CYTOSYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CYTOSYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
CYTOSYSTEMS LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: SC276481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

CYTOSYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

C/O:BEGBIES TRAYNOR (CENTRAL) LLP
ABERDEEN
AB15 4YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2020 22/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NADIR AHMED MAHJOUB May 1962 British Director 2016-04-22 CURRENT
BURNESS PAULL LLP Corporate Secretary 2013-11-12 CURRENT
RICHARD GEORGE BERRY May 1956 British Director 2006-05-31 CURRENT
DR DAVID BRIAN GALLOWAY Mar 1940 British Director 2005-09-07 UNTIL 2013-04-01 RESIGNED
JOANNA SUSAN BOAG-THOMSON Aug 1966 British Director 2004-11-25 UNTIL 2005-09-07 RESIGNED
JAMES JOHNSTON Feb 1951 British Director 2006-11-10 UNTIL 2013-11-15 RESIGNED
MR WILLIAM GRAHAM HENDERSON Jan 1950 British Director 2007-09-24 UNTIL 2011-11-13 RESIGNED
MALCOLM MACDONALD Jul 1951 British Director 2006-05-31 UNTIL 2014-03-31 RESIGNED
HAMISH MILNE British Director 2012-01-30 UNTIL 2013-11-15 RESIGNED
MR JAMES GEORGE OAG Mar 1966 British Director 2009-04-03 UNTIL 2014-03-31 RESIGNED
MR JOHN KINGSTON POOL Apr 1944 United Kingdom Director 2006-05-31 UNTIL 2007-11-18 RESIGNED
PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER Oct 1961 British Director 2008-03-05 UNTIL 2011-07-22 RESIGNED
DR MARY HELEN KENNEDY May 1956 British Director 2006-11-10 UNTIL 2007-09-24 RESIGNED
DR KEITH STUART BLUNDY Apr 1960 British Director 2006-11-10 UNTIL 2016-11-24 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Secretary 2004-11-25 UNTIL 2007-04-30 RESIGNED
RICHARD GEORGE BERRY Mar 1956 British Secretary 2007-05-16 UNTIL 2012-08-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-08-06 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James George Oag 2016-04-06 3/1966 Dunecht   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cytosystems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-10-2020 £17,749 Cash £6,911,306 equity
Cytosystems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-10-2019 £187,416 Cash £8,043,243 equity
Cytosystems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-10-2018 £68,537 Cash £30,771 equity
Cytosystems Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £838,535 Cash £-139,076 equity
Cytosystems Limited - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £803,076 Cash £-48,449 equity
Cytosystems Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £629,595 Cash £-28,415 equity

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