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Company Information for

CYS DIAGNOSTICS LIMITED

52 BROOK STREET, LONDON, W1K 5DS,
Company Registration Number
10317273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cys Diagnostics Ltd
CYS DIAGNOSTICS LIMITED was founded on 2016-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cys Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYS DIAGNOSTICS LIMITED
 
Legal Registered Office
52 BROOK STREET
LONDON
W1K 5DS
 
Filing Information
Company Number 10317273
Company ID Number 10317273
Date formed 2016-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 
Return next due 05/09/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-07 05:21:05
Primary Source:Companies House
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Company Officers of CYS DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
 Company Secretary 2018-04-25
JIN HYEOB RYU
 Director 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED AUTOBUTLER LTD. Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED PHOENIX WB LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED MICHAEL LIMB HOLDINGS LTD Company Secretary 2011-09-13 CURRENT 2011-06-27 Liquidation
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED LS MANAGEMENT (UK) LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 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
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-05DS01Application to strike the company off the register
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT United Kingdom
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-02AP04Appointment of Cosec Direct Limited as company secretary on 2018-04-25
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 2nd Floor Leopold Wing, Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA United Kingdom
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08NEWINCNew incorporation
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 CYS DIAGNOSTICS 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 CYS DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYS DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CYS DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of CYS DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYS DIAGNOSTICS LIMITED
Trademarks
We have not found any records of CYS DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYS DIAGNOSTICS 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 CYS DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYS DIAGNOSTICS 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 CYS DIAGNOSTICS 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 CYS DIAGNOSTICS 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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