logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Williams, Gregory Alun
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Iwakabe, Kenji
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Oxlade, David
    Born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Matsuo, Naohiko
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Adrian Brian
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Lenhardt, Anthony John
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    LOCKWAVE LIMITED - 1999-11-23
    icon of addressIat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Yarnton, Oxon, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -7,401,092 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Naoto, Kondo
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Anson, John George
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Bushrod, Roger
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Ono, Takashi
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Kubota, Mamoru
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Southern, Edwin Mellor, Prof Sir
    Research Scientist born in June 1938
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Page, Brian John, Dr
    Director born in September 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-12-13
    OF - Director → CIF 0
    icon of calendar 2006-12-14 ~ 2009-02-21
    OF - Director → CIF 0
  • 10
    O'donovan, Kevin
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Tucker, Lee Francis
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 12
    Lawrie, Neil Martin, Dr
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Harold, Theodora
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-12-11
    OF - Director → CIF 0
    Harold, Theodora
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 14
    Evans, Michael Robert, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Redfern, Jonathan
    Sales Manager born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-16
    OF - Director → CIF 0
    Redfern, Jonathan
    Director born in June 1970
    Individual (5 offsprings)
    icon of calendar 2006-12-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 16
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 17
    Morgan, Sonia, Dr
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 18
    Hepburn, Brian William
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 19
    Kennedy, Stewart Montgomery
    Sales & Marketing Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 21
    DREADNOUGHT LIMITED - now
    GLOUCESTER CAPITAL LTD - 1999-11-11
    LABKIT LIMITED - 2004-12-21
    icon of address6, Albert Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2012-07-19
    PE - Director → CIF 0
  • 22
    LABTECH INTERNATIONAL LTD - now
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    icon of addressAcorn House, The Broyle, Ringmer, East Sussex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    910,969 GBP2023-12-31
    Officer
    2001-06-08 ~ 2005-02-24
    PE - Director → CIF 0
  • 23
    icon of addressHirzel Court Block C, Hirzel Street, St. Peter Port, Guernsey, Channel Isles
    Corporate
    Officer
    2006-03-02 ~ 2014-02-28
    PE - Director → CIF 0
  • 24
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYTOCELL LIMITED

Previous names
CYTOCELL TECHNOLOGIES LIMITED - 2007-06-28
LABINTEL LIMITED - 2005-03-01
LABORATORY IMPEX RESEARCH LIMITED - 2004-08-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
772023-04-01 ~ 2024-03-31
722022-04-01 ~ 2023-03-31
Turnover/Revenue
13,308,994 GBP2023-04-01 ~ 2024-03-31
13,388,693 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,779,795 GBP2023-04-01 ~ 2024-03-31
-4,297,708 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,529,199 GBP2023-04-01 ~ 2024-03-31
9,090,985 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-549,214 GBP2023-04-01 ~ 2024-03-31
-597,195 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,157,503 GBP2023-04-01 ~ 2024-03-31
-4,036,130 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,923,463 GBP2023-04-01 ~ 2024-03-31
4,457,660 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,640,698 GBP2023-04-01 ~ 2024-03-31
4,146,356 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,776,524 GBP2023-04-01 ~ 2024-03-31
3,509,447 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
5,890,371 GBP2024-03-31
6,552,933 GBP2023-03-31
Total Inventories
1,377,073 GBP2024-03-31
1,174,974 GBP2023-03-31
Debtors
Current
55,096,071 GBP2024-03-31
48,028,457 GBP2023-03-31
Cash at bank and in hand
895,956 GBP2024-03-31
1,510,175 GBP2023-03-31
Current Assets
57,369,100 GBP2024-03-31
50,713,606 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,525,002 GBP2023-03-31
Net Current Assets/Liabilities
34,106,640 GBP2024-03-31
31,188,604 GBP2023-03-31
Total Assets Less Current Liabilities
39,997,011 GBP2024-03-31
37,741,537 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,256,538 GBP2023-03-31
Net Assets/Liabilities
34,936,186 GBP2024-03-31
32,159,662 GBP2023-03-31
Equity
Called up share capital
335,290 GBP2024-03-31
335,290 GBP2023-03-31
335,290 GBP2022-04-01
Share premium
39,062 GBP2024-03-31
39,062 GBP2023-03-31
39,062 GBP2022-04-01
Other miscellaneous reserve
25,738 GBP2024-03-31
25,738 GBP2023-03-31
25,738 GBP2022-04-01
Retained earnings (accumulated losses)
34,536,096 GBP2024-03-31
31,759,572 GBP2023-03-31
28,250,125 GBP2022-04-01
Equity
34,936,186 GBP2024-03-31
32,159,662 GBP2023-03-31
28,650,215 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,776,524 GBP2023-04-01 ~ 2024-03-31
3,509,447 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,872 GBP2023-04-01 ~ 2024-03-31
24,640 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,410,729 GBP2023-04-01 ~ 2024-03-31
2,972,252 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
381,129 GBP2023-04-01 ~ 2024-03-31
332,753 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,130,095 GBP2023-04-01 ~ 2024-03-31
3,600,003 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
660,175 GBP2023-04-01 ~ 2024-03-31
787,808 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
940,340 GBP2023-04-01 ~ 2024-03-31
943,051 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,947 GBP2024-03-31
14,671 GBP2023-03-31
Office equipment
311,098 GBP2024-03-31
249,910 GBP2023-03-31
Plant and equipment
1,501,709 GBP2024-03-31
1,331,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,021,967 GBP2024-03-31
9,781,719 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-37,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,692 GBP2023-03-31
Office equipment
185,938 GBP2023-03-31
Plant and equipment
715,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,228,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,109 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
42,929 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
259,791 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
680,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,801 GBP2024-03-31
Office equipment
228,719 GBP2024-03-31
Plant and equipment
850,872 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,131,596 GBP2024-03-31
Raw materials and consumables
664,991 GBP2024-03-31
691,555 GBP2023-03-31
Value of work in progress
442,330 GBP2024-03-31
257,201 GBP2023-03-31
Finished Goods/Goods for Resale
269,752 GBP2024-03-31
226,218 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,739,708 GBP2024-03-31
733,840 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
52,600,151 GBP2024-03-31
47,007,984 GBP2023-03-31
Other Debtors
Current
60,067 GBP2024-03-31
666 GBP2023-03-31
Prepayments/Accrued Income
Current
179,080 GBP2024-03-31
451,332 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
517,065 GBP2024-03-31
-165,365 GBP2023-03-31
Trade Creditors/Trade Payables
Current
675,881 GBP2024-03-31
1,329,715 GBP2023-03-31
Amounts owed to group undertakings
Current
21,313,072 GBP2024-03-31
17,077,033 GBP2023-03-31
Other Taxation & Social Security Payable
Current
545 GBP2023-03-31
Other Creditors
Current
5,106 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
614,080 GBP2024-03-31
495,116 GBP2023-03-31
Creditors
Current
23,262,460 GBP2024-03-31
19,525,002 GBP2023-03-31
Non-current
4,689,342 GBP2024-03-31
5,256,538 GBP2023-03-31
Net Deferred Tax Liability/Asset
-248,043 GBP2024-03-31
-207,785 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,258 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-216,345 GBP2024-03-31
-207,785 GBP2023-03-31
Deferred Tax Liabilities
-248,043 GBP2024-03-31
-207,785 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,528,979 shares2024-03-31
33,528,979 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CYTOCELL LIMITED
    Info
    CYTOCELL TECHNOLOGIES LIMITED - 2007-06-28
    LABINTEL LIMITED - 2007-06-28
    LABORATORY IMPEX RESEARCH LIMITED - 2007-06-28
    Registered number 04231155
    icon of addressOxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge CB4 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CYTOCELL LTD
    S
    Registered number 04231155
    icon of address4, Technopark, Newmarket Road, Cambridge, Cambs, United Kingdom, CB5 8PB
    ENGLAND/WALES
    CIF 1
  • CYTOCELL LIMITED
    S
    Registered number 04231155
    icon of addressUnit 4, Technopark, Newmarket Road, Cambridge, England, CB5 8PB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CYTOCELL LIMITED - 2007-06-28
    icon of address418 Cambridge Science Park Milton Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CYTOCELL LIMITED - 2007-06-28
    icon of address418 Cambridge Science Park Milton Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2005-06-09 ~ 2014-02-28
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.