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Company Information for

OMNICYTE LIMITED

PROFESSOR NAGY HABIB, DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS, DU CANE ROAD, LONDON, GREATER LONDON, W12 0NN,
Company Registration Number
04926092
Private Limited Company
Active

Company Overview

About Omnicyte Ltd
OMNICYTE LIMITED was founded on 2003-10-08 and has its registered office in London. The organisation's status is listed as "Active". Omnicyte Limited is a Private Limited Company registered in 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
OMNICYTE LIMITED
 
Legal Registered Office
PROFESSOR NAGY HABIB
DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS
DU CANE ROAD
LONDON
GREATER LONDON
W12 0NN
Other companies in W12
 
Filing Information
Company Number 04926092
Company ID Number 04926092
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNICYTE LIMITED
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Companies with same name OMNICYTE LIMITED
The following companies were found which have the same name as OMNICYTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Omnicyte LLC Connecticut Unknown

Company Officers of OMNICYTE LIMITED

Current Directors
Officer Role Date Appointed
MITCHELL CYBULSKI
 Director 2003-11-12
MYRTLE YVONNE AMTEE GORDON
 Director 2003-11-12
NAGY HABIB
 Director 2003-11-12
MARTIN CHRISTOPHER BAGOT MELLISH
 Director 2003-11-12
JOHN REGINALD GEORGE MILES
 Director 2003-11-12
RICHARD BROOK SYKES
 Director 2006-08-09
SCOTT YOUNG
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES PATRICIA DOHERTY
 Company Secretary 2007-11-30 2009-11-09
ALEXANDER NICHOLAS PATERSON
 Company Secretary 2003-10-08 2007-11-30
DORSEYLAW DIRECTORS LIMITED
 Director 2003-10-08 2003-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-08 2003-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELL CYBULSKI LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
MYRTLE YVONNE AMTEE GORDON NURSERY LANE OWNERS COMPANY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-10-22
MYRTLE YVONNE AMTEE GORDON CANCERCYTE LIMITED Director 2006-02-06 CURRENT 2005-06-11 Dissolved 2016-06-14
MYRTLE YVONNE AMTEE GORDON INSULINCYTE LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
MYRTLE YVONNE AMTEE GORDON LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
NAGY HABIB MINA BETA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
NAGY HABIB MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
NAGY HABIB MINA ALPHA LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
NAGY HABIB HELIO BIOMEDICAL LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2016-02-02
NAGY HABIB APTERNA LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
NAGY HABIB MINA THERAPEUTICS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
NAGY HABIB CANCERCYTE LIMITED Director 2006-02-06 CURRENT 2005-06-11 Dissolved 2016-06-14
NAGY HABIB SERAPIS FARMACEUTICALS LIMITED Director 2005-06-27 CURRENT 2005-04-05 Dissolved 2014-04-15
NAGY HABIB REVEALCYTE LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2014-05-06
NAGY HABIB BONECYTE LIMITED Director 2005-01-24 CURRENT 2003-10-15 Dissolved 2016-02-09
NAGY HABIB BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED Director 2005-01-24 CURRENT 2004-11-12 Dissolved 2016-01-12
NAGY HABIB CYSTIC FIBROSIS PHARMA LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2016-01-26
NAGY HABIB NEURALCYTE LIMITED Director 2005-01-24 CURRENT 2004-02-05 Dissolved 2016-07-05
NAGY HABIB SMART TARGETING LIMITED Director 2005-01-24 CURRENT 2003-12-01 Active - Proposal to Strike off
NAGY HABIB INSULINCYTE LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
NAGY HABIB LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
MARTIN CHRISTOPHER BAGOT MELLISH NUCANA PLC Director 2009-12-14 CURRENT 1997-01-28 Active
MARTIN CHRISTOPHER BAGOT MELLISH KENSINGTON GREEN (MANAGEMENT) LIMITED Director 2007-09-27 CURRENT 1990-10-15 Active
MARTIN CHRISTOPHER BAGOT MELLISH LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
MARTIN CHRISTOPHER BAGOT MELLISH ASPEN ADVISORY SERVICES LIMITED Director 1995-04-09 CURRENT 1991-05-28 Active
JOHN REGINALD GEORGE MILES RED BOB LTD Director 2009-04-20 CURRENT 2009-04-05 Active - Proposal to Strike off
JOHN REGINALD GEORGE MILES LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
JOHN REGINALD GEORGE MILES CADBURY WATER CO. LIMITED(THE) Director 1992-05-11 CURRENT 1938-10-17 Active
RICHARD BROOK SYKES THE UK STEM CELL FOUNDATION Director 2005-06-17 CURRENT 2004-12-23 Active
RICHARD BROOK SYKES METABOMETRIX LIMITED Director 2004-01-27 CURRENT 2000-04-28 Active
SCOTT YOUNG LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off

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
2023-11-29CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 106.02
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 106.02
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 106.02
2014-10-15AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0108/10/10 ANNUAL RETURN FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM 21 Wilson Street London EC2M 2TD
2010-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES DOHERTY
2009-12-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Mitchell Cybulski on 2009-10-26
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD GEORGE MILES / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BAGOT MELLISH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF NAGY HABIB / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MYRTLE YVONNE AMTEE GORDON / 26/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BAGOT MELLISH / 05/10/2009
2008-11-03363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2007-10-25363sRETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-1488(2)RAD 14/02/07--------- £ SI 1850@.001=1 £ IC 104/105
2007-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-07244DELIVERY EXT'D 3 MTH 31/10/05
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-31363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-02363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-02-1688(2)RAD 19/01/04--------- £ SI 4170@.001=4 £ IC 100/104
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-1788(2)RAD 12/11/03--------- £ SI 99000@.001=99 £ IC 1/100
2003-11-26CERTNMCOMPANY NAME CHANGED OMNICYTES LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-10-30122S-DIV 22/10/03
2003-10-30RES13SUBDIV 22/10/03
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OMNICYTE 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 OMNICYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNICYTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 OMNICYTE LIMITED

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

OMNICYTE LIMITED owns 1 domain names.

omnicyte.co.uk  

Trademarks
We have not found any records of OMNICYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNICYTE 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 (72110 - Research and experimental development on biotechnology) as OMNICYTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNICYTE 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 OMNICYTE 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 OMNICYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W12 0NN