Cytomos Limited

Company Name	Cytomos Limited
Company Status	Active
Company Number	SC401416
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Gino Miele
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(7 years after company formation)
Appointment Duration	5 years, 10 months
Role	Scientist
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Dr Alan Michael Raymond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Dr Stewart White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Dr Nicola Ann Broughton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr David Rigterink
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Dr Sharon Brownlow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(12 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Keith Ross Muir
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	13 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Conrad Blair Chin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 October 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Kenneth Hall Fyvie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alister Forbes Minty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Ms Margaret Temple
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2021)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	13 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Dr Jeannette Watson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 2020)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	13 Melville Street Edinburgh EH3 7PE Scotland

Contact

Telephone	0131 2722770
Telephone region	Edinburgh

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.0001	Keith Muir 83.33% Ordinary
330 at £0.0001	Alastair Eric Hotson Salvesen 2.75% Ordinary
330 at £0.0001	Eric Macfie Young 2.75% Ordinary
330 at £0.0001	Gavin John Norman Gemmell 2.75% Ordinary
330 at £0.0001	Geoffrey Arthur Ball 2.75% Ordinary
330 at £0.0001	Michael David Rutterford 2.75% Ordinary
330 at £0.0001	Stuart Watson Paul 2.75% Ordinary
-	OTHER 0.17% -

Financials

Year	2014
Net Worth	-£50,355
Cash	£1,007
Current Liabilities	£54,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

2 November 2020	Termination of appointment of Jeannette Watson as a director on 30 October 2020 (1 page)
31 August 2020	Notification of a person with significant control statement (2 pages)
29 July 2020	Cessation of Keith Ross Muir as a person with significant control on 18 June 2018 (1 page)
29 July 2020	Cessation of Alister Forbes Minty as a person with significant control on 18 June 2018 (1 page)
29 July 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
2 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 4.39512 (3 pages)
1 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2020	Memorandum and Articles of Association (26 pages)
17 June 2020	Appointment of Dr Jeannette Watson as a director on 8 April 2020 (2 pages)
3 April 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (3 pages)
31 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 December 2018	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG to 13 Melville Street Edinburgh EH3 7PE on 14 December 2018 (1 page)
3 July 2018	Confirmation statement made on 10 June 2018 with updates (8 pages)
2 July 2018	Appointment of Margaret Temple as a director on 18 June 2018 (2 pages)
2 July 2018	Appointment of Dr Gino Miele as a director on 18 June 2018 (2 pages)
31 May 2018	Sub-division of shares on 23 April 2018 (4 pages)
31 May 2018	Resolutions RES13 ‐ 22605 ordinary shares of Â£0.0001 eacyh in the capital of the company be subdivided into 226050 ordinary shares of Â£0.00001 each 23/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 4.14512 (4 pages)
23 May 2018	Termination of appointment of Kenneth Hall Fyvie as a director on 23 May 2018 (1 page)
23 May 2018	Cessation of Kenneth Hall Fyvie as a person with significant control on 23 May 2018 (1 page)
6 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2.2605 (9 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2.2605 (9 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2.2605 (4 pages)
19 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2.2605 (4 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
14 January 2016	Appointment of Mr Alister Forbes Minty as a director on 16 October 2015 (2 pages)
14 January 2016	Termination of appointment of Conrad Blair Chin as a director on 16 October 2015 (1 page)
14 January 2016	Termination of appointment of Conrad Blair Chin as a director on 16 October 2015 (1 page)
14 January 2016	Appointment of Mr Alister Forbes Minty as a director on 16 October 2015 (2 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1.198 (6 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1.198 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Director's details changed for Mr Ken Hall Fyvie on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Ken Hall Fyvie as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Ken Hall Fyvie as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Conrad Blair Chin as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Conrad Blair Chin as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Conrad Blair Chin as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Ken Hall Fyvie as a director on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Ken Hall Fyvie on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Ken Hall Fyvie on 1 March 2015 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 1.1980 (4 pages)
17 December 2014	Sub-division of shares on 12 December 2014 (5 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.0001 12/12/2014 (27 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.0001 12/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 December 2014	Sub-division of shares on 12 December 2014 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 1.1980 (4 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Director's details changed for Mr Keith Ross Muir on 1 September 2013 (2 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Director's details changed for Mr Keith Ross Muir on 1 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Keith Ross Muir on 1 September 2013 (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 July 2013	Director's details changed for Mr Keith Ross Muir on 10 June 2011 (2 pages)
7 July 2013	Director's details changed for Mr Keith Ross Muir on 10 June 2011 (2 pages)
7 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
7 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013	Registered office address changed from 102 2F3 Buccleuch Street Edinburgh Midlothian EH8 9NQ Scotland on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 102 2F3 Buccleuch Street Edinburgh Midlothian EH8 9NQ Scotland on 13 February 2013 (1 page)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cytomos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland