Cyto-Solutions Limited

Active04663532 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Invicta Business Centre Monument Way
Orbital Park
Ashford
TN24 0HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2013
British
Born January 1973 (53)
Director · Appointed 3 June 2009
British
Born August 1940 (86)
Officer history (6 former)
19 June 2025
Resigned Wilson, Juliet Macaraya as Secretary
19 June 2025
Resigned Wilson, Juliet Macaraya as Director
14 November 2013
Appointed Sadler, Craig Stephen William as Director
3 June 2009
Resigned Grundy, John Lewis as Director
3 June 2009
Appointed Wilson, Roger Keith as Director
28 January 2008
Appointed Wilson, Juliet Macaraya as Secretary
1 May 2007
Appointed Wilson, Juliet Macaraya as Director
30 April 2007
Resigned Same-Day Company Services Ltd as Corporate Secretary
9 February 2005
Appointed Same-Day Company Services Ltd as Corporate Secretary
9 February 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 February 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 February 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 February 2003
Appointed Grundy, John Lewis as Director
11 February 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15403499
Former controllers (2)
13 March 2024
Ceased Juliet Macaraya Wilson — Owns 25–50% of shares
13 March 2024
Ceased Roger Keith Wilson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bio Resolutions Limited Owns 75–100% of shares (as a trust)
Bio Pathica Limited Owns 75–100% of shares
Cyto-Solutions Limited This company Owns 75–100% of shares

Financials

Cash
£146,438
Employees
1
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £240,897 £285,086 £339,184 £400,314 £431,646 £136,275
Balance sheet detail
202520242023202220212020
Current Assets£212,915£487,057£454,159£394,603£341,268£299,044
Debtors£9,013£8,779£13,966£8,475£8,305£15,949
Cash£146,438£430,216£376,175£327,595£281,618£248,208
Creditors (< 1 year)£76,640£55,411£53,845£55,419£56,182£58,147
Net Current Assets£136,275£431,646£400,314£339,184£285,086£240,897
Shareholder Funds£136,275£431,646£400,314£339,184£285,086£240,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
29 June 2026Confirmation statement with no updates24 June 2026
11 August 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with updates24 June 2025
23 June 2025Termination of appointment of a director
Show all recent filings

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