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Company Information for

CYTOMOS LIMITED

6 ST. COLME STREET, EDINBURGH, EH3 6AD,
Company Registration Number
SC401416
Private Limited Company
Active

Company Overview

About Cytomos Ltd
CYTOMOS LIMITED was founded on 2011-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cytomos Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYTOMOS LIMITED
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
Other companies in EH3
 
Filing Information
Company Number SC401416
Company ID Number SC401416
Date formed 2011-06-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141662821  
Last Datalog update: 2023-10-08 09:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYTOMOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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Companies with same name CYTOMOS LIMITED
The following companies were found which have the same name as CYTOMOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYTOMOS IRELAND LIMITED COMMERCIAL HOUSE MILLBANK BUSINESS PARK LUCAN CO. DUBLIN K78 X5W6 LUCAN, DUBLIN, K78X5W6, IRELAND K78X5W6 Active Company formed on the 2019-04-01

Company Officers of CYTOMOS LIMITED

Current Directors
Officer Role Date Appointed
GINO MIELE
 Director 2018-06-18
ALISTER FORBES MINTY
 Director 2015-10-16
KEITH ROSS MUIR
 Director 2011-06-10
MARGARET TEMPLE
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HALL FYVIE
 Director 2015-03-01 2018-05-23
CONRAD BLAIR CHIN
 Director 2015-03-01 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTER FORBES MINTY EBS NW LTD Director 2017-10-24 CURRENT 2017-10-24 Active
ALISTER FORBES MINTY ENTREPRENEUR BUSINESS SCHOOL LIMITED Director 2017-03-31 CURRENT 2016-10-06 Active
ALISTER FORBES MINTY NEUEHANSA LTD Director 2006-03-23 CURRENT 2006-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01DIRECTOR APPOINTED DR SHARON BROWNLOW
2023-08-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-16Memorandum articles filed
2023-08-1508/08/23 STATEMENT OF CAPITAL GBP 12.61355
2023-07-06CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 13 Melville Street Edinburgh EH3 7PE Scotland
2022-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-06-20Memorandum articles filed
2022-03-08AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR MARGARET TEMPLE
2022-01-10DIRECTOR APPOINTED DR NICOLA ANN BROUGHTON
2022-01-10AP01DIRECTOR APPOINTED DR NICOLA ANN BROUGHTON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET TEMPLE
2021-12-2317/12/21 STATEMENT OF CAPITAL GBP 6.15548
2021-12-23SH0117/12/21 STATEMENT OF CAPITAL GBP 6.15548
2021-12-22DIRECTOR APPOINTED MR ALAN MICHAEL RAYMOND
2021-12-22DIRECTOR APPOINTED MR ALAN MICHAEL RAYMOND
2021-12-22DIRECTOR APPOINTED DR STEWART WHITE
2021-12-22DIRECTOR APPOINTED DR STEWART WHITE
2021-12-22AP01DIRECTOR APPOINTED MR ALAN MICHAEL RAYMOND
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER FORBES MINTY
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-03DISS40Compulsory strike-off action has been discontinued
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02SH0124/05/21 STATEMENT OF CAPITAL GBP 5.33895
2021-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-05-28MEM/ARTSARTICLES OF ASSOCIATION
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WATSON
2020-08-31PSC08Notification of a person with significant control statement
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-07-29PSC07CESSATION OF ALISTER FORBES MINTY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02SH0126/06/20 STATEMENT OF CAPITAL GBP 4.39512
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-17AP01DIRECTOR APPOINTED DR JEANNETTE WATSON
2020-04-03AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cbc House 24 Canning Street Edinburgh EH3 8EG
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED MARGARET TEMPLE
2018-07-02AP01DIRECTOR APPOINTED DR GINO MIELE
2018-05-31SH02SUB-DIVISION 23/04/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 4.14512
2018-05-31SH0123/04/18 STATEMENT OF CAPITAL GBP 4.14512
2018-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31RES13Resolutions passed:22605 ordinary shares of £0.0001 eacyh in the capital of the company be subdivided into 226050 ordinary shares of £0.00001 each 23/04/2018Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLE...
2018-05-31RES01ADOPT ARTICLES 23/04/2018
2018-05-31SH02SUB-DIVISION 23/04/18
2018-05-31SH0123/04/18 STATEMENT OF CAPITAL GBP 4.14512
2018-05-31RES01ADOPT ARTICLES 23/04/2018
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL FYVIE
2018-05-23PSC07CESSATION OF KENNETH HALL FYVIE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2.2605
2016-07-08AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2.2605
2016-02-19SH0116/02/16 STATEMENT OF CAPITAL GBP 2.2605
2016-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD BLAIR CHIN
2016-01-14AP01DIRECTOR APPOINTED MR ALISTER FORBES MINTY
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1.198
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01Director's details changed for Mr Ken Hall Fyvie on 2015-03-01
2015-03-24AP01DIRECTOR APPOINTED MR CONRAD BLAIR CHIN
2015-03-24AP01DIRECTOR APPOINTED MR KEN HALL FYVIE
2014-12-17SH0115/12/14 STATEMENT OF CAPITAL GBP 1.1980
2014-12-17SH02Sub-division of shares on 2014-12-12
2014-12-17RES13SUB-DIVIDE SHARES 0.0001 12/12/2014
2014-12-17RES01ADOPT ARTICLES 12/12/2014
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0110/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROSS MUIR / 01/09/2013
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-07AR0110/06/13 FULL LIST
2013-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROSS MUIR / 10/06/2011
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 102 2F3 BUCCLEUCH STREET EDINBURGH MIDLOTHIAN EH8 9NQ SCOTLAND
2012-07-04AR0110/06/12 FULL LIST
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CYTOMOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYTOMOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYTOMOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYTOMOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-10 £ 1
Shareholder Funds 2011-06-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYTOMOS LIMITED registering or being granted any patents
Domain Names

CYTOMOS LIMITED owns 1 domain names.

cytomos.co.uk  

Trademarks
We have not found any records of CYTOMOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYTOMOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CYTOMOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYTOMOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYTOMOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYTOMOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6AD