Zynocyte Limited

Company Name	Zynocyte Limited
Company Status	Dissolved
Company Number	SC146252
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	M M & S (2169) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Roger Barry Clampitt
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months (closed 21 May 2019)
Role	Clinical Pathologist
Correspondence Address	10 Frithsden Hemel Hempstead Hertfordshire HP1 3DD

Director Name	Stephen Robert Hazelwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months (closed 21 May 2019)
Role	Mathematician
Country of Residence	Scotland
Correspondence Address	76 Boghead Road Lenzie Glasgow G66 4EF Scotland

Director Name	Michael Joseph Holmes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	25 years, 6 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	107 West King Street Helensburgh Dunbartonshire G84 8DQ Scotland

Secretary Name	Gregory Callan
Nationality	British
Status	Closed
Appointed	18 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	25 years (closed 21 May 2019)
Role	Company Director
Correspondence Address	Office 73 Stirling Business Centre Wellgreen Place Stirling

Director Name	Mr Gerald White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(3 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Upper Redlands Road Reading Berkshire RG1 5JP

Director Name	Mr James McMillan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(3 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Braeside 2 Stafford Street Helensburgh Dunbartonshire G84 9HU Scotland

Director Name	Patrick Joseph Begley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 1994)
Role	Managing Director
Correspondence Address	28 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA

Director Name	Christopher John Frank Madden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1995)
Role	Healthcare Consultant
Correspondence Address	Tall Trees Chipstead Lane Chipstead Sevenoaks Kent TN13 2RF

Director Name	Martin Irvine Bell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	7 Lower Sutherland Crescent Helensburgh Dunbartonshire G84 9PG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£896,403
Cash	£110,281
Current Liabilities	£211,877

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 November 1993	Delivered on: 23 November 1993 Persons entitled: Hambros Advanced Technology Trust Ii Limited Partnership Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1993	Delivered on: 23 November 1993 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1993	Delivered on: 23 November 1993 Persons entitled: Hatt Ii (1993) Limited Partnership Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1993	Delivered on: 18 November 1993 Persons entitled: Hambros Advanced Technology Trust Ii Limited Partnership Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 April 1998	Delivered on: 9 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation in security of international patent application Secured details: All sums due or to become due. Particulars: International patent application pct/GB97/00909. Outstanding
8 April 1998	Delivered on: 9 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation in security of UK patent application Secured details: All sums due or to become due. Particulars: UK patent application number 9804560.2. Outstanding
1 April 1998	Delivered on: 1 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation of intellectual property rights Secured details: All sums due or to become due. Particulars: All intellectual property rights. Outstanding
1 April 1998	Delivered on: 1 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation of trade marks Secured details: All sums due or to become due. Particulars: UK trade mark registration nos:1562682,1565714,1567383,1657395 & 1567398. Outstanding
1 April 1998	Delivered on: 1 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation of international patents Secured details: All sums due or to become due. Particulars: International patent application numbers:pct/GB95/02786 & pct/GB96/02192. Outstanding
1 April 1998	Delivered on: 1 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation of patent Secured details: All sums due or to become due. Particulars: UK patent application no:9606559.4. Outstanding
30 March 1998	Delivered on: 1 April 1998 Persons entitled: 3I Group PLC as Agent, Trustee and Investor Classification: Assignation of trade mark Secured details: All sums due or to become due. Particulars: Us trade mark reg.no:1983408. Outstanding
10 November 1993	Delivered on: 23 November 1993 Persons entitled: Murray Ventures PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1993	Delivered on: 23 November 1993 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1993	Delivered on: 16 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
7 July 1997	Delivered on: 24 July 1997 Satisfied on: 23 October 1997 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Notice of ceasing to act as receiver or manager (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
4 October 2000	Notice of ceasing to act as receiver or manager (4 pages)
4 October 2000	Notice of ceasing to act as receiver or manager (4 pages)
23 May 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
23 May 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
12 May 1998	Registered office changed on 12/05/98 from: unit 6.03 kelvin campus west of scotland science park glasgow, G20 0SP (1 page)
12 May 1998	Registered office changed on 12/05/98 from: unit 6.03 kelvin campus west of scotland science park glasgow, G20 0SP (1 page)
22 April 1998	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
22 April 1998	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
9 April 1998	Partic of mort/charge * (3 pages)
9 April 1998	Partic of mort/charge * (7 pages)
9 April 1998	Partic of mort/charge * (3 pages)
9 April 1998	Partic of mort/charge * (7 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (29 pages)
2 March 1998	Alterations to a floating charge (29 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
2 March 1998	Alterations to a floating charge (11 pages)
23 October 1997	Dec mort/charge * (4 pages)
23 October 1997	Dec mort/charge * (4 pages)
2 October 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 1997	Â£ nc 809758/819901 30/05/97 (1 page)
24 July 1997	Â£ nc 809758/819901 30/05/97 (1 page)
24 July 1997	Partic of mort/charge * (5 pages)
24 July 1997	Partic of mort/charge * (5 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (10 pages)
28 April 1997	Alterations to a floating charge (28 pages)
28 April 1997	Alterations to a floating charge (28 pages)
28 April 1997	Alterations to a floating charge (10 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 October 1996	Return made up to 03/09/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1996	Return made up to 03/09/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1996	Full accounts made up to 30 September 1995 (17 pages)
24 September 1996	Full accounts made up to 30 September 1995 (17 pages)
13 December 1995	Â£ nc 791958/809758 08/12/95 (1 page)
13 December 1995	Â£ nc 791958/809758 08/12/95 (1 page)
13 December 1995	Ad 08/12/95--------- Â£ si 17800@1=17800 Â£ ic 791958/809758 (2 pages)
13 December 1995	Ad 08/12/95--------- Â£ si 17800@1=17800 Â£ ic 791958/809758 (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
26 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (8 pages)
26 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (8 pages)
26 June 1995	Full accounts made up to 30 September 1994 (14 pages)
26 June 1995	Full accounts made up to 30 September 1994 (14 pages)

Zynocyte Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland