CYTORA LIMITED

Active - Accounts Filed

General Information

NAME
CYTORA LIMITED

COMPANY NUMBER
08229538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/09/2012 (12 years and 2 months old)

WEBSITE
cytora.com

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/09/2012 02/08/2013
BISOMOTION LTD

REGISTERED ADDRESS

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB

Telephone: 02034815310
TPS: No

TRADING ADDRESSES

1 London Wall
LONDON
EC2Y 5EB

Galatix House
9 Dallington Street
London
EC1V 0LN

Telephone: 38809169

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

18.35%

NET WORTH

£1M

65.21%

TOTAL LIABILITIES

£6.6M

83.84%

NET ASSETS

£1M

65.21%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYTORA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYTORA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

18.35%

NET WORTH

£1M

65.21%

TOTAL LIABILITIES

£6.6M

83.84%

NET ASSETS

£1M

65.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQT VENTURES INVESTMENTS S.A.R.L.	Owned: 16.38 %	Shares: 23,430,177	Price per share: £0.00	Total Value: £234.30
HEYFORD TRUST	Owned: 7.80 %	Shares: 12,394,600	Price per share: £0.00	Total Value: £111.55
QBE STRATEGIC CAPITAL COMPANY PTY LIMTED	Owned: 6.82 %	Shares: 9,755,332	Price per share: £0.00	Total Value: £97.55
RICHARD GERALD HARTLEY	Owned: 6.17 %	Shares: 8,830,000	Price per share: £0.00	Total Value: £88.30
AENEAS WIENER	Owned: 4.78 %	Shares: 6,830,000	Price per share: £0.00	Total Value: £68.30
ANDRZEJ JOSEF CZAPIEWSKI	Owned: 4.76 %	Shares: 6,814,025	Price per share: £0.00	Total Value: £68.14
JOSHUA WALLACE	Owned: 4.76 %	Shares: 6,814,025	Price per share: £0.00	Total Value: £68.14
PARKWALK ADVISORS LTD	Owned: 4.36 %	Shares: 6,228,028	Price per share: £0.00	Total Value: £62.28
CAMBRIDGE INNOVATION CAPITAL	Owned: 3.28 %	Shares: 4,686,035	Price per share: £0.00	Total Value: £46.86
HEYFORD TRUST	Owned: 3.21 %	Shares: 4,591,783	Price per share: £0.00	Total Value: £45.92
THE CHANCELLOR MASTER & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 2.95 %	Shares: 4,220,549	Price per share: £0.00	Total Value: £42.21
HEYFORD TRUST LIMITED	Owned: 2.28 %	Shares: 3,260,228	Price per share: £0.00	Total Value: £32.60
UNIVERSITY OF CAMBRIDGE ENTERPRISE FUND IV	Owned: 2.20 %	Shares: 3,144,654	Price per share: £0.00	Total Value: £31.45
THEO DUCHEN	Owned: 2.14 %	Shares: 3,066,193	Price per share: £0.00	Total Value: £30.66
ALAN MORGAN	Owned: 2.14 %	Shares: 3,066,193	Price per share: £0.00	Total Value: £30.66
STARR GLOBAL HOLDINGS AG	Owned: 1.54 %	Shares: 2,197,108	Price per share: £0.00	Total Value: £21.97
RICHARD GIBSON	Owned: 1.40 %	Shares: 2,007,511	Price per share: £0.00	Total Value: £20.08
CAMBRIDGE INNOVATION CAPITAL	Owned: 1.10 %	Shares: 1,568,382	Price per share: £0.00	Total Value: £15.68
ILEXLR LIMITED	Owned: 0.57 %	Shares: 810,518	Price per share: £0.00	Total Value: £8.11
ILLUSIAN OY	Owned: 0.55 %	Shares: 780,547	Price per share: £0.00	Total Value: £7.81
UNIVERSITY OF CAMBRIDGE ENTERPRISE FUND V	Owned: 0.54 %	Shares: 771,069	Price per share: £0.00	Total Value: £7.71
MICHAEL NICKSON	Owned: 0.50 %	Shares: 708,799	Price per share: £0.00	Total Value: £7.09
ALAN MORGAN	Owned: 0.46 %	Shares: 661,601	Price per share: £0.00	Total Value: £6.62
ILLUSIAN OY	Owned: 0.35 %	Shares: 501,882	Price per share: £0.00	Total Value: £5.02
MATTHEW GRANT	Owned: 0.28 %	Shares: 405,259	Price per share: £0.00	Total Value: £4.05
THEO DUCHEN	Owned: 0.22 %	Shares: 312,219	Price per share: £0.00	Total Value: £3.12
STEVE BLAKEY	Owned: 0.19 %	Shares: 276,205	Price per share: £0.00	Total Value: £2.76
JIM HERBERT	Owned: 0.19 %	Shares: 276,205	Price per share: £0.00	Total Value: £2.76
RICHARD GIBSON	Owned: 0.11 %	Shares: 162,103	Price per share: £0.00	Total Value: £1.62
PARKWALK ADVISORS LTD	Owned: 17.00 %	Shares: 24,315,571	Price per share: £0.00	Total Value: £243.16
DANIEL MCNALLY	Owned: 0.11 %	Shares: 157,500	Price per share: £0.00	Total Value: £1.58
STUART SCOTT	Owned: 0.11 %	Shares: 156,932	Price per share: £0.00	Total Value: £1.57
ANKITA PATEL	Owned: 0.11 %	Shares: 156,932	Price per share: £0.00	Total Value: £1.57
MICHAEL GINZO	Owned: 0.08 %	Shares: 121,177	Price per share: £0.00	Total Value: £1.21
HAMZAH CHAUDHARY	Owned: 0.06 %	Shares: 91,074	Price per share: £0.00	Total Value: £0.91
MATTHEW GRANT	Owned: 0.05 %	Shares: 77,782	Price per share: £0.00	Total Value: £0.78
TARREN PATEL	Owned: 0.05 %	Shares: 77,487	Price per share: £0.00	Total Value: £0.77
REBECCA MCNAMARA	Owned: 0.04 %	Shares: 57,813	Price per share: £0.00	Total Value: £0.58
JOSHUA MAXEY	Owned: 0.04 %	Shares: 54,645	Price per share: £0.00	Total Value: £0.55
XIAO LIU	Owned: 0.03 %	Shares: 46,191	Price per share: £0.00	Total Value: £0.46
EMMA MCGOVERN	Owned: 0.03 %	Shares: 45,750	Price per share: £0.00	Total Value: £0.46
ILEXLR LIMITED	Owned: 0.11 %	Shares: 155,564	Price per share: £0.00	Total Value: £1.56
ALBERTO CASADO MARTIN	Owned: 0.03 %	Shares: 43,750	Price per share: £0.00	Total Value: £0.44
MICHAEL MCDONNELL	Owned: 0.02 %	Shares: 33,750	Price per share: £0.00	Total Value: £0.34
MARIO MORGADO	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ARTHUR JACK RUSSELL	Owned: 0.01 %	Shares: 11,375	Price per share: £0.00	Total Value: £0.11
ANDREA CAMACHO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
MARISA FIGUEIREDO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
KOEN VERDUIJN	Owned: 0.01 %	Shares: 8,125	Price per share: £0.00	Total Value: £0.08
OLIVER STAGG	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
HARRY GRIEVE	Owned: 0.00 %	Shares: 5,464	Price per share: £0.00	Total Value: £0.05
ZIAD MANNAN	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
SEBASTIAN WILLIAMS-WYNN	Owned: 0.00 %	Shares: 2,843	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Gerald Hartley 26/07/2013 - Present (11 years and 4 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Hay Forster 06/03/2014 - Present (10 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Aeneas Wiener 26/09/2018 - Present (6 years and 2 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyle Jenjung Fong 30/04/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Cheung 02/07/2019 - Present (5 years and 5 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Carol Cheung (925668504) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 20/12/2021	Event: New Board Member Carol Cheung (925668504) Appointed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Richard Stanley Gibson (910524643) has left the board
Date: 05/05/2020	Event: Change in Reg. Office
Date: 03/12/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 15/07/2019	Event: PARKWALK ADVISORS LTD (926018084) has left the board
Date: 15/07/2019	Event: Carol Cheung (926018076) has left the board
Date: 15/07/2019	Event: New Board Member Carol Cheung (925668504) Appointed
Date: 08/07/2019	Event: New Board Member Carol Cheung (926018076) Appointed
Date: 08/07/2019	Event: Martin John Glen (918709612) has left the board
Date: 08/07/2019	Event: New Board Member PARKWALK ADVISORS LTD (926018084) Appointed
Date: 02/05/2019	Event: New Board Member Lyle Jenjung Fong (925800250) Appointed
Date: 31/10/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Aeneas Wiener (925080069) Appointed
Date: 28/09/2018	Event: Andrzej Josef Czapiewski (924710712) has left the board
Date: 22/06/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: New Board Member Andrzej Josef Czapiewski (924710712) Appointed
Date: 07/06/2018	Event: Joshua Wallace (917237104) has left the board
Date: 19/04/2018	Event: Aeneas Wiener (923732996) has left the board
Date: 19/04/2018	Event: New Board Member Joshua Wallace (917237104) Appointed
Date: 28/03/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Board Member Aeneas Wiener (923732996) Appointed
Date: 09/03/2018	Event: Andrzej Josef Czapiewski (918127448) has left the board
Date: 28/11/2017	Event: Joshua Wallace (923678921) has left the board
Date: 28/11/2017	Event: Aeneas Wiener (923678875) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 14/09/2017	Event: Change in Reg. Office
Date: 22/08/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: New Board Member Joshua Wallace (923678921) Appointed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: New Board Member Aeneas Wiener (923678875) Appointed
Date: 24/05/2017	Event: Joshua Wallace (917237104) has left the board
Date: 24/05/2017	Event: Aeneas Wiener (918263723) has left the board
Date: 24/05/2017	Event: New Board Member Martin John Glen (918709612) Appointed

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CYTORA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£1M

£6.6M

£1M

People Overview

6

9

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£1M

£6.6M

£1M

Accounts

People Overview

6

9

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™