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Home > England & Wales Companies > CYTO-SOLUTIONS LIMITED
Company Information for

CYTO-SOLUTIONS LIMITED

SUITE 1, INVICTA BUSINESS CENTRE MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB,
Company Registration Number
04663532
Private Limited Company
Active

Company Overview

About Cyto-solutions Ltd
CYTO-SOLUTIONS LIMITED was founded on 2003-02-11 and has its registered office in Ashford. The organisation's status is listed as "Active". Cyto-solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYTO-SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 1, INVICTA BUSINESS CENTRE MONUMENT WAY
ORBITAL PARK
ASHFORD
KENT
TN24 0HB
Other companies in TN23
 
Filing Information
Company Number 04663532
Company ID Number 04663532
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816339033  
Last Datalog update: 2024-11-05 15:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYTO-SOLUTIONS LIMITED
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Company Officers of CYTO-SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIET MACARAYA WILSON
 Company Secretary 2008-01-28
CRAIG STEPHEN WILLIAM SADLER
 Director 2013-11-14
JULIET MACARAYA WILSON
 Director 2007-05-01
ROGER KEITH WILSON
 Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEWIS GRUNDY
 Director 2003-02-11 2009-06-03
SAME-DAY COMPANY SERVICES LTD
 Company Secretary 2005-02-09 2007-04-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-11 2005-02-09
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET MACARAYA WILSON BIO PATHICA LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active
CRAIG STEPHEN WILLIAM SADLER NEUREXAN LIMITED Director 2016-09-23 CURRENT 2016-09-21 Dissolved 2017-03-28
CRAIG STEPHEN WILLIAM SADLER BIO PATHICA LIMITED Director 2013-11-13 CURRENT 1996-01-22 Active
JULIET MACARAYA WILSON JMW ENTERPRISES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
JULIET MACARAYA WILSON HEEL BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2017-03-28
JULIET MACARAYA WILSON GUNA LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
JULIET MACARAYA WILSON GUNA BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
ROGER KEITH WILSON NEUREXAN LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
ROGER KEITH WILSON TRAUMEEL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-03-28
ROGER KEITH WILSON HEEL BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2017-03-28
ROGER KEITH WILSON HEEL LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2017-03-28
ROGER KEITH WILSON GUNA LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
ROGER KEITH WILSON GUNA BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
ROGER KEITH WILSON BIO PATHICA LIMITED Director 1996-01-22 CURRENT 1996-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13Notification of Bio Resolutions Limited as a person with significant control on 2024-03-13
2024-06-13CESSATION OF JULIET MACARAYA WILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13CESSATION OF ROGER KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 145 Junction Road Archway London N19 5PX England
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1100
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM PO Box 537 Ashford Kent TN23 9UA England
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD England
2016-05-06AP01DIRECTOR APPOINTED MR CRAIG STEPHEN WILLIAM SADLER
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1100
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 104 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6LZ
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1100
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1100
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-27SH0101/09/11 STATEMENT OF CAPITAL GBP 1100
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-04-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0109/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET MACARAYA WILSON / 10/02/2010
2009-06-19288aDIRECTOR APPOINTED ROGER WILSON
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-1888(2)CAPITALS NOT ROLLED UP
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRUNDY
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-2188(2)AD 21/10/08 GBP SI 800@1=800 GBP IC 100/900
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-1188(2)RAD 11/02/08--------- £ SI 100@1=100
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13288aNEW SECRETARY APPOINTED
2006-02-14363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2005-09-01288bSECRETARY RESIGNED
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CYTO-SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYTO-SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYTO-SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2014-03-31 £ 32,063
Creditors Due Within One Year 2013-03-31 £ 25,496
Creditors Due Within One Year 2013-03-31 £ 25,496
Creditors Due Within One Year 2012-03-31 £ 36,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYTO-SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,100
Called Up Share Capital 2013-03-31 £ 1,100
Called Up Share Capital 2013-03-31 £ 1,100
Called Up Share Capital 2012-03-31 £ 1,100
Cash Bank In Hand 2014-03-31 £ 45,503
Cash Bank In Hand 2013-03-31 £ 32,992
Cash Bank In Hand 2013-03-31 £ 32,992
Cash Bank In Hand 2012-03-31 £ 35,607
Current Assets 2014-03-31 £ 73,163
Current Assets 2013-03-31 £ 57,247
Current Assets 2013-03-31 £ 57,247
Current Assets 2012-03-31 £ 67,960
Debtors 2014-03-31 £ 9,102
Debtors 2013-03-31 £ 7,080
Debtors 2013-03-31 £ 7,080
Debtors 2012-03-31 £ 16,163
Shareholder Funds 2014-03-31 £ 41,100
Shareholder Funds 2013-03-31 £ 31,751
Shareholder Funds 2013-03-31 £ 31,751
Shareholder Funds 2012-03-31 £ 31,225
Stocks Inventory 2014-03-31 £ 18,558
Stocks Inventory 2013-03-31 £ 17,175
Stocks Inventory 2013-03-31 £ 17,175
Stocks Inventory 2012-03-31 £ 16,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYTO-SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CYTO-SOLUTIONS LIMITED owns 1 domain names.

cyto-solutions.co.uk  

Trademarks
We have not found any records of CYTO-SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYTO-SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CYTO-SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYTO-SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYTO-SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYTO-SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN24 0HB