Introduction
Watch Company
C
CYTOLYTIX LIMITED
CYTOLYTIX LIMITED is an active company incorporated on 19 August 2022 with the registered office located in Hatfield Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CYTOLYTIX LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14306985
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Stonebridge House Chelmsford Road Hatfield Heath, CM22 7BD,
Previous Addresses
Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH England
From: 19 August 2022To: 19 May 2024
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DESLER, Gerry
ActiveChelmsford Road, Bishop's StortfordCM22 7BD
Secretary
Appointed 31 Oct 2022
DESLER, Gerry
Chelmsford Road, Bishop's StortfordCM22 7BD
Secretary
31 Oct 2022
Active
ECCLESTON, Mark Edward, Dr
ActiveChelmsford Road, Hatfield HeathCM22 7BD
Born April 1971
Director
Appointed 15 Aug 2024
ECCLESTON, Mark Edward, Dr
Chelmsford Road, Hatfield HeathCM22 7BD
Born April 1971
Director
15 Aug 2024
Active
THURSTON, David Edwin, Professor
ActiveChelmsford Road, Hatfield HeathCM22 7BD
Born May 1955
Director
Appointed 21 Oct 2022
THURSTON, David Edwin, Professor
Chelmsford Road, Hatfield HeathCM22 7BD
Born May 1955
Director
21 Oct 2022
Active
TREHARNE, Mark
ActiveChelmsford Road, Hatfield HeathCM22 7BD
Born September 1986
Director
Appointed 21 Oct 2022
TREHARNE, Mark
Chelmsford Road, Hatfield HeathCM22 7BD
Born September 1986
Director
21 Oct 2022
Active
ULMSCHNEIDER, Martin Bernhard, Prof
ActiveArran Road, LondonSE6 2LS
Born June 1974
Director
Appointed 19 Aug 2022
ULMSCHNEIDER, Martin Bernhard, Prof
Arran Road, LondonSE6 2LS
Born June 1974
Director
19 Aug 2022
Active
DILLY, Suzanne Jane, Dr
ResignedChelmsford Road, Hatfield HeathCM22 7BD
Born March 1978
Director
Appointed 21 Oct 2022
Resigned 15 Aug 2024
DILLY, Suzanne Jane, Dr
Chelmsford Road, Hatfield HeathCM22 7BD
Born March 1978
Director
21 Oct 2022
Resigned 15 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Valirx Plc
ActiveChelmsford Road, Hatfield HeathCM22 7BD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Oct 2022
Valirx Plc
Chelmsford Road, Hatfield HeathCM22 7BD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Oct 2022
Active
Mr Charles Huang Chen
CeasedPine Street, Quincy
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Ceased 23 Oct 2022
Mr Charles Huang Chen
Pine Street, Quincy
Born February 1990
Ownership of shares 25 to 50 percent
19 Aug 2022
Ceased 23 Oct 2022
Ceased
Prof Martin Bernhard Ulmschneider
CeasedArran Road, LondonSE6 2LS
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Ceased 23 Oct 2022
Prof Martin Bernhard Ulmschneider
Arran Road, LondonSE6 2LS
Born June 1974
Ownership of shares 25 to 50 percent
19 Aug 2022
Ceased 23 Oct 2022
Ceased
Mr Charles Huang Chen
CeasedPine Street, Quincy02170
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2022
Ceased 19 Aug 2022
Mr Charles Huang Chen
Pine Street, Quincy02170
Born April 1974
Ownership of shares 25 to 50 percent
19 Aug 2022
Ceased 19 Aug 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
19 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2022
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022