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Cyted Ltd (registration number 11478299) is a private limited company legally formed on 2018-07-23 originating in United Kingdom. The firm is located at 22 Station Road, Cambridge CB1 2JD. Cyted Ltd is operating under SIC: 86220 - "specialists medical practice activities".

Company details

Name	Cyted Ltd
Number	11478299
Date of Incorporation:	July 23, 2018
End of financial year:	31 December
Address:	22 Station Road, Cambridge, CB1 2JD
SIC code:	86220 - Specialists medical practice activities

When it comes to the 6 directors that can be found in this company, we can name: Gail M. (in the company from 21 April 2023), Timothy R. (appointment date: 21 December 2022), Anthony A. (appointed on 15 September 2021). The official register lists 2 persons of significant control, namely: Adriel C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Yuk W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	49,145	2,720,949
Fixed Assets	1,478	595,827
Total Assets Less Current Liabilities	600	3,235,702

People with significant control

Adriel C.

21 August 2020

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Yuk W.

21 August 2020

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (25 pages)
(AP01) On Fri, 21st Apr 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Dec 2022: 6250.03 GBP filed on: 3rd, April 2023 \| capital	Free Download (11 pages)
(SH01) Capital declared on Wed, 21st Dec 2022: 4984.34 GBP filed on: 30th, March 2023 \| capital	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 8th, March 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 21st Dec 2022 - 3892.16 GBP filed on: 8th, March 2023 \| capital	Free Download (7 pages)
(AP01) On Wed, 21st Dec 2022 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, February 2023 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, December 2022 \| capital	Free Download (2 pages)
(CH01) On Fri, 14th Oct 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
(AP04) New secretary appointment on Wed, 29th Jun 2022 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 12th Aug 2022. New Address: 22 Station Road Cambridge CB1 2JD. Previous address: First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom filed on: 12th, August 2022 \| address	Free Download (1 page)
(CH01) On Sat, 30th Apr 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th Jul 2022: 3955.45 GBP filed on: 3rd, August 2022 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2022 \| capital	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Dec 2021. New Address: First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR. Previous address: Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AP01) On Wed, 15th Sep 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 15th Sep 2021 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 26th, August 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 29th Jun 2021: 3763.95 GBP filed on: 2nd, August 2021 \| capital	Free Download (10 pages)
(SH01) Capital declared on Tue, 27th Apr 2021: 2645.73 GBP filed on: 12th, July 2021 \| capital	Free Download (9 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 11th Dec 2020: 2307.73 GBP filed on: 4th, February 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, January 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2021 \| resolution	Free Download (1 page)
(AP01) On Fri, 4th Dec 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, November 2020 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Aug 2020: 1882.00 GBP filed on: 9th, November 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 7th Oct 2020: 1503.82 GBP filed on: 9th, November 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 7th Oct 2020: 1604.86 GBP filed on: 9th, November 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 7th Oct 2020: 1604.86 GBP filed on: 5th, November 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, September 2020 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Aug 2020: 1402.78 GBP filed on: 3rd, September 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Aug 2020: 923.55 GBP filed on: 13th, August 2020 \| capital	Free Download (4 pages)
(CH01) On Thu, 30th Apr 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 27th Apr 2020 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Mon, 27th Apr 2020 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, April 2020 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 11th Feb 2020. New Address: Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS. Previous address: 82B High Street Sawston Cambridge CB22 3HJ England filed on: 11th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2020 \| resolution	Free Download (53 pages)
(SH01) Capital declared on Fri, 31st Jan 2020: 895.85 GBP filed on: 3rd, February 2020 \| capital	Free Download (4 pages)
(CH01) On Fri, 31st Jan 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Jan 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jan 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jan 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 14th Jan 2020 filed on: 23rd, January 2020 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Jan 2020: 800.00 GBP filed on: 23rd, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, January 2020 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2018 \| incorporation	Free Download (9 pages)

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