Introduction
Watch Company
Z
ZYTCA LIMITED
ZYTCA LIMITED is an active company incorporated on 8 March 2019 with the registered office located in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 3 other business activities. ZYTCA LIMITED was registered 7 years ago.(SIC: 71122, 72110, 72190, 74901)
Status
active
Active since 7 years ago
Company No
11870899
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
OXFORD SYNBIO LIMITED
From: 8 March 2019To: 21 January 2022
Address
Cie Begbroke Science Park Begbroke Hill Yarnton Kidlington, OX5 1PF,
Previous Addresses
, Ash Tree Farm Faringdon Road, Cumnor, Oxford, OX2 9QX, United Kingdom
From: 8 March 2019To: 19 February 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANG, Hong, Dr
ActiveBegbroke Hill, KidlingtonOX5 1PF
Born October 1980
Director
Appointed 08 Mar 2019
CHANG, Hong, Dr
Begbroke Hill, KidlingtonOX5 1PF
Born October 1980
Director
08 Mar 2019
Active
ZENG, Yu
ActiveBegbroke Hill, KidlingtonOX5 1PF
Born September 1979
Director
Appointed 08 Mar 2019
ZENG, Yu
Begbroke Hill, KidlingtonOX5 1PF
Born September 1979
Director
08 Mar 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Zytca Group
ActiveGovernors Square, Seven Mile Beach
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Zytca Group
Governors Square, Seven Mile Beach
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Dr Jing Yu
CeasedBegbroke Hill, KidlingtonOX5 1PF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2022
Ceased 30 Apr 2025
Dr Jing Yu
Begbroke Hill, KidlingtonOX5 1PF
Born April 1964
Ownership of shares 25 to 50 percent
20 Jan 2022
Ceased 30 Apr 2025
Ceased
Ms Yu Zeng
CeasedBegbroke Hill, KidlingtonOX5 1PF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Ceased 30 Apr 2025
Ms Yu Zeng
Begbroke Hill, KidlingtonOX5 1PF
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Ceased 30 Apr 2025
Ceased
Dr Hong Chang
CeasedBegbroke Hill, KidlingtonOX5 1PF
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Ceased 20 Jan 2022
Dr Hong Chang
Begbroke Hill, KidlingtonOX5 1PF
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Ceased 20 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022