Cytoplan Limited
Company Profile
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MicroCytoplan Limited
01493205•Private Limited With Share Capital
Unit 98B, Blackpole Trading Estate West, Worcester, WR38TJ
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Incorporated
24/04/1980
Company Age
46 years
Directors
4
Employees
49
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Cytoplan Limited (01493205) is a private limited with share capital incorporated on 24/04/1980 (46 years old) and registered in worcester, WR38TJ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Cytoplan is a unique science-based supplement company exclusively supplying the needs of health care professionals and their patients. cytoplan was founded in 1990, by practitioners with many years experience in nutrition science.
Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 24/04/1980
WR38TJ
49 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£2.10M
Net Assets
£5.70M
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
49
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Change Of Name Notice
Category:Change Of Name
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Capital
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Resolution
Category:Resolution
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Memorandum Articles
Category:Incorporation
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Capital
Date:11-05-2007
Legacy
Category:Capital
Date:11-05-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 8 Hanley Workshops, Hanley Swan, Worcester, Worcestershire, WR80DX
Unit 98B, Blackpole Trading Estate West, Worcester, WR38TJRegistered
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