CYTOCELL LIMITED

Key Data

Status

Active

Company No.

04231155

Incorporation date

08/06/2001

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

29/09/2025

Termination of appointment of Michael Robert Evans as a director on 2025-09-25

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

08/05/2025

Appointment of Mr Kenji Iwakabe as a director on 2025-05-07

View PDF (2 pages)

09/04/2025

Appointment of Mr Naohiko Matsuo as a director on 2025-03-27

View PDF (2 pages)

08/04/2025

Termination of appointment of Kondo Naoto as a director on 2025-03-27

View PDF (1 pages)

08/04/2025

Termination of appointment of Takashi Ono as a director on 2025-03-27

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

17/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/05/2024

Appointment of Mr Takashi Ono as a director on 2024-05-16

View PDF (2 pages)

04/04/2024

Termination of appointment of Mamoru Kubota as a director on 2024-03-28

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mr Mamoru Kubota as a director on 2023-03-29

View PDF (2 pages)

30/03/2023

Termination of appointment of Kenji Tsujimoto as a director on 2023-03-29

View PDF (1 pages)

24/03/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

01/11/2022

Termination of appointment of David Andrew Arlwydd Owen as a director on 2022-10-31

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Mr Kondo Naoto as a director on 2022-04-28

View PDF (2 pages)

28/04/2022

Appointment of Mr Adrian Brian Smith as a director on 2022-04-28

View PDF (2 pages)

01/04/2022

Termination of appointment of John George Anson as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

15/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from 418 Cambridge Science Park Milton Road Cambridge CB4 0PZ England to Oxford Gene Technology 418 Cambridge Science Park Milton Road Cambridge CB4 0PZ on 2021-03-19

View PDF (1 pages)

09/01/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF England to 418 Cambridge Science Park Milton Road Cambridge CB4 0PZ on 2020-01-03

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

08/05/2019

Registered office address changed from Unit 4 Technopark Newmarket Road Cambridge Cambridgeshire CB5 8PB to Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF on 2019-05-08

View PDF (1 pages)

30/01/2019

Appointment of Mr Gregory Alun Williams as a director on 2019-01-30

View PDF (2 pages)

24/10/2018

Termination of appointment of Timothy Richard Hall as a director on 2018-10-19

View PDF (1 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/02/2018

Appointment of Dr John George Anson as a director on 2018-02-23

View PDF (2 pages)

19/10/2017

Appointment of Mr Kenji Tsujimoto as a director on 2017-10-18

View PDF (2 pages)

11/10/2017

Second filing for the termination of Dr Sonia Morgan as a director

View PDF (5 pages)

26/07/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

20/07/2017

Termination of appointment of Edwin Mellor Southern as a director on 2017-07-17

View PDF (1 pages)

28/06/2017

Termination of appointment of Sonia Morgan as a director on 2017-06-08

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

28/02/2017

Satisfaction of charge 042311550002 in full

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

01/06/2016

Termination of appointment of Neil Martin Lawrie as a director on 2016-05-31

View PDF (1 pages)

02/03/2016

Appointment of Mr David Oxlade as a director on 2016-02-25

View PDF (2 pages)

01/03/2016

Appointment of Dr David Andrew Arlwydd Owen as a director on 2016-02-25

View PDF (2 pages)

01/03/2016

Appointment of Professor Edwin Mellor Southern as a director on 2016-02-25

View PDF (2 pages)

01/03/2016

Appointment of Dr Sonia Morgan as a director on 2016-02-25

View PDF (2 pages)

01/03/2016

Appointment of Mr Anthony John Lenhardt as a secretary on 2016-02-25

View PDF (2 pages)

01/03/2016

Termination of appointment of Stewart Montgomery Kennedy as a director on 2016-02-29

View PDF (1 pages)

12/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

12/03/2014

Auditor's resignation

View PDF (1 pages)

11/03/2014

Registration of charge 042311550002

View PDF (42 pages)

10/03/2014

Termination of appointment of Dart Engineering (Overseas) Ltd as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of Kevin O'donovan as a director

View PDF (1 pages)

10/03/2014

Appointment of Mr Timothy Richard Hall as a director

View PDF (2 pages)

10/03/2014

Appointment of Dr Michael Robert Evans as a director

View PDF (2 pages)

16/01/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

30/12/2013

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

23/07/2012

Termination of appointment of Dreadnought Ltd as a director

View PDF (1 pages)

23/07/2012

Termination of appointment of Theodora Harold as a secretary

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

22/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

05/03/2012

Appointment of Stewart Montgomery Kennedy as a director

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Dart Engineering (Overseas) Ltd on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Dr Neil Martin Lawrie on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Kevin O'donovan on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Dreadnought Ltd on 2010-06-01

View PDF (2 pages)

24/06/2010

Secretary's details changed for Ms Theodora Caroline Harold on 2010-06-01

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/04/2010

Statement of capital on 2010-04-20

View PDF (3 pages)

12/04/2010

Statement by directors

View PDF (1 pages)

12/04/2010

Solvency statement dated 18/03/10

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (2 pages)

02/08/2009

Appointment terminated director jonathan redfern

View PDF (1 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (7 pages)

10/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

25/02/2009

Appointment terminated director brian page

View PDF (1 pages)

13/01/2009

Director appointed dreadnought LTD

View PDF (2 pages)

13/01/2009

Appointment terminated director theodora harold

View PDF (1 pages)

19/06/2008

Return made up to 08/06/08; full list of members

View PDF (7 pages)

18/06/2008

Director's change of particulars / jonathan redfern / 01/10/2007

View PDF (1 pages)

16/04/2008

Auditor's resignation

View PDF (2 pages)

11/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

18/12/2007

Ad 26/08/07--------- £ si [email protected]=9407 £ ic 772956/782363

View PDF (3 pages)

18/12/2007

Ad 26/07/07--------- £ si [email protected]=74252 £ ic 698704/772956

View PDF (4 pages)

14/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 08/06/07; no change of members

View PDF (8 pages)

28/06/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: 6-7 technopark newmarket road cambridge cambs CB5 8PB

View PDF (1 pages)

14/08/2006

Ad 14/03/06-30/06/06 £ si [email protected]

View PDF (3 pages)

17/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/07/2006

Return made up to 08/06/06; full list of members

View PDF (10 pages)

11/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Registered office changed on 19/01/06 from: 6-7 technopark newmarket road cambridge CB5 8PD

View PDF (1 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (3 pages)

09/06/2005

Ad 20/05/05--------- £ si [email protected]=311526 £ ic 311527/623053

View PDF (3 pages)

09/06/2005

Ad 20/05/05--------- £ si [email protected]=311526 £ ic 1/311527

View PDF (3 pages)

22/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

22/04/2005

Nc inc already adjusted 25/02/05

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

Resolutions

View PDF (7 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (7 pages)

08/04/2005

S-div 31/03/05

View PDF (1 pages)

14/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (2 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

15/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

01/05/2003

New secretary appointed

View PDF (1 pages)

24/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

28/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

27/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matsuo, Naohiko	Director	27/03/2025 - Present	4
Ono, Takashi	Director	16/05/2024 - 27/03/2025	4
Evans, Michael Robert, Dr	Director	28/02/2014 - 25/09/2025	10
Oxlade, David	Director	25/02/2016 - Present	1
Smith, Adrian Brian	Director	28/04/2022 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CYTOCELL LIMITED

CYTOCELL LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Oxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge CB4 0PZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYTOCELL LIMITED?

CYTOCELL LIMITED is currently Active. It was registered on 08/06/2001 .

Where is CYTOCELL LIMITED located?

CYTOCELL LIMITED is registered at Oxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge CB4 0PZ.

What does CYTOCELL LIMITED do?

CYTOCELL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CYTOCELL LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.