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Cyted UK Ltd

Cyted UK Ltd is an active company incorporated on 6 September 2016 with the registered office located in London, Greater London. Cyted UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10360685
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG United Kingdom
Telephone
01480453437
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in May 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1971
Director • German • Lives in England • Born in Dec 1991
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyted Ltd
Dr William Henry Lewarne West and Dr Marcel Gehrung are mutual people.
Active
Cyted Health Ltd
Dr William Henry Lewarne West and Dr Marcel Gehrung are mutual people.
Active
F2G Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Cellcentric Limited
Dr William Henry Lewarne West is a mutual person.
Active
Harley Walk In Clinic Ltd
Charles Percy is a mutual person.
Active
Palace Gate Practice Limited
Charles Percy is a mutual person.
Active
Warneswest Ltd
Dr William Henry Lewarne West is a mutual person.
Active
Vaxequity Ltd
Dr William Henry Lewarne West is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.07K
Decreased by £217.13K (-91%)
Turnover
£3.08M
Increased by £298.38K (+11%)
Employees
30
Decreased by 2 (-6%)
Total Assets
£1.38M
Decreased by £368.94K (-21%)
Total Liabilities
-£5.18M
Decreased by £106.56K (-2%)
Net Assets
-£3.79M
Decreased by £262.38K (+7%)
Debt Ratio (%)
374%
Increased by 72.66% (+24%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Cyted Ltd (PSC) Resigned
5 Months Ago on 1 Jun 2025
Hca International Limited (PSC) Appointed
5 Months Ago on 1 Jun 2025
Mr Charles Percy Details Changed
5 Months Ago on 1 Jun 2025
Samir Patel Appointed
5 Months Ago on 1 Jun 2025
William Henry Lewarne West Resigned
5 Months Ago on 1 Jun 2025
Marcel Gehrung Resigned
5 Months Ago on 1 Jun 2025
Mr Ben Hunt Appointed
5 Months Ago on 1 Jun 2025
Mr Charles Percy Appointed
5 Months Ago on 1 Jun 2025
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Documents
Director's details changed for Mr Charles Percy on 1 June 2025
Submitted on 11 Jun 2025
Previous accounting period shortened from 31 December 2025 to 31 May 2025
Submitted on 11 Jun 2025
Notification of Hca International Limited as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Cessation of Cyted Ltd as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG United Kingdom to 2 Cavendish Square London W1G 0PU on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Samir Patel as a secretary on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Charles Percy as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Ben Hunt as a director on 1 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Marcel Gehrung as a director on 1 June 2025
Submitted on 10 Jun 2025
Termination of appointment of William Henry Lewarne West as a director on 1 June 2025
Submitted on 10 Jun 2025
Repayment History
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