Founded in 1980, Cytoplan Ltd has its registered office in Hanley Swan in Worcestershire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Higginson, Timothy David, Griffiths, Dylan Rhys, Higginson, Timothy David, Marks, Nicolas John, Pakenham, Jeremy Edwin Montague, Williams, Amanda, Bardo, Ian Martin, Park, Helen Elizabeth, Park, Helena Elizabeth, Bryce-smith, Derek, Professor, Hawkey, Jeremy Kim Loong, Holdcroft, Simon John, Llewellyn, Eric Frederick Hugh, Marks, Ian Roy, Moule, Terry Glyn, Taylor, Gary Alan, Townsend, Michael John Reynolds, Turner, James Alan, Wren, Andrew Lester at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Dylan Rhys | 20 April 2020 | - | 1 |
| HIGGINSON, Timothy David | 01 September 2019 | - | 1 |
| MARKS, Nicolas John | 28 April 2017 | - | 1 |
| PAKENHAM, Jeremy Edwin Montague | 01 April 2015 | - | 1 |
| WILLIAMS, Amanda | 11 July 2005 | - | 1 |
| BRYCE-SMITH, Derek, Professor | 19 February 1991 | 14 March 2003 | 1 |
| HAWKEY, Jeremy Kim Loong | 02 September 2013 | 31 May 2017 | 1 |
| HOLDCROFT, Simon John | 01 July 2017 | 19 August 2019 | 1 |
| LLEWELLYN, Eric Frederick Hugh | N/A | 03 April 2001 | 1 |
| MARKS, Ian Roy | N/A | 20 January 2018 | 1 |
| MOULE, Terry Glyn | 30 April 1999 | 01 May 2001 | 1 |
| TAYLOR, Gary Alan | 30 April 1999 | 28 February 2001 | 1 |
| TOWNSEND, Michael John Reynolds | N/A | 29 February 1996 | 1 |
| TURNER, James Alan | 11 July 2005 | 11 July 2013 | 1 |
| WREN, Andrew Lester | 17 November 1992 | 30 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINSON, Timothy David | 01 January 2019 | - | 1 |
| BARDO, Ian Martin | 01 April 2001 | 31 December 2018 | 1 |
| PARK, Helen Elizabeth | N/A | 22 May 1998 | 1 |
| PARK, Helena Elizabeth | 01 March 2001 | 31 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 October 2020 | |
| CH01 - Change of particulars for director | 02 October 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| AP01 - Appointment of director | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| TM02 - Termination of appointment of secretary | 14 January 2019 | |
| AP03 - Appointment of secretary | 14 January 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| MR04 - N/A | 09 January 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| CONNOT - N/A | 08 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AP01 - Appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| MEM/ARTS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 May 2007 | |
| 169 - Return by a company purchasing its own shares | 11 May 2007 | |
| 169 - Return by a company purchasing its own shares | 20 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 08 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| 123 - Notice of increase in nominal capital | 14 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 04 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 01 July 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288 - N/A | 13 March 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| AAMD - Amended Accounts | 21 March 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363a - Annual Return | 15 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| RESOLUTIONS - N/A | 02 April 1991 | |
| 288 - N/A | 20 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1991 | |
| 88(2)P - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| 123 - Notice of increase in nominal capital | 12 February 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 288 - N/A | 24 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| 123 - Notice of increase in nominal capital | 25 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 20 June 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| 288 - N/A | 26 June 1989 | |
| PUC 2 - N/A | 20 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1988 | |
| PUC 3 - N/A | 17 October 1988 | |
| PUC 2 - N/A | 16 September 1988 | |
| 288 - N/A | 30 August 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 288 - N/A | 15 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 08 February 1988 | |
| 363 - Annual Return | 30 October 1987 | |
| 288 - N/A | 28 September 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 288 - N/A | 29 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 13 July 1999 | Outstanding |
N/A |
| Legal mortgage | 03 November 1997 | Fully Satisfied |
N/A |
| Debenture | 14 October 1997 | Outstanding |
N/A |
| Fixed and floating chage | 17 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 1988 | Fully Satisfied |
N/A |
| Debenture | 26 April 1985 | Fully Satisfied |
N/A |
| Debenture | 28 April 1982 | Fully Satisfied |
N/A |
