CYTOX LIMITED

In Liquidation

General Information

NAME
CYTOX LIMITED

COMPANY NUMBER
05149130

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
09/06/2004 (20 years and 6 months old)

WEBSITE
www.cytoxgroup.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FRP ADVISORY TRADING LIMITED, ABBEY HOUSE
MANCHESTER
M2 4AB

Telephone: 01865338018
TPS: No

TRADING ADDRESSES

Work.Life Core
Brown Street
Manchester
M2 1DH

Telephone: 338018

c/o Frp Advisory Trading Limited
Abbey House
Manchester
M2 4AB
M2 4AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£186.7k

85.42%

NET WORTH

- £680.5k

258.09%

TOTAL LIABILITIES

£82.7k

11.26%

NET ASSETS

- £680.5k

258.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£186.7k

85.42%

NET WORTH

- £680.5k

258.09%

TOTAL LIABILITIES

£82.7k

11.26%

NET ASSETS

- £680.5k

258.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER HADLAND	Owned: 8.27 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
ALEX EASTON	Owned: 5.79 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £700.00
CATAPULT LIFE SCIENCES GP LLP (GMCLSF)	Owned: 4.03 %	Shares: 4,872,288	Price per share: £0.00	Total Value: £487.23
UK FF NOMINEES LIMITED	Owned: 3.55 %	Shares: 4,294,796	Price per share: £0.00	Total Value: £429.48
STUART DYER	Owned: 3.31 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
CAROL HADLAND	Owned: 2.76 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
NICK HADLAND	Owned: 2.76 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
R & H TRUST CO (JERSEY) LIMITED	Owned: 2.21 %	Shares: 2,669,850	Price per share: £0.00	Total Value: £266.99
NWF (BIOMEDICAL) LP	Owned: 2.09 %	Shares: 2,521,741	Price per share: £0.00	Total Value: £252.17
KAPILDEO JOORY	Owned: 2.07 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
PERIVOLI INNOVATIONS	Owned: 1.93 %	Shares: 2,333,333	Price per share: £0.00	Total Value: £233.33
BRUCE GORDON	Owned: 1.65 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
JOHN BALLARD	Owned: 1.65 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
ROGER HADLAND	Owned: 1.53 %	Shares: 1,849,547	Price per share: £0.00	Total Value: £184.95
NPIF NW EQUITY (GP) LIMITED	Owned: 1.38 %	Shares: 1,666,667	Price per share: £0.00	Total Value: £166.67
STUART DYER	Owned: 1.22 %	Shares: 1,474,389	Price per share: £0.00	Total Value: £147.44
FARQUHAR MURRAY	Owned: 1.16 %	Shares: 1,403,472	Price per share: £0.00	Total Value: £140.35
NPIF NW EQUITY GP (MAVEN)	Owned: 11.03 %	Shares: 13,333,333	Price per share: £0.00	Total Value: £1,333.33
NPIF NW EQUITY LP	Owned: 1.15 %	Shares: 1,388,888	Price per share: £0.00	Total Value: £138.89
TT NOMINEES LIMITED	Owned: 1.12 %	Shares: 1,359,538	Price per share: £0.00	Total Value: £135.95
JAMES ALEXANDROFF	Owned: 0.83 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
GREENWOOD WAY CAPITAL LIMITED	Owned: 0.83 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
KAPILDEO JOORY	Owned: 0.72 %	Shares: 871,923	Price per share: £0.00	Total Value: £87.19
LYDIA JEFFS-JOORY	Owned: 0.69 %	Shares: 833,333	Price per share: £0.00	Total Value: £83.33
ROGER HADLAND	Owned: 0.61 %	Shares: 735,072	Price per share: £0.00	Total Value: £73.51
RICHARD CHENEVIX-TRENCH	Owned: 0.60 %	Shares: 727,044	Price per share: £0.00	Total Value: £72.70
IAN GILHAM	Owned: 0.55 %	Shares: 666,666	Price per share: £0.00	Total Value: £66.67
JAMES GOODFELLOW	Owned: 0.55 %	Shares: 666,666	Price per share: £0.00	Total Value: £66.67
ROBIN GOODFELLOW	Owned: 0.55 %	Shares: 666,666	Price per share: £0.00	Total Value: £66.67
JOHN TAYSON	Owned: 0.54 %	Shares: 650,000	Price per share: £0.00	Total Value: £65.00
NICHOLAS HADLAND	Owned: 0.53 %	Shares: 637,641	Price per share: £0.00	Total Value: £63.76
JAMES MELLON	Owned: 0.50 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 0.44 %	Shares: 536,479	Price per share: £0.00	Total Value: £53.65
KATHRYN PITHER	Owned: 0.41 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
RICHARD PITHER	Owned: 0.41 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
ESPERANTE AB	Owned: 0.41 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
FARQUHAR MURRAY	Owned: 0.38 %	Shares: 458,694	Price per share: £0.00	Total Value: £45.87
WREN CAPITAL NOMINEES LIMITED	Owned: 0.38 %	Shares: 454,348	Price per share: £0.00	Total Value: £45.43
WCS NOMINEES LIMITED	Owned: 0.36 %	Shares: 434,783	Price per share: £0.00	Total Value: £43.48
GEORGE ROBINSON	Owned: 11.03 %	Shares: 13,333,333	Price per share: £0.00	Total Value: £1,333.33
TT NOMINEES LIMITED	Owned: 0.36 %	Shares: 434,782	Price per share: £0.00	Total Value: £43.48
FARQUHAR MURRAY	Owned: 9.92 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £1,200.00
MARGARET ESIRI	Owned: 0.04 %	Shares: 47,342	Price per share: £0.00	Total Value: £4.73
ARRON BANKS	Owned: 0.04 %	Shares: 46,512	Price per share: £0.00	Total Value: £4.65
PERRY THOMAS	Owned: 0.04 %	Shares: 43,479	Price per share: £0.00	Total Value: £4.35
HITESH THAKRAR	Owned: 0.04 %	Shares: 43,479	Price per share: £0.00	Total Value: £4.35
DAVID ERIC EVANS	Owned: 0.04 %	Shares: 43,478	Price per share: £0.00	Total Value: £4.35
NESTA GP LIMITED AS GENERAL PARTNER OF THE NESTA IMPACT INVESTMENTS 1 LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 41,625	Price per share: £0.00	Total Value: £4.16
THE RED DEVON PENSION SCHEME	Owned: 0.03 %	Shares: 40,164	Price per share: £0.00	Total Value: £4.02
JONATHAN HAMMOND	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
RICHARD EDMUND BEDNAREK	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
MARK D'ESTERRE SPOONER	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
CAROL HADLAND	Owned: 0.30 %	Shares: 363,087	Price per share: £0.00	Total Value: £36.31
THE UNIVERSITY OF BIRMINGHAM	Owned: 0.29 %	Shares: 353,708	Price per share: £0.00	Total Value: £35.37
TARA EASTON	Owned: 0.29 %	Shares: 347,826	Price per share: £0.00	Total Value: £34.78
DAVID ERIC EVANS	Owned: 0.27 %	Shares: 326,000	Price per share: £0.00	Total Value: £32.60
ROGER HADLAND	Owned: 0.25 %	Shares: 305,000	Price per share: £0.00	Total Value: £30.50
ARRON BANKS	Owned: 0.24 %	Shares: 286,958	Price per share: £0.00	Total Value: £28.70
RICHARD REED	Owned: 0.24 %	Shares: 286,958	Price per share: £0.00	Total Value: £28.70
ROBIN MAGNUS GOODFELLOW	Owned: 0.23 %	Shares: 272,592	Price per share: £0.00	Total Value: £27.26
JAMES ALEXANDROFF	Owned: 0.20 %	Shares: 243,189	Price per share: £0.00	Total Value: £24.32
PORT ERIN BIOPHARMA INVESTMENTS LIMITED	Owned: 0.33 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
RICHARD CAMERON	Owned: 0.32 %	Shares: 386,958	Price per share: £0.00	Total Value: £38.70
BEN HARRILD	Owned: 0.20 %	Shares: 236,958	Price per share: £0.00	Total Value: £23.70
LYDIA JEFFS-JOORY	Owned: 0.17 %	Shares: 208,333	Price per share: £0.00	Total Value: £20.83
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.17 %	Shares: 206,522	Price per share: £0.00	Total Value: £20.65
JOHN BALLARD	Owned: 0.17 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
REGENT MERCANTILE HOLDINGS LIMITED	Owned: 0.17 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
JONATHAN WRIGHT	Owned: 0.14 %	Shares: 170,000	Price per share: £0.00	Total Value: £17.00
TIM DE VERE GREEN	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
CAROL HADLAND	Owned: 0.12 %	Shares: 140,000	Price per share: £0.00	Total Value: £14.00
IAN GILHAM	Owned: 0.11 %	Shares: 138,888	Price per share: £0.00	Total Value: £13.89
JOHN TAYSOM	Owned: 0.11 %	Shares: 138,888	Price per share: £0.00	Total Value: £13.89
IAN GILHAM	Owned: 0.11 %	Shares: 138,000	Price per share: £0.00	Total Value: £13.80
JOHN BALLARD	Owned: 0.11 %	Shares: 138,000	Price per share: £0.00	Total Value: £13.80
HERIOT HOLDINGS LTD	Owned: 0.11 %	Shares: 130,435	Price per share: £0.00	Total Value: £13.04
KAPILDEO JOORY	Owned: 0.11 %	Shares: 130,435	Price per share: £0.00	Total Value: £13.04
LYDIA JEFFS-JOORY	Owned: 0.11 %	Shares: 130,435	Price per share: £0.00	Total Value: £13.04
GEORGE EDWARD SILVANUS ROBINSON	Owned: 0.11 %	Shares: 130,435	Price per share: £0.00	Total Value: £13.04
BURNBRAE LIMITED	Owned: 0.10 %	Shares: 124,000	Price per share: £0.00	Total Value: £12.40
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.10 %	Shares: 116,600	Price per share: £0.00	Total Value: £11.66
ZSUZSANNA NAGY	Owned: 0.09 %	Shares: 111,013	Price per share: £0.00	Total Value: £11.10
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.08 %	Shares: 101,618	Price per share: £0.00	Total Value: £10.16
TIM JACKSON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
DAVID ERIC EVANS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
BRUCE MALCOLM GORDON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ANTONY HILL	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
IAN GILHAM	Owned: 0.08 %	Shares: 94,972	Price per share: £0.00	Total Value: £9.50
JOHN BALLARD	Owned: 0.08 %	Shares: 94,971	Price per share: £0.00	Total Value: £9.50
KEVIN NATHAN HILL	Owned: 0.08 %	Shares: 94,782	Price per share: £0.00	Total Value: £9.48
JOHN TAYSOM	Owned: 0.08 %	Shares: 94,629	Price per share: £0.00	Total Value: £9.46
FARQUHAR MURRAY	Owned: 0.08 %	Shares: 93,790	Price per share: £0.00	Total Value: £9.38
ADAM BALON	Owned: 0.08 %	Shares: 93,479	Price per share: £0.00	Total Value: £9.35
JOHN BALLARD	Owned: 0.07 %	Shares: 88,456	Price per share: £0.00	Total Value: £8.85
SCOBIE WARD	Owned: 0.07 %	Shares: 86,957	Price per share: £0.00	Total Value: £8.70
JOHN BALLARD	Owned: 0.07 %	Shares: 86,335	Price per share: £0.00	Total Value: £8.63
THE UNIVERSITY OF BIRMINGHAM	Owned: 0.07 %	Shares: 83,652	Price per share: £0.00	Total Value: £8.37
DAVID RYAN	Owned: 0.06 %	Shares: 67,390	Price per share: £0.00	Total Value: £6.74
JOHN TAYSOM	Owned: 0.05 %	Shares: 64,782	Price per share: £0.00	Total Value: £6.48
DECLAN DOOGAN	Owned: 0.05 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
CAROL HADLAND	Owned: 0.05 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.04 %	Shares: 54,176	Price per share: £0.00	Total Value: £5.42
ANDREW MCAULIFFE	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
BEN HARRILD	Owned: 0.03 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
MARK JOSEPH BROSSO	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ROY BICKNELL	Owned: 0.03 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
MARGARET ESIRI	Owned: 0.03 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
ZSUZSANNA NAGY	Owned: 0.03 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
ROBIN MAGNUS GOODFELLOW	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 0.02 %	Shares: 26,087	Price per share: £0.00	Total Value: £2.61
PERRY THOMAS	Owned: 0.02 %	Shares: 25,045	Price per share: £0.00	Total Value: £2.50
THE TARKWA PENSION SCHEME	Owned: 0.02 %	Shares: 23,256	Price per share: £0.00	Total Value: £2.33
JOHN TAYSOM	Owned: 0.02 %	Shares: 23,082	Price per share: £0.00	Total Value: £2.31
BRUCE MALCOLM GORDON	Owned: 0.02 %	Shares: 22,938	Price per share: £0.00	Total Value: £2.29
THE RED DEVON PENSION SCHEME	Owned: 0.02 %	Shares: 21,000	Price per share: £0.00	Total Value: £2.10
DAVID ERIC EVANS	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
STUART DYER	Owned: 0.03 %	Shares: 37,390	Price per share: £0.00	Total Value: £3.74
DAVID TAYLOR	Owned: 0.03 %	Shares: 35,248	Price per share: £0.00	Total Value: £3.52
PHILIP M. CHESTERFIELD	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MARK D'ESTERRE SPOONER	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ROLAND LING	Owned: 0.02 %	Shares: 18,763	Price per share: £0.00	Total Value: £1.88
JOHN TAYSOM	Owned: 0.01 %	Shares: 17,400	Price per share: £0.00	Total Value: £1.74
PAUL DAVIES	Owned: 0.01 %	Shares: 17,391	Price per share: £0.00	Total Value: £1.74
HITESH THAKRAR	Owned: 0.01 %	Shares: 16,726	Price per share: £0.00	Total Value: £1.67
LAMPWICK LIMITED	Owned: 0.01 %	Shares: 16,675	Price per share: £0.00	Total Value: £1.67
STUART DYER	Owned: 0.01 %	Shares: 12,087	Price per share: £0.00	Total Value: £1.21
NICKO VAN SOMEREN	Owned: 0.01 %	Shares: 11,263	Price per share: £0.00	Total Value: £1.13
MARK & MAUREEN BROSSO	Owned: 0.01 %	Shares: 10,438	Price per share: £0.00	Total Value: £1.04
THE NARNIA TRUST	Owned: 0.01 %	Shares: 10,219	Price per share: £0.00	Total Value: £1.02
GLEN S. GARTON	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GEORGE RUSHTON	Owned: 0.01 %	Shares: 9,382	Price per share: £0.00	Total Value: £0.94
JOHN TAYSOM	Owned: 0.01 %	Shares: 9,025	Price per share: £0.00	Total Value: £0.90
TIMOTHY TANKOSIC	Owned: 0.01 %	Shares: 8,145	Price per share: £0.00	Total Value: £0.81
DAVID TAYLOR	Owned: 0.01 %	Shares: 7,145	Price per share: £0.00	Total Value: £0.71
NAOMI WILKINSON	Owned: 0.00 %	Shares: 5,217	Price per share: £0.00	Total Value: £0.52
JAMES WALLACE HAWKINS	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DEMIS HASSABIS	Owned: 0.00 %	Shares: 3,543	Price per share: £0.00	Total Value: £0.35
PAUL DAVIES	Owned: 0.00 %	Shares: 3,145	Price per share: £0.00	Total Value: £0.31
JAMES WALLACE HAWKINS	Owned: 0.00 %	Shares: 2,775	Price per share: £0.00	Total Value: £0.28
NICKO VAN SOMEREN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
DAVID ERIC EVANS	Owned: 0.00 %	Shares: 2,326	Price per share: £0.00	Total Value: £0.23
JAMES FOGHT	Owned: 0.00 %	Shares: 2,087	Price per share: £0.00	Total Value: £0.21
RICHARD JOHN PITHER	Owned: 0.00 %	Shares: 1,304	Price per share: £0.00	Total Value: £0.13
JANE BARTHOLOMEW	Owned: 0.00 %	Shares: 1,252	Price per share: £0.00	Total Value: £0.13
JAMES FOGHT	Owned: 0.00 %	Shares: 1,156	Price per share: £0.00	Total Value: £0.12
GEORGINA MARLOW	Owned: 0.00 %	Shares: 1,043	Price per share: £0.00	Total Value: £0.10
RACHEL MARLOW	Owned: 0.00 %	Shares: 938	Price per share: £0.00	Total Value: £0.09
NAOMI WILKINSON	Owned: 0.00 %	Shares: 626	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Pither 15/01/2013 - Present (11 years and 11 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Mark Whitcombe 26/06/2017 - Present (7 years and 6 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Ian David Gilham 01/01/2020 - Present (4 years and 11 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Lesley Joyce Graeme 09/06/2004 - Present (20 years and 6 months) 09/06/2004 - Present (20 years and 6 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report
James Steward Chadwick 09/06/2004 - Present (20 years and 6 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Ian David Gilham (907885867) Appointed
Date: 18/11/2019	Event: Change in Reg. Office
Date: 21/10/2019	Event: Andrew Carr (910332031) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Andrew Carr (919534852) has left the board
Date: 10/01/2019	Event: New Board Member Andrew Carr (910332031) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: Change in Reg. Office
Date: 29/06/2017	Event: ALDWYCH SECRETARIES LIMITED (911066330) has left the board
Date: 29/06/2017	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 29/06/2017	Event: New Board Member David Mark Whitcombe (915400099) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: Zsuzsanna Nagy (911602321) has left the board
Date: 07/06/2017	Event: New Accounts filed
Date: 27/04/2017	Event: NWF4B DIRECTORS LIMITED (922885042) has left the board
Date: 27/04/2017	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 11/04/2017	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 11/04/2017	Event: New Board Member NWF4B DIRECTORS LIMITED (922885042) Appointed
Date: 19/11/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: NWF4B DIRECTORS LIMITED (917501923) has left the board
Date: 25/09/2015	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 14/07/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: Change in Reg. Office
Date: 02/03/2015	Event: New Board Member Dr Andrew Carr (919534852) Appointed
Date: 05/02/2015	Event: David Eric Evans (915706966) has left the board
Date: 05/02/2015	Event: New Accounts filed
Date: 11/12/2014	Event: James Mellon (912599275) has left the board
Date: 19/07/2014	Event: New Annual Return filed
Date: 25/10/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Board Member Richard John Pither (917503535) Appointed
Date: 17/01/2013	Event: New Board Member James Mellon (912599275) Appointed
Date: 17/01/2013	Event: New Board Member NWF4B DIRECTORS LIMITED (917501923) Appointed
Date: 24/09/2012	Event: New Accounts filed

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CYTOX LIMITED

In Liquidation

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£0 GBP

1

£0

1

£0

Financials Overview

£186.7k

- £680.5k

£82.7k

- £680.5k

People Overview

3

12

148

N/A

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

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Financials Overview

£186.7k

- £680.5k

£82.7k

- £680.5k

Accounts

People Overview

3

12

148

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™