Cytosystems Limited

Company Name	Cytosystems Limited
Directors	Richard George Berry and Nadir Ahmed Mahjoub
Company Status	Liquidation
Company Number	SC276481
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 4 months ago)

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	Richard George Berry
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Nadir Ahmed Mahjoub
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	11 Deeside Brae Aberdeen AB12 5UE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	12 November 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	241 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Secretary Name	Mr Malcolm John Gillies
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Director Name	Dr David Brian Galloway
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2013)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	212 Springfield Road Aberdeen AB15 8JL Scotland

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Malcolm MacDonald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Snypes Cottage Kirkton Road Neilston Strathclyde G7 3DL Scotland

Director Name	Dr Mary Helen Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 September 2007)
Role	Company Director
Correspondence Address	119 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Dr Keith Stuart Blundy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 24 November 2016)
Role	Company Director
Correspondence Address	Cr-Uk 61 Lincoln's Inn Fields London WC2A 3PX

Director Name	James Johnston
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Grove Buckie Banffshire AB56 1PG Scotland

Secretary Name	Richard George Berry
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keen View Kinmuck Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Mr William Graham Henderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tighnfraoch Leschangie Kemnay Inverurie Aberdeenshire AB51 5PP Scotland

Director Name	Prof Andrew Justin Radcliffe Porter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2011)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	The Steading Mains Of Drum Drumoak Aberdeenshire AB31 5AE Scotland

Director Name	Mr James George Oag
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Woodlands Crescent Pitfodels Aberdeen AB15 9DH Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 North Deeside Road Milltimber Aberdeen AB13 0HD Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 August 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	cytosystems.com
Email address	[email protected]
Telephone	01224 711375
Telephone region	Aberdeen

Location

Registered Address	C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

18.6k at £0.01	Cancer Research Technology LTD 5.99% Ordinary D
145.2k at £0.01	James George Oag 46.77% Ordinary D
13.8k at £0.01	James George Oag 4.45% Ordinary B
12.6k at £0.01	David Evans 4.06% Ordinary D
62.3k at £0.01	Scottish Enterprise 20.08% Ordinary D
9k at £0.01	Scottish Enterprise 2.90% Ordinary B
6.1k at £0.01	Galloway Family Trust 1.95% Deferred Convertible Non-participating Non-voting
5.5k at £0.01	Richard George Berry 1.77% Ordinary D
5.4k at £0.01	Malcolm Macdonald 1.75% Deferred Convertible Non-participating Non-voting
4.9k at £0.01	Richard George Berry 1.59% Deferred Convertible Non-participating Non-voting
4.7k at £0.01	Galloway Family Trust 1.52% Ordinary A
3.7k at £0.01	Cancer Research Technology LTD 1.18% Ordinary C
3.2k at £0.01	Malcolm Macdonald 1.03% Ordinary A
3.2k at £0.01	Richard George Berry 1.03% Ordinary A
2.4k at £0.01	Aurora Private Equity LTD 0.79% Ordinary B
2.4k at £0.01	Malcolm Macdonald 0.77% Ordinary D
2.2k at £0.01	Galloway Family Trust 0.72% Ordinary D
1.4k at £0.01	Grampian Venture Capital Fund LTD 0.45% Ordinary B
936 at £0.01	Aurora Private Equity LTD 0.30% Ordinary D
611 at £0.01	Richard George Berry 0.20% Ordinary E
601 at £0.01	Galloway Family Trust 0.19% Ordinary E
408 at £0.01	Malcolm Macdonald 0.13% Ordinary E
386 at £0.01	Grampian Bio Partners LTD 0.12% Ordinary D
258 at £0.01	James George Oag 0.08% Redeemable Convertible Non-voting Preference
209 at £0.01	Roy Roxburgh 0.07% Ordinary B
185 at £0.01	Roy Roxburgh 0.06% Ordinary D
133 at £0.01	Grampian Bio Partners LTD 0.04% Ordinary B

Financials

Year	2014
Net Worth	-£350,359
Cash	£79,894
Current Liabilities	£134,797

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 December 2020 (3 years, 4 months ago)
Next Return Due	22 December 2021 (overdue)

Charges

18 December 2006	Delivered on: 23 December 2006 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

Filing History

3 February 2021	Director's details changed for Richard George Berry on 5 November 2020 (2 pages)
2 February 2021	Director's details changed for Richard George Berry on 5 November 2020 (2 pages)
29 January 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
15 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 October 2019 (12 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
10 September 2019	Registered office address changed from Cruikshank Building Craibstone Aberdeen AB21 9TR to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 10 September 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
4 February 2019	Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 6,518.93 (10 pages)
4 February 2019	Second filing of Confirmation Statement dated 08/12/2018 (13 pages)
11 January 2019	Statement of capital following an allotment of shares on 13 December 2018 GBP 6,057.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2019 (7 pages)
11 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 January 2019	Confirmation statement made on 8 December 2018 with updates ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 04/02/2019 (7 pages)
21 September 2018	Purchase of own shares. (3 pages)
21 September 2018	Cancellation of shares. Statement of capital on 18 September 2018 GBP 6,057.10 (7 pages)
21 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 September 2018	Change of share class name or designation (2 pages)
19 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (6 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 January 2017	Confirmation statement made on 8 December 2016 with updates (10 pages)
24 January 2017	Confirmation statement made on 8 December 2016 with updates (10 pages)
8 December 2016	Termination of appointment of Keith Stuart Blundy as a director on 24 November 2016 (1 page)
8 December 2016	Termination of appointment of Keith Stuart Blundy as a director on 24 November 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
30 June 2016	Appointment of Mr Nadir Ahmed Mahjoub as a director on 22 April 2016 (2 pages)
30 June 2016	Appointment of Mr Nadir Ahmed Mahjoub as a director on 22 April 2016 (2 pages)
8 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 6,221.29 (8 pages)
8 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4,682.65 (8 pages)
8 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 6,221.29 (8 pages)
8 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4,682.65 (8 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
16 February 2016	Memorandum and Articles of Association (28 pages)
16 February 2016	Memorandum and Articles of Association (28 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
7 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,104.67 (12 pages)
7 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,104.67 (12 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 3,104.67 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 3,104.67 (9 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
6 March 2015	Memorandum and Articles of Association (28 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
6 March 2015	Memorandum and Articles of Association (28 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,855.16 (12 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,855.16 (12 pages)
14 October 2014	Memorandum and Articles of Association (27 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
14 October 2014	Memorandum and Articles of Association (27 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 April 2014	Memorandum and Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (27 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,855.16 (8 pages)
7 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,855.16 (8 pages)
1 April 2014	Termination of appointment of Malcolm Macdonald as a director (1 page)
1 April 2014	Termination of appointment of Malcolm Macdonald as a director (1 page)
1 April 2014	Termination of appointment of James Oag as a director (1 page)
1 April 2014	Termination of appointment of James Oag as a director (1 page)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,075.94 (9 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (14 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (14 pages)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,075.94 (9 pages)
21 November 2013	Termination of appointment of Hamish Milne as a director (2 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 November 2013	Termination of appointment of Hamish Milne as a director (2 pages)
21 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,729.01 (9 pages)
21 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,729.01 (9 pages)
21 November 2013	Memorandum and Articles of Association (27 pages)
21 November 2013	Termination of appointment of James Johnston as a director (2 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 November 2013	Termination of appointment of James Johnston as a director (2 pages)
21 November 2013	Memorandum and Articles of Association (27 pages)
14 November 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 November 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
14 November 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 November 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 May 2013	Termination of appointment of David Galloway as a director (1 page)
31 May 2013	Termination of appointment of David Galloway as a director (1 page)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (17 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (17 pages)
8 August 2012	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
8 August 2012	Termination of appointment of Richard Berry as a secretary (2 pages)
8 August 2012	Termination of appointment of Andrew Porter as a director (2 pages)
8 August 2012	Termination of appointment of Andrew Porter as a director (2 pages)
8 August 2012	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
8 August 2012	Termination of appointment of Richard Berry as a secretary (2 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 889.99 (9 pages)
31 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 889.99 (9 pages)
31 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
31 July 2012	Statement of company's objects (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
13 February 2012	Termination of appointment of William Henderson as a director (2 pages)
13 February 2012	Termination of appointment of William Henderson as a director (2 pages)
13 February 2012	Appointment of Hamish Milne as a director (3 pages)
13 February 2012	Appointment of Hamish Milne as a director (3 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (17 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (17 pages)
30 November 2011	Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB (1 page)
30 November 2011	Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB (1 page)
1 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (28 pages)
1 November 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 722.49 (10 pages)
1 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (28 pages)
1 November 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 722.49 (10 pages)
27 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 569 23/08/2011 RES10 ‐ Resolution of allotment of securities (10 pages)
27 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 569 23/08/2011 RES10 ‐ Resolution of allotment of securities (10 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 December 2010	Annual return made up to 25 November 2010 (26 pages)
16 December 2010	Annual return made up to 25 November 2010 (26 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (28 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (28 pages)
15 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,612,409.63 (11 pages)
15 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,612,409.63 (11 pages)
15 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,612,409.63 (11 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 April 2009	Ad 03/04/09\gbp si [email protected]=68.32\gbp ic 409.84/478.16\ (2 pages)
9 April 2009	Ad 03/04/09\gbp si [email protected]=68.32\gbp ic 409.84/478.16\ (2 pages)
9 April 2009	Director appointed james george oag (2 pages)
9 April 2009	Director appointed james george oag (2 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment approved 24/03/2009 RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2009	Nc inc already adjusted 24/03/09 (1 page)
2 April 2009	Nc inc already adjusted 24/03/09 (1 page)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment approved 24/03/2009 RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2009	Return made up to 25/11/08; full list of members; amend (11 pages)
23 March 2009	Return made up to 25/11/08; full list of members; amend (11 pages)
11 December 2008	Return made up to 25/11/08; full list of members (11 pages)
11 December 2008	Return made up to 25/11/08; full list of members (11 pages)
10 October 2008	Director appointed professor andrew justin radcliffe porter (2 pages)
10 October 2008	Director appointed professor andrew justin radcliffe porter (2 pages)
7 October 2008	Nc inc already adjusted 23/09/08 (2 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=28.59\gbp ic 380.61/409.2\ (4 pages)
7 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment and transfer of shares 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
7 October 2008	Nc inc already adjusted 23/09/08 (2 pages)
7 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment and transfer of shares 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=28.59\gbp ic 380.61/409.2\ (4 pages)
30 September 2008	Ad 23/09/08\gbp si [email protected]=4.77\gbp ic 375.84/380.61\ (2 pages)
30 September 2008	Particulars of contract relating to shares (2 pages)
30 September 2008	Ad 23/09/08\gbp si [email protected]=4.77\gbp ic 375.84/380.61\ (2 pages)
30 September 2008	Ad 23/09/08\gbp si [email protected]=1.84\gbp ic 374/375.84\ (2 pages)
30 September 2008	Particulars of contract relating to shares (2 pages)
30 September 2008	Particulars of contract relating to shares (2 pages)
30 September 2008	Particulars of contract relating to shares (2 pages)
30 September 2008	Ad 23/09/08\gbp si [email protected]=1.84\gbp ic 374/375.84\ (2 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 December 2007	Return made up to 25/11/07; full list of members (6 pages)
11 December 2007	Return made up to 25/11/07; full list of members (6 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: level 8 155 st vincent street glasgow G2 5NR (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: level 8 155 st vincent street glasgow G2 5NR (1 page)
15 November 2007	New director appointed (2 pages)
27 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
27 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
15 March 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
15 March 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
29 December 2006	Return made up to 25/11/06; full list of members (11 pages)
29 December 2006	Return made up to 25/11/06; full list of members (11 pages)
23 December 2006	Partic of mort/charge * (4 pages)
23 December 2006	Partic of mort/charge * (4 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=69 Â£ ic 258/327 (3 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=46 Â£ ic 327/373 (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=46 Â£ ic 327/373 (2 pages)
17 November 2006	Nc inc already adjusted 03/11/06 (2 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=58 Â£ ic 200/258 (2 pages)
17 November 2006	S-div 03/11/06 (1 page)
17 November 2006	S-div 03/11/06 (1 page)
17 November 2006	Nc inc already adjusted 03/11/06 (2 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=58 Â£ ic 200/258 (2 pages)
17 November 2006	Ad 03/11/06--------- Â£ si [email protected]=69 Â£ ic 258/327 (3 pages)
16 November 2006	Statement of affairs (5 pages)
16 November 2006	Statement of affairs (5 pages)
16 November 2006	Ad 24/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 November 2006	Ad 24/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2006	Nc inc already adjusted 24/05/06 (2 pages)
21 June 2006	Nc inc already adjusted 24/05/06 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (4 pages)
16 June 2006	New director appointed (4 pages)
16 June 2006	New director appointed (3 pages)
14 November 2005	Return made up to 25/11/05; full list of members (6 pages)
14 November 2005	Return made up to 25/11/05; full list of members (6 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
25 November 2004	Incorporation (24 pages)
25 November 2004	Incorporation (24 pages)

Cytosystems Limited

Business Activity

Directors

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Location

Shareholders

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Accounts

Returns

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Filing History

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