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Cyte Limited

Cyte Limited is an active company incorporated on 5 January 2017 with the registered office located in London, City of London. Cyte Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10549612
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 10 st. Bride Street London EC4A 4AD England
Telephone
020 31989914
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
4
Director • Professor • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1955
Director • Cheif Operating Officer • British • Lives in UK • Born in Oct 1973
Director • Physician • German • Lives in Germany • Born in Aug 1956
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Army Cadet Charitable Trust UK
Charlotte Nancy Olayemi Ruth Shyllon is a mutual person.
Active
British Heart Foundation
Dr Annalisa Mary Jenkins is a mutual person.
Active
Howard De Walden Estates Limited
Professor Lord Ajay Kumar Kakkar is a mutual person.
Active
Farmington Trust Limited(The)
Professor Lord Ajay Kumar Kakkar is a mutual person.
Active
UK Biobank Limited
Professor Lord Ajay Kumar Kakkar is a mutual person.
Active
Howard De Walden Estates Holdings Limited
Professor Lord Ajay Kumar Kakkar is a mutual person.
Active
Genomics England Limited
Dr Annalisa Mary Jenkins is a mutual person.
Active
Phaim Pharma Ltd
Dr Annalisa Mary Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £124.99K (-10%)
Turnover
Unreported
Decreased by £2.88M (-100%)
Employees
20
Increased by 6 (+43%)
Total Assets
£2.45M
Increased by £193.9K (+9%)
Total Liabilities
-£716.92K
Decreased by £76K (-10%)
Net Assets
£1.73M
Increased by £269.91K (+19%)
Debt Ratio (%)
29%
Decreased by 5.9% (-17%)
Latest Activity
Frank Johannes Paul Misselwitz Resigned
4 Months Ago on 20 Jun 2025
Ms Charlotte Nancy Olayemi Ruth Shyllon Appointed
5 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr James Yue-Shing To Appointed
8 Months Ago on 6 Mar 2025
Own Shares Purchased
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Shares Cancelled
9 Months Ago on 15 Jan 2025
Gloria Kayani (PSC) Resigned
10 Months Ago on 20 Dec 2024
Gloria Kayani Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Second filing for the termination of Frank Johannes Paul Misselwitz as a director
Submitted on 6 Oct 2025
Termination of appointment of Frank Johannes Paul Misselwitz as a director on 20 June 2025
Submitted on 26 Sep 2025
Appointment of Ms Charlotte Nancy Olayemi Ruth Shyllon as a director on 28 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Appointment of Mr James Yue-Shing To as a director on 6 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Repayment History
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