CYTOMOS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CYTOMOS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CYTOMOS LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: SC401416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYTOMOS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MICHAEL RAYMOND May 1953 British Director 2021-11-15 CURRENT
MR DAVID RIGTERINK Jul 1983 German Director 2022-10-01 CURRENT
DR STEWART WHITE Jan 1971 British Director 2021-11-15 CURRENT
MR GINO MIELE Jul 1970 British Director 2018-06-18 CURRENT
MS SHARON BROWNLOW Nov 1967 British Director 2023-09-01 CURRENT
DR NICOLA BROUGHTON Sep 1971 British Director 2022-01-01 CURRENT
MARGARET TEMPLE Aug 1965 British Director 2018-06-18 UNTIL 2021-12-31 RESIGNED
MR ALISTAIR FORBES MINTY Dec 1957 British Director 2015-10-16 UNTIL 2021-10-31 RESIGNED
MR KENNETH HALL FYVIE Sep 1954 British Director 2015-03-01 UNTIL 2018-05-23 RESIGNED
MR CONRAD BLAIR CHIN Dec 1967 British Director 2015-03-01 UNTIL 2015-10-16 RESIGNED
MR KEITH ROSS MUIR Jul 1985 British Director 2011-06-10 UNTIL 2022-06-15 RESIGNED
DR JEANNETTE WATSON Sep 1965 British Director 2020-04-08 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2022-06-16 Glasgow   Ownership of shares 25 to 50 percent
Mr Alister Forbes Minty 2016-06-10 - 2018-06-18 12/1957 Edinburgh   Significant influence or control
Mr Keith Ross Muir 2016-06-10 - 2018-06-18 7/1985 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Hall Fyvie 2016-06-10 - 2018-05-23 9/1954 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CYTOMOS_LIMITED - Accounts 2023-09-29 31-12-2022 £889,723 Cash £904,787 equity
Cytomos Limited - Filleted accounts 2021-10-06 31-03-2021 £-213,002 equity
Cytomos Limited - Filleted accounts 2021-03-23 31-03-2020 £150,499 equity

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