Cytocell Limited

Active04231155 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Cytocell Technologies Limited (until 28 June 2007)
Labintel Limited (until 1 March 2005)
Laboratory Impex Research Limited (until 17 August 2004)
Industry
Other human health activities (86900)
Directors
Shinichi Sato
Kenji Iwakabe
Accounts type
Full
Region
East of England
Address
Oxford Gene Technology 418 Cambridge Science Park
Milton Road
Cambridge
CB4 0PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sato, Shinichi
Director · Appointed 30 April 2026
Japanese
Born April 1968 (58)
Iwakabe, Kenji
Director · Appointed 7 May 2025
Japanese
Born June 1975 (51)
Director · Appointed 28 April 2022
British
Born August 1971 (55)
Director · Appointed 30 January 2019
British
Born October 1980 (46)
Lenhardt, Anthony John
Secretary · Appointed 25 February 2016
Officer history (29 former)
30 April 2026
Appointed Sato, Shinichi as Director
30 April 2026
Resigned Oxlade, David as Director
31 March 2026
Resigned Matsuo, Naohiko as Director
25 September 2025
Resigned Evans, Michael Robert, Dr as Director
7 May 2025
Appointed Iwakabe, Kenji as Director
27 March 2025
Resigned Ono, Takashi as Director
27 March 2025
Resigned Naoto, Kondo as Director
27 March 2025
Appointed Matsuo, Naohiko as Director
16 May 2024
Appointed Ono, Takashi as Director
28 March 2024
Resigned Kubota, Mamoru as Director
29 March 2023
Appointed Kubota, Mamoru as Director
29 March 2023
Resigned Tsujimoto, Kenji as Director
31 October 2022
Resigned Owen, David Andrew Arlwydd, Dr as Director
28 April 2022
Appointed Naoto, Kondo as Director
28 April 2022
Appointed Smith, Adrian Brian as Director
31 March 2022
Resigned Anson, John George as Director
30 January 2019
Appointed Williams, Gregory Alun as Director
19 October 2018
Resigned Hall, Timothy Richard as Director
23 February 2018
Appointed Anson, John George as Director
18 October 2017
Appointed Tsujimoto, Kenji as Director
17 July 2017
21 June 2017
Resigned Morgan, Sonia, Dr as Director
31 May 2016
Resigned Lawrie, Neil Martin, Dr as Director
29 February 2016
Resigned Kennedy, Stewart Montgomery as Director
25 February 2016
Appointed Lenhardt, Anthony John as Secretary
25 February 2016
Appointed Owen, David Andrew Arlwydd, Dr as Director
25 February 2016
Appointed Morgan, Sonia, Dr as Director
25 February 2016
Appointed Oxlade, David as Director
25 February 2016
Appointed Southern, Edwin Mellor, Prof Sir as Director
28 February 2014
Appointed Hall, Timothy Richard as Director
28 February 2014
Appointed Evans, Michael Robert, Dr as Director
28 February 2014
Resigned O'Donovan, Kevin as Director
28 February 2014
Resigned Dart Engineering (Overseas) Ltd as Corporate Director
19 July 2012
Resigned Dreadnought Ltd as Corporate Director
19 July 2012
Resigned Harold, Theodora as Secretary
28 February 2012
Appointed Kennedy, Stewart Montgomery as Director
29 July 2009
Resigned Redfern, Jonathan as Director
21 February 2009
Resigned Page, Brian John, Dr as Director
12 December 2008
Appointed Dreadnought Ltd as Corporate Director
11 December 2008
Resigned Harold, Theodora as Director
14 December 2006
Appointed Page, Brian John, Dr as Director
14 December 2006
Appointed O'Donovan, Kevin as Director
14 December 2006
Appointed Redfern, Jonathan as Director
14 December 2006
Resigned Bushrod, Roger as Director
13 December 2006
Resigned Page, Brian John, Dr as Director
2 March 2006
Appointed Dart Engineering (Overseas) Ltd as Corporate Director
2 March 2006
Appointed Harold, Theodora as Director
16 December 2005
Resigned Redfern, Jonathan as Director
27 June 2005
Appointed Harold, Theodora as Secretary
27 June 2005
Resigned Tucker, Lee Francis as Secretary
28 February 2005
Appointed Bushrod, Roger as Director
25 February 2005
Appointed Page, Brian John, Dr as Director
25 February 2005
Appointed Lawrie, Neil Martin, Dr as Director
24 February 2005
Resigned Labtech International Limited as Corporate Director
22 February 2005
Appointed Redfern, Jonathan as Director
25 April 2003
Appointed Tucker, Lee Francis as Secretary
27 January 2003
Resigned Hepburn, Brian William as Secretary
12 June 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 June 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 June 2001
Appointed Brighton Director Limited as Corporate Nominee Director
8 June 2001
Appointed Hepburn, Brian William as Secretary
8 June 2001
Appointed Labtech International Limited as Corporate Director
8 June 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03845467

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytocell Limited This company Owns 75–100% of shares
Oxford Gene Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£38,366,393
Cash
£663,559
Turnover
£15,486,458
Profit Before Tax
£3,594,416
Employees
76
Debt Ratio
46%
Current Ratio
2.3x
Profit Margin
23%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,388,693 £13,308,994 £15,486,458
Balance sheet detail
202520242023
Fixed Assets£5,291,189£5,890,371£6,552,933
Current Assets£66,254,962£57,369,100£50,713,606
Cash£663,559£895,956£1,510,175
Creditors (< 1 year)£28,883,998£23,262,460£19,525,002
Creditors (> 1 year)£3,922,299£4,689,342£5,256,538
Net Current Assets£37,370,964£34,106,640£31,188,604
Net Assets£38,366,393£34,936,186£32,159,662
Shareholder Funds£38,366,393£34,936,186£32,159,662

Turnover£15,486,458£13,308,994£13,388,693
Cost of Sales£5,423,648£4,779,795£4,297,708
Gross Profit£10,062,810£8,529,199£9,090,985
Admin Expenses£6,091,780£5,157,503£4,036,130
Staff Costs£4,472,426£4,130,095£3,600,003
Operating Profit£3,846,360£2,923,463£4,457,660
Profit Before Tax£3,594,416£2,640,698£4,146,356
Tax£164,209(£135,826)£636,909
Profit for Period£3,430,207£2,776,524£3,509,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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