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Cytoplan Limited

Cytoplan Limited is an active company incorporated on 24 April 1980 with the registered office located in Worcester, Worcestershire. Cytoplan Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01493205
Private limited company
Age
45 years
Incorporated 24 April 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Unit 98b Blackpole Trading Estate West
Worcester
Worcestershire
WR3 8TJ
United Kingdom
Address changed on 10 Jul 2024 (1 year 5 months ago)
Previous address was Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX
Telephone
01684310099
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Feb 1980
Director • Non-Executive Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1960
The Nutritional Wellbeing Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Epione Clinic Ltd
Dylan Rhys Griffiths is a mutual person.
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Friday Pulse Limited
Nicholas John Marks is a mutual person.
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Biogrow Limited
Dylan Rhys Griffiths is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £2.85M (-66%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£7.8M
Increased by £501.14K (+7%)
Total Liabilities
-£2.1M
Increased by £37.4K (+2%)
Net Assets
£5.7M
Increased by £463.74K (+9%)
Debt Ratio (%)
27%
Decreased by 1.34% (-5%)
Latest Activity
Jeremy Edwin Montague Pakenham Resigned
1 Month Ago on 30 Nov 2025
Zoe Catherine Marks Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 29 May 2025
Zoe Catherine Marks Appointed
10 Months Ago on 1 Mar 2025
Amanda Williams Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Ms Amanda Williams Details Changed
1 Year 7 Months Ago on 28 May 2024
Mr Mark Jonathan Warwick Kelly Appointed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Zoe Catherine Marks as a director on 31 August 2025
Submitted on 23 Dec 2025
Termination of appointment of Jeremy Edwin Montague Pakenham as a director on 30 November 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Termination of appointment of Amanda Williams as a director on 31 December 2024
Submitted on 12 May 2025
Appointment of Zoe Catherine Marks as a director on 1 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Mark Jonathan Warwick Kelly as a director on 1 September 2023
Submitted on 19 Mar 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 12 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year