Company information:
Cytosystems Limited (No: SC276481)
Address: C/O:BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Status: Liquidation
Incorporated: 25-Nov-2004
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 22-Dec-2021
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: RICHARD GEORGE BERRY ( From: May-2006 )
Current Director: RICHARD GEORGE BERRY ( DOB: May-1956 From: May-2006 )
Current Director: NADIR AHMED MAHJOUB ( From: Apr-2016 )
Current Secretary: BURNESS PAULL LLP ( From: Nov-2013 )
Resigned Director: JOANNA SUSAN BOAG-THOMSON ( DOB: Aug-1966 From: Nov-2004 To: Sep-2005 )
Resigned Director: DAVID BRIAN GALLOWAY ( DOB: Mar-1940 From: Sep-2005 To: Apr-2013 )
Resigned Director: WILLIAM GRAHAM HENDERSON ( From: Sep-2007 To: Nov-2011 )
Resigned Director: JAMES JOHNSTON ( DOB: Feb-1951 From: Nov-2006 To: Nov-2013 )
Resigned Director: MARY HELEN KENNEDY ( From: Nov-2006 To: Sep-2007 )
Resigned Director: MALCOLM MACDONALD ( From: May-2006 To: Mar-2014 )
Resigned Director: HAMISH MILNE ( DOB: Apr-1949 From: Jan-2012 To: Nov-2013 )
Resigned Director: JAMES GEORGE OAG ( From: Apr-2009 To: Mar-2014 )
Resigned Director: JOHN KINGSTON POOL ( DOB: Apr-1944 From: May-2006 To: Nov-2007 )
Resigned Director: ANDREW JUSTIN RADCLIFFE PORTER ( From: Mar-2008 To: Jul-2011 )
Resigned Director: KEITH STUART BLUNDY ( From: Nov-2006 To: Nov-2016 )
Resigned Secretary: RICHARD GEORGE BERRY ( From: May-2007 To: Aug-2012 )
Resigned Secretary: MALCOLM JOHN GILLIES ( DOB: Aug-1950 From: Nov-2004 To: Apr-2007 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Aug-2012 To: Nov-2013 )
Persons of Significant Control:
James George Oag, Dunecht, Aberdeenshire, AB32 7DD, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 447,682 | 311,336 | 298,706 | 8,427,850 | 7,528,475 | 447682.0,311336.0,298706.0,8427850.0,7528475.0 |
| Fixed assets / Intangible assets | 445,708 | 309,289 | 297,855 | 8,421,193 | 7,524,526 | 445708.0,309289.0,297855.0,8421193.0,7524526.0 |
| Fixed assets / Property, plant and equipment | 1,974 | 2,047 | 851 | 6,657 | 3,949 | 1974.0,2047.0,851.0,6657.0,3949.0 |
| Current assets | 1,163,450 | 983,591 | 652,072 | 405,767 | 104,551 | 1163450.0,983591.0,652072.0,405767.0,104551.0 |
| Current assets / Debtors | 360,374 | 145,056 | 583,535 | 218,351 | 86,802 | 360374.0,145056.0,583535.0,218351.0,86802.0 |
| Current assets / Cash at bank and on hand | 803,076 | 838,535 | 68,537 | 187,416 | 17,749 | 803076.0,838535.0,68537.0,187416.0,17749.0 |
| Net current assets (liabilities) | -496,131 | -450,023 | -267,773 | -383,342 | -616,419 | -496131.0,-450023.0,-267773.0,-383342.0,-616419.0 |
| Total assets less current liabilities | -48,449 | -138,687 | 30,933 | 8,044,508 | 6,912,056 | -48449.0,-138687.0,30933.0,8044508.0,6912056.0 |
| Provisions for liabilities, balance sheet subtotal | 389 | 162 | 1,265 | 750 | 0.0,389.0,162.0,1265.0,750.0 | |
| Net assets (liabilities) | -48,449 | -139,076 | 30,771 | 8,043,243 | 6,911,306 | -48449.0,-139076.0,30771.0,8043243.0,6911306.0 |
| Equity / share capital and reserves | -48,449 | -139,076 | 30,771 | 8,043,243 | 6,911,306 | -48449.0,-139076.0,30771.0,8043243.0,6911306.0 |