CYTOCELL LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CYTOCELL LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CYTOCELL LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: 04231155. The accounts status is FULL and accounts are next due on 31/12/2024.
CYTOCELL LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: 04231155. The accounts status is FULL and accounts are next due on 31/12/2024.
CYTOCELL LIMITED - CAMBRIDGE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OXFORD GENE TECHNOLOGY 418 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CYTOCELL TECHNOLOGIES LIMITED (until 28/06/2007)
CYTOCELL TECHNOLOGIES LIMITED (until 28/06/2007)
LABINTEL LIMITED (until 01/03/2005)
LABORATORY IMPEX RESEARCH LIMITED (until 17/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID OXLADE | May 1949 | British | Director | 2016-02-25 | CURRENT |
MR ADRIAN BRIAN SMITH | Aug 1971 | British | Director | 2022-04-28 | CURRENT |
MR GREGORY ALUN WILLIAMS | Oct 1980 | British | Director | 2019-01-30 | CURRENT |
MR KONDO NAOTO | Mar 1956 | Japanese | Director | 2022-04-28 | CURRENT |
DR MICHAEL ROBERT EVANS | Feb 1958 | British | Director | 2014-02-28 | CURRENT |
MR ANTHONY JOHN LENHARDT | Secretary | 2016-02-25 | CURRENT | ||
PROFESSOR EDWIN MELLOR SOUTHERN | Jun 1938 | British | Director | 2016-02-25 UNTIL 2017-07-17 | RESIGNED |
LABTECH INTERNATIONAL LIMITED | Corporate Director | 2001-06-08 UNTIL 2005-02-24 | RESIGNED | ||
MR KENJI TSUJIMOTO | Mar 1971 | Japanese | Director | 2017-10-18 UNTIL 2023-03-29 | RESIGNED |
DR NEIL MARTIN LAWRIE | Apr 1966 | British | Director | 2005-02-25 UNTIL 2016-05-31 | RESIGNED |
MR LEE FRANCIS TUCKER | British | Secretary | 2003-04-25 UNTIL 2005-06-27 | RESIGNED | |
BRIAN WILLIAM HEPBURN | British | Secretary | 2001-06-08 UNTIL 2003-01-27 | RESIGNED | |
MS THEODORA HAROLD | Apr 1974 | Uk | Secretary | 2005-06-27 UNTIL 2012-07-19 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-12 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-06-08 UNTIL 2001-06-12 | RESIGNED | ||
DART ENGINEERING (OVERSEAS) LTD | Corporate Director | 2006-03-02 UNTIL 2014-02-28 | RESIGNED | ||
DREADNOUGHT LTD | Corporate Director | 2008-12-12 UNTIL 2012-07-19 | RESIGNED | ||
JONATHAN REDFERN | Jun 1970 | British | Director | 2005-02-22 UNTIL 2005-12-16 | RESIGNED |
JONATHAN REDFERN | Jun 1970 | British | Director | 2006-12-14 UNTIL 2009-07-29 | RESIGNED |
DR BRIAN JOHN PAGE | Sep 1950 | British | Director | 2005-02-25 UNTIL 2006-12-13 | RESIGNED |
DR BRIAN JOHN PAGE | Sep 1950 | British | Director | 2006-12-14 UNTIL 2009-02-21 | RESIGNED |
DR DAVID ANDREW ARLWYDD OWEN | Feb 1944 | British | Director | 2016-02-25 UNTIL 2022-10-31 | RESIGNED |
KEVIN O'DONOVAN | Nov 1954 | British | Director | 2006-12-14 UNTIL 2014-02-28 | RESIGNED |
DR SONIA MORGAN | Mar 1947 | British | Director | 2016-02-25 UNTIL 2017-06-21 | RESIGNED |
MR MAMORU KUBOTA | Aug 1958 | Japanese | Director | 2023-03-29 UNTIL 2024-03-28 | RESIGNED |
STEWART MONTGOMERY KENNEDY | Oct 1970 | British | Director | 2012-02-28 UNTIL 2016-02-29 | RESIGNED |
MS THEODORA HAROLD | Apr 1974 | Uk | Director | 2006-03-02 UNTIL 2008-12-11 | RESIGNED |
MR TIMOTHY RICHARD HALL | May 1962 | British | Director | 2014-02-28 UNTIL 2018-10-19 | RESIGNED |
ROGER BUSHROD | Jul 1942 | British | Director | 2005-02-28 UNTIL 2006-12-14 | RESIGNED |
DR JOHN GEORGE ANSON | Feb 1960 | British | Director | 2018-02-23 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Gene Technology Ip Limited | 2016-04-06 | Yarnton Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 1,510,175 Cash 32,159,662 equity |