

Dart Engineering (overseas) Ltd

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 28 February 2014

Roger B.

Position: Director

Appointed: 28 February 2005

Resigned: 14 December 2006

Neil L.

Position: Director

Appointed: 25 February 2005

Resigned: 31 May 2016

Brian P.

Position: Director

Appointed: 25 February 2005

Resigned: 13 December 2006

Jonathan R.

Position: Director

Appointed: 22 February 2005

Resigned: 16 December 2005

Lee T.

Position: Secretary

Appointed: 25 April 2003

Resigned: 27 June 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 12 June 2001

Brian H.

Position: Secretary

Appointed: 08 June 2001

Resigned: 27 January 2003

Labtech International Limited

Position: Corporate Director

Appointed: 08 June 2001

Resigned: 24 February 2005

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 12 June 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Oxford Gene Technology Ip Limited from Yarnton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxford Gene Technology Ip Limited

Iat Building Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Yarnton, Oxon, OX5 1PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03845467
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cytocell Technologies	June 28, 2007
Labintel	March 1, 2005
Laboratory Impex Research	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, March 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 31st, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 26th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 12th, April 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 30th, December 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 11th, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 11th, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/07/05	annual return
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 24th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 24th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)

Cytocell Limited CAMBRIDGE

Cytocell Limited Address / Contact

Company Information / Profile

Company staff

Mamoru K.

Kondo N.

Adrian S.

Gregory W.

Anthony L.

David O.

Michael E.

John A.

Kenji T.

Sonia M.

Edwin S.

David O.

Timothy H.

Stewart K.

Dreadnought Ltd

Brian P.

Kevin O.

Jonathan R.

Dart Engineering (overseas) Ltd

Roger B.

Neil L.

Brian P.

Jonathan R.

Lee T.

Brighton Secretary Limited

Brian H.

Labtech International Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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