Cytosystems Limited
Company Profile
dissolved
UnknownCytosystems Limited
sc276481•Private Limited With Share Capital
C/O: Begbies Traynor (Central) L, Suite H, Woodburn House, Aberdeen, AB101RD
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Incorporated
25/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Cytosystems Limited (sc276481) is a private limited with share capital incorporated on 25/11/2004 (21 years old) and registered in aberdeen, AB101RD. The company operates under SIC code 72190 and is classified as Unknown.
Cytosystems ltd is a next generation digital pathology company developing non-invasive cancer diagnostic and stratification technologies initially for the management of bladder cancer. established in 2006 following ground-braking research at the universities of cambridge and aberdeen, uk, cytosystem...
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 25/11/2004
AB101RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
23
Shareholders
12
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2026
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Resolution
Category:Resolution
Date:21-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Memorandum Articles
Category:Incorporation
Date:16-02-2016
Resolution
Category:Resolution
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Memorandum Articles
Category:Incorporation
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Memorandum Articles
Category:Incorporation
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Memorandum Articles
Category:Incorporation
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Resolution
Category:Resolution
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Resolution
Category:Resolution
Date:10-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Capital
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Capital
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Innovate Grants
2
This company received a grant of £290467.0 for Stratification Of Patients With Bladder Cancer For Cystoscopic Surveillance. The project started on 01/10/2015 and ended on 31/07/2017.
This company received a grant of £216054.0 for Enhancing The Accuracy And Efficiency Of Cytology With Artificial Intelligence Powered Analysis. The project started on 01/08/2019 and ended on 31/01/2021.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2022
Filing Date29/01/2021
Latest Accounts31/10/2020
Trading Addresses
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQ
C/O: Begbies Traynor (Central) L, Suite H, Woodburn House, Aberdeen, Ab10 1Rd, AB101RDRegistered
C/O:Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, Ab15 4Yd, AB154YDRegistered
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQ
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQ
Related Companies
6
Contact
01224711375cytosystems.com
C/O: Begbies Traynor (Central) L, Suite H, Woodburn House, Aberdeen, AB101RD