Cytomos Limited. net worth, address, company information. Free

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Cytomos Limited (Companies House Registration Number SC401416) is a private limited company founded on 2011-06-10 in Scotland. The enterprise can be found at 6 St. Colme Street, Edinburgh EH3 6AD. Cytomos Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Cytomos Limited
Number	SC401416
Date of Incorporation:	2011-06-10
End of financial year:	31 December
Address:	6 St. Colme Street, Edinburgh, EH3 6AD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Sharon B. (in the company from 01 September 2023), David R. (appointment date: 01 October 2022), Nicola B. (appointed on 01 January 2022). The official register indexes 4 persons of significant control, namely: Scottish Enterprise is located at Waterloo Street, G2 6HQ Glasgow. The corporate PSC owns 1/2 or less of shares,. Alister M. has substantial control or influence, Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2019-06-30	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	-	652,589	214,028	71,271	527,656	907,681
Fixed Assets	-	14,798	13,606	29,485	-	-
Total Assets Less Current Liabilities	-	584,907	150,499	-213,002	503,491	904,787
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Scottish Enterprise

16 June 2022

Address	50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority	Scottish Government
Legal form	Scottish National Economic Development Agency
Nature of control:	25-50% shares

Alister M.

10 June 2016 - 18 June 2018

Nature of control:	significiant influence or control

Keith M.

10 June 2016 - 18 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Kenneth F.

10 June 2016 - 23 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-09-01 filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, August 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2023-08-08: 12.61 GBP filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2023-03-07 filed on: 7th, March 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-10-01 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2022 \| incorporation	Free Download (27 pages)
(TM01) Director appointment termination date: 2022-06-15 filed on: 19th, June 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-06-16: 8.27 GBP filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 8th, March 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-31 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-17: 6.16 GBP filed on: 23rd, December 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-11-15 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-15 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-31 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2021-05-24: 5.34 GBP filed on: 2nd, June 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 28th, May 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 28th, May 2021 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-06-26: 4.40 GBP filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 1st, July 2020 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-08 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-06-30 to 2020-03-31 filed on: 3rd, April 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG to 13 Melville Street Edinburgh EH3 7PE on 2018-12-14 filed on: 14th, December 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-06-18 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-18 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 31st, May 2018 \| resolution	Free Download (28 pages)
(SH02) Sub-division of shares on 2018-04-23 filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-04-23: 4.15 GBP filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-05-23 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-06-10 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, February 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-02-16: 2.26 GBP filed on: 19th, February 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-10-16 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-16 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-10 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-08: 1.20 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-03-01 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-01 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-03-01 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-15: 1.20 GBP filed on: 17th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, December 2014 \| resolution
(SH02) Sub-division of shares on 2014-12-12 filed on: 17th, December 2014 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-10 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-08: 1.00 GBP capital
(CH01) On 2013-09-01 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-06-10 with full list of members filed on: 7th, July 2013 \| annual return	Free Download (3 pages)
(CH01) On 2011-06-10 director's details were changed filed on: 7th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 8th, March 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 102 2F3 Buccleuch Street Edinburgh Midlothian EH8 9NQ Scotland on 2013-02-13 filed on: 13th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-06-10 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, June 2011 \| incorporation	Free Download (7 pages)

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