CYTO-SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04663532

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

23/06/2025

Termination of appointment of Juliet Macaraya Wilson as a secretary on 2025-06-19

View PDF (1 pages)

23/06/2025

Termination of appointment of Juliet Macaraya Wilson as a director on 2025-06-19

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

04/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/06/2024

Notification of Bio Resolutions Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

13/06/2024

Cessation of Juliet Macaraya Wilson as a person with significant control on 2024-03-13

View PDF (1 pages)

13/06/2024

Cessation of Roger Keith Wilson as a person with significant control on 2024-03-13

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

23/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/06/2018

Registered office address changed from 145 Junction Road Archway London N19 5PX England to Suite 1, Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB on 2018-06-12

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

07/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

23/11/2016

Registered office address changed from PO Box 537 Ashford Kent TN23 9UA England to 145 Junction Road Archway London N19 5PX on 2016-11-23

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/06/2016

Registered office address changed from Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD England to PO Box 537 Ashford Kent TN23 9UA on 2016-06-29

View PDF (1 pages)

06/05/2016

Appointment of Mr Craig Stephen William Sadler as a director on 2013-11-14

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

08/09/2015

Registered office address changed from 104 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6LZ to Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD on 2015-09-08

View PDF (1 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

19/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

23/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mrs Juliet Macaraya Wilson on 2010-02-10

View PDF (2 pages)

19/06/2009

Director appointed roger wilson

View PDF (2 pages)

18/06/2009

Capitals not rolled up

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/06/2009

Appointment terminated director john grundy

View PDF (1 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

21/10/2008

Ad 21/10/08\gbp si 800@1=800\gbp ic 100/900\

View PDF (2 pages)

20/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Ad 11/02/08--------- £ si 100@1=100

View PDF (2 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

22/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/03/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

10/02/2006

Registered office changed on 10/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/04/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

23/01/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.83 % *

* during past year

Cash in Bank

£376,175.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
285.09K
-
0.00
281.62K
-

2022
1
339.18K
-
0.00
327.60K
-

2023
1
400.31K
-
0.00
376.18K
-

2023
1
400.31K
-
0.00
376.18K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

400.31K £18.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.18K £14.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CYTO-SOLUTIONS LIMITED

CYTO-SOLUTIONS LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent TN24 0HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYTO-SOLUTIONS LIMITED?

CYTO-SOLUTIONS LIMITED is currently Active. It was registered on 11/02/2003 .

Where is CYTO-SOLUTIONS LIMITED located?

CYTO-SOLUTIONS LIMITED is registered at Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent TN24 0HB.

What does CYTO-SOLUTIONS LIMITED do?

CYTO-SOLUTIONS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does CYTO-SOLUTIONS LIMITED have?

CYTO-SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for CYTO-SOLUTIONS LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-03-31.