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CYTOCHROMA LIMITED

Company number SC579331

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 8 pages (8 pages)
01 Apr 2026 TM01 Termination of appointment of Richard Eglen as a director on 31 March 2026
View PDF Termination of appointment of Richard Eglen as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 AD01 Registered office address changed from Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG Scotland to Roslin Innovation Centre Easter Bush Campus Roslin EH25 9RG on 28 October 2025
View PDF Registered office address changed from Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG Scotland to Roslin Innovation Centre Easter Bush Campus Roslin EH25 9RG on 28 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
23 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2024 CH01 Director's details changed for Dr Kate Cameron on 10 October 2024
View PDF Director's details changed for Dr Kate Cameron on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AA Unaudited abridged accounts made up to 31 October 2023
View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2024 TM01 Termination of appointment of Tariq Rafique as a director on 8 April 2024
View PDF Termination of appointment of Tariq Rafique as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AD01 Registered office address changed from 90/4 Constitution Street Edinburgh EH6 6RP Scotland to Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG on 9 May 2024
View PDF Registered office address changed from 90/4 Constitution Street Edinburgh EH6 6RP Scotland to Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 AP01 Appointment of Dr Richard Eglen as a director on 1 April 2024
View PDF Appointment of Dr Richard Eglen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1.327526
View PDF Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1.327526
- link opens in a new window - 3 pages (3 pages)
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
22 Feb 2023 PSC04 Change of details for Dr Kate Cameron as a person with significant control on 22 February 2023
View PDF Change of details for Dr Kate Cameron as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 TM01 Termination of appointment of Margaret Temple as a director on 11 November 2022
View PDF Termination of appointment of Margaret Temple as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
20 Dec 2021 AP01 Appointment of Mr. Tariq Rafique as a director on 17 December 2021
View PDF Appointment of Mr. Tariq Rafique as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1.22857
View PDF Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1.22857
- link opens in a new window - 3 pages (3 pages)
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 25/11/2021
View PDF Resolutions
  • RES13 ‐ Share subdivision 25/11/2021
- link opens in a new window - 1 page (1 page)
30 Nov 2021 SH02 Sub-division of shares on 25 November 2021
View PDF Sub-division of shares on 25 November 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021 SH02 Sub-division of shares on 28 August 2019
View PDF Sub-division of shares on 28 August 2019 - link opens in a new window - 6 pages (6 pages)