CYTOLYTIX LIMITED

Key Data

Status

Active

Company No.

14306985

Incorporation date

19/08/2022

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2022)

05/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Suzanne Jane Dilly as a director on 2024-08-15

View PDF (1 pages)

16/08/2024

Appointment of Dr Mark Edward Eccleston as a director on 2024-08-15

View PDF (2 pages)

14/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

14/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

19/05/2024

Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH England to Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD on 2024-05-19

View PDF (1 pages)

02/03/2024

Director's details changed for Dr Suzanne Jane Dilly on 2024-02-29

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

28/11/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-10-23

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31/10/2022

Appointment of Gerry Desler as a secretary on 2022-10-31

View PDF (2 pages)

27/10/2022

Appointment of Professor David Edwin Thurston as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2022

Resolutions

View PDF (4 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (40 pages)

26/10/2022

Appointment of Mr Mark Treharne as a director on 2022-10-21

View PDF (2 pages)

26/10/2022

Appointment of Dr Suzanne Jane Dilly as a director on 2022-10-21

View PDF (2 pages)

26/10/2022

Cessation of Martin Bernhard Ulmschneider as a person with significant control on 2022-10-23

View PDF (1 pages)

26/10/2022

Cessation of Charles Huang Chen as a person with significant control on 2022-10-23

View PDF (1 pages)

26/10/2022

Notification of Valirx Plc as a person with significant control on 2022-10-23

View PDF (2 pages)

22/08/2022

Notification of Charles Huang Chen as a person with significant control on 2022-08-19

View PDF (2 pages)

22/08/2022

Cessation of Charles Huang Chen as a person with significant control on 2022-08-19

View PDF (1 pages)

19/08/2022

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thurston, David Edwin, Professor	Director	21/10/2022 - Present	10
Eccleston, Mark Edward, Dr	Director	15/08/2024 - Present	13
Ulmschneider, Martin Bernhard, Prof	Director	19/08/2022 - Present	3
Dilly, Suzanne Jane, Dr	Director	21/10/2022 - 15/08/2024	7
Treharne, Mark	Director	21/10/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYTOLYTIX LIMITED

CYTOLYTIX LIMITED is an(a) Active company incorporated on 19/08/2022 with the registered office located at Stonebridge House, Chelmsford Road, Hatfield Heath CM22 7BD. There are currently 4 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 CYTOLYTIX LIMITED?

CYTOLYTIX LIMITED is currently Active. It was registered on 19/08/2022 .

Where is CYTOLYTIX LIMITED located?

CYTOLYTIX LIMITED is registered at Stonebridge House, Chelmsford Road, Hatfield Heath CM22 7BD.

What does CYTOLYTIX LIMITED do?

CYTOLYTIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CYTOLYTIX LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-18 with no updates.