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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Harold, Theodora
    Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2006-03-02 ~ 2008-12-11
    OF - Director → CIF 0
    Harold, Theodora
    Accountant
    Individual (17 offsprings)
    Officer
    2005-06-27 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 2
    Kubota, Mamoru
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Page, Brian John, Dr
    Director born in September 1950
    Individual (37 offsprings)
    Officer
    2005-02-25 ~ 2006-12-13
    OF - Director → CIF 0
    2006-12-14 ~ 2009-02-21
    OF - Director → CIF 0
  • 4
    Hepburn, Brian William
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 5
    Smith, Adrian Brian
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    O'donovan, Kevin
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Iwakabe, Kenji
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Gregory Alun
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    2016-02-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Southern, Edwin Mellor, Prof Sir
    Research Scientist born in June 1938
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Anson, John George
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bushrod, Roger
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Morgan, Sonia, Dr
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Oxlade, David
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Lawrie, Neil Martin, Dr
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2014-02-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Kennedy, Stewart Montgomery
    Sales & Marketing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Tucker, Lee Francis
    Director
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 20
    Redfern, Jonathan
    Sales Manager born in June 1970
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2005-12-16
    OF - Director → CIF 0
    Redfern, Jonathan
    Director born in June 1970
    Individual (7 offsprings)
    2006-12-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 21
    Ono, Takashi
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Evans, Michael Robert, Dr
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 23
    Lenhardt, Anthony John
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Matsuo, Naohiko
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 25
    Naoto, Kondo
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 26
    DREADNOUGHT LIMITED - now 03655245
    LABKIT LIMITED - 2004-12-21
    GLOUCESTER CAPITAL LTD - 1999-11-11
    6, Albert Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 27
    OXFORD GENE TECHNOLOGY IP LIMITED
    - now 03845467 03043815... (more)
    LOCKWAVE LIMITED - 1999-11-23
    Iat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Yarnton, Oxon, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    OF - Nominee Director → CIF 0
  • 29
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 30
    Hirzel Court Block C, Hirzel Street, St. Peter Port, Guernsey, Channel Isles
    Corporate (1 offspring)
    Officer
    2006-03-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    LABTECH INTERNATIONAL LTD - now 02779599
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    Acorn House, The Broyle, Ringmer, East Sussex
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2001-06-08 ~ 2005-02-24
    OF - Director → CIF 0
parent relation
Company in focus

CYTOCELL LIMITED

Period: 2007-06-28 ~ now
Company number: 04231155 05475998
Registered names
CYTOCELL LIMITED - now 05475998
LABINTEL LIMITED - 2005-03-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
762024-04-01 ~ 2025-03-31
772023-04-01 ~ 2024-03-31
Turnover/Revenue
15,486,458 GBP2024-04-01 ~ 2025-03-31
13,308,994 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,423,648 GBP2024-04-01 ~ 2025-03-31
-4,779,795 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,062,810 GBP2024-04-01 ~ 2025-03-31
8,529,199 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-510,796 GBP2024-04-01 ~ 2025-03-31
-549,214 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,091,780 GBP2024-04-01 ~ 2025-03-31
-5,157,503 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,846,360 GBP2024-04-01 ~ 2025-03-31
2,923,463 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,594,416 GBP2024-04-01 ~ 2025-03-31
2,640,698 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,430,207 GBP2024-04-01 ~ 2025-03-31
2,776,524 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
5,291,189 GBP2025-03-31
5,890,371 GBP2024-03-31
Total Inventories
1,468,401 GBP2025-03-31
1,377,073 GBP2024-03-31
Debtors
Current
64,123,002 GBP2025-03-31
55,096,071 GBP2024-03-31
Cash at bank and in hand
663,559 GBP2025-03-31
895,956 GBP2024-03-31
Current Assets
66,254,962 GBP2025-03-31
57,369,100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,262,460 GBP2024-03-31
Net Current Assets/Liabilities
37,370,964 GBP2025-03-31
34,106,640 GBP2024-03-31
Total Assets Less Current Liabilities
42,662,153 GBP2025-03-31
39,997,011 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,922,299 GBP2025-03-31
Net Assets/Liabilities
38,366,393 GBP2025-03-31
34,936,186 GBP2024-03-31
Equity
Called up share capital
335,290 GBP2025-03-31
335,290 GBP2024-03-31
335,290 GBP2023-04-01
Share premium
39,062 GBP2025-03-31
39,062 GBP2024-03-31
39,062 GBP2023-04-01
Other miscellaneous reserve
25,738 GBP2025-03-31
25,738 GBP2024-03-31
25,738 GBP2023-04-01
Retained earnings (accumulated losses)
37,966,303 GBP2025-03-31
34,536,096 GBP2024-03-31
31,759,572 GBP2023-04-01
Equity
38,366,393 GBP2025-03-31
34,936,186 GBP2024-03-31
32,159,662 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,430,207 GBP2024-04-01 ~ 2025-03-31
2,776,524 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,146 GBP2024-04-01 ~ 2025-03-31
25,872 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,643,071 GBP2024-04-01 ~ 2025-03-31
3,410,729 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
471,904 GBP2024-04-01 ~ 2025-03-31
381,129 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,472,426 GBP2024-04-01 ~ 2025-03-31
4,130,095 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
898,604 GBP2024-04-01 ~ 2025-03-31
660,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
976,237 GBP2024-04-01 ~ 2025-03-31
940,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,947 GBP2025-03-31
15,947 GBP2024-03-31
Office equipment
490,200 GBP2025-03-31
311,098 GBP2024-03-31
Plant and equipment
1,637,919 GBP2025-03-31
1,501,709 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,357,845 GBP2025-03-31
10,021,967 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-43,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
4,131,596 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
67,339 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
295,689 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
680,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,990 GBP2025-03-31
Office equipment
289,076 GBP2025-03-31
Plant and equipment
998,914 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,066,656 GBP2025-03-31
Raw materials and consumables
944,780 GBP2025-03-31
664,991 GBP2024-03-31
Value of work in progress
409,037 GBP2025-03-31
442,330 GBP2024-03-31
Finished Goods/Goods for Resale
114,584 GBP2025-03-31
269,752 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,045,400 GBP2025-03-31
921,942 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
62,073,052 GBP2025-03-31
53,417,917 GBP2024-03-31
Other Debtors
Current
103,548 GBP2025-03-31
60,067 GBP2024-03-31
Prepayments/Accrued Income
Current
262,916 GBP2025-03-31
179,080 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
623,270 GBP2025-03-31
517,065 GBP2024-03-31
Trade Creditors/Trade Payables
Current
564,903 GBP2025-03-31
675,881 GBP2024-03-31
Amounts owed to group undertakings
Current
26,986,353 GBP2025-03-31
21,313,072 GBP2024-03-31
Other Creditors
Current
5,106 GBP2025-03-31
5,106 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
647,088 GBP2025-03-31
614,080 GBP2024-03-31
Creditors
Current
28,883,998 GBP2025-03-31
23,262,460 GBP2024-03-31
Non-current
3,922,299 GBP2025-03-31
4,689,342 GBP2024-03-31
Net Deferred Tax Liability/Asset
-243,856 GBP2025-03-31
-248,043 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,187 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-241,651 GBP2025-03-31
-216,345 GBP2024-03-31
Deferred Tax Liabilities
-243,856 GBP2025-03-31
-248,043 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,529,000 shares2025-03-31
33,529,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
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
    Oxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge CB4 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CYTOCELL LTD
    S
    Registered number 04231155
    4, Technopark, Newmarket Road, Cambridge, Cambs, United Kingdom, CB5 8PB
    ENGLAND/WALES
    CIF 1
  • CYTOCELL LIMITED
    S
    Registered number 04231155
    Unit 4, Technopark, Newmarket Road, Cambridge, England, CB5 8PB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CYTOCELL TECHNOLOGIES LIMITED
    - now 05475998 04231155
    CYTOCELL LIMITED
    - 2007-06-28 05475998 04231155
    418 Cambridge Science Park Milton Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2014-02-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.