CYTON BIOSCIENCES LIMITED
BRISTOL

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Company number 03537475
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 68 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Helen Joan Edwards as a secretary on 14 March 2017; Termination of appointment of Bryan Edward Bletso as a secretary on 14 March 2017. The most likely internet sites of CYTON BIOSCIENCES LIMITED are www.cytonbiosciences.co.uk, and www.cyton-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyton Biosciences Limited is a Private Limited Company. The company registration number is 03537475. Cyton Biosciences Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Cyton Biosciences Limited is 68 Macrae Road Ham Green Bristol Bs20 0dd. . EDWARDS, Helen Joan is a Secretary of the company. BATE, Karolina Elizabeth is a Director of the company. EDWARDS, Helen Joan is a Director of the company. KNOELL, Hans-Emil, Dr is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HARDING, Ailsa Marjorie has been resigned. Director COOK, Jacqueline has been resigned. Director HARDING, Raymond Bryan has been resigned. Director KURZMEIER, Edith Maria has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Helen Joan
Appointed Date: 14 March 2017
Director
BATE, Karolina Elizabeth
Appointed Date: 24 September 2014
46 years old
Director
EDWARDS, Helen Joan
Appointed Date: 25 September 2014
63 years old
Director
KNOELL, Hans-Emil, Dr
Appointed Date: 12 February 2010
80 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 14 March 2017
Appointed Date: 12 February 2010
Nominee Secretary
CHICK, Lesley Anne
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Secretary
HARDING, Ailsa Marjorie
Resigned: 12 February 2010
Appointed Date: 31 March 1998
Director
COOK, Jacqueline
Resigned: 15 July 2014
Appointed Date: 01 March 2010
57 years old
Director
HARDING, Raymond Bryan
Resigned: 12 February 2010
Appointed Date: 31 March 1998
75 years old
Director
KURZMEIER, Edith Maria
Resigned: 20 June 2011
Appointed Date: 12 February 2010
69 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 31 March 1998
Appointed Date: 31 March 1998
73 years old

Persons With Significant Control

Dr Hans-Emil Knoell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYTON BIOSCIENCES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Appointment of Ms Helen Joan Edwards as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Bryan Edward Bletso as a secretary on 14 March 2017
19 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 64 more events
08 May 1998
Registered office changed on 08/05/98 from: reddings the wagon house, banwell road, christon axbridge, somerset BS26 2XX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Registered office changed on 08/05/98 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
08 May 1998
New director appointed
08 May 1998
New secretary appointed
31 Mar 1998
Incorporation

CYTON BIOSCIENCES LIMITED Charges

2 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 21 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 21 high street durdham down clifton…
1 July 1998
Rent deposit charge
Delivered: 17 July 1998
Status: Satisfied on 4 August 1999
Persons entitled: The Webb Soper Partnership Limited
Description: All rights titles and benefit in the deposit of £5,220.

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