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
4
- 1
Berry, Richard George
Director born in May 1956Individual (2 offsprings)Officer
2006-05-31 ~ nowOF - Director → CIF 0 - 2
Mahjoub, Nadir Ahmed
Chief Operating Officer born in May 1962Individual (8 offsprings)Officer 2016-04-22 ~ nowOF - Director → CIF 0 - 3
James George Oag
Born in March 1966Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 861 offsprings)Officer 2013-11-12 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Galloway, David Brian, Dr
Clinical Director born in March 1940Individual (1 offspring)Officer 2005-09-07 ~ 2013-04-01OF - Director → CIF 0 - 2
Porter, Andrew Justin Radcliffe, Professor
University Professor born in October 1961Individual (11 offsprings)Officer 2008-03-05 ~ 2011-07-22OF - Director → CIF 0 - 3
Macdonald, Malcolm
Director born in July 1951Individual (1 offspring)Officer 2006-05-31 ~ 2014-03-31OF - Director → CIF 0 - 4
Gillies, Malcolm John
Individual (9 offsprings)Officer 2004-11-25 ~ 2007-04-30OF - Secretary → CIF 0 - 5
Berry, Richard George
DirectorIndividual (2 offsprings)Officer 2007-05-16 ~ 2012-08-06OF - Secretary → CIF 0 - 6
Stuart Blundy, Keith, Dr
Director born in April 1960Individual (4 offsprings)Officer 2006-11-10 ~ 2016-11-24OF - Director → CIF 0 - 7
Kennedy, Mary Helen, Dr
Company Director born in May 1956Individual (2 offsprings)Officer 2006-11-10 ~ 2007-09-24OF - Director → CIF 0 - 8
Henderson, William Graham
Management Consultant born in January 1950Individual (3 offsprings)Officer 2007-09-24 ~ 2011-11-13OF - Director → CIF 0 - 9
Boag-thomson, Joanna Susan
Solicitor born in August 1966Individual (3 offsprings)Officer 2004-11-25 ~ 2005-09-07OF - Director → CIF 0 - 10
Milne, Hamish
Company Director born in April 1949Individual (7 offsprings)Officer 2012-01-30 ~ 2013-11-15OF - Director → CIF 0 - 11
Johnston, James
Company Director born in February 1951Individual (4 offsprings)Officer 2006-11-10 ~ 2013-11-15OF - Director → CIF 0 - 12
Oag, James George
Managing Director born in March 1966Individual (14 offsprings)Officer 2009-04-03 ~ 2014-03-31OF - Director → CIF 0 - 13
Pool, John Kingston
Director born in April 1944Individual (8 offsprings)Officer 2006-05-31 ~ 2007-11-18OF - Director → CIF 0 - 14Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandActive Corporate (6 parents, 34 offsprings)Officer2012-08-06 ~ 2013-11-12PE - Secretary → CIF 0
Company in focus
CYTOSYSTEMS LIMITED
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,524,526 GBP2020-10-31
8,421,193 GBP2019-10-31
Property, Plant & Equipment
3,949 GBP2020-10-31
6,657 GBP2019-10-31
Fixed Assets
7,528,475 GBP2020-10-31
8,427,850 GBP2019-10-31
Debtors
86,802 GBP2020-10-31
218,351 GBP2019-10-31
Cash at bank and in hand
17,749 GBP2020-10-31
187,416 GBP2019-10-31
Current Assets
104,551 GBP2020-10-31
405,767 GBP2019-10-31
Creditors
Current
720,970 GBP2020-10-31
789,109 GBP2019-10-31
Net Current Assets/Liabilities
-616,419 GBP2020-10-31
-383,342 GBP2019-10-31
Total Assets Less Current Liabilities
6,912,056 GBP2020-10-31
8,044,508 GBP2019-10-31
Net Assets/Liabilities
6,911,306 GBP2020-10-31
8,043,243 GBP2019-10-31
Equity
Called up share capital
6,519 GBP2020-10-31
6,519 GBP2019-10-31
Share premium
4,390,482 GBP2020-10-31
4,390,482 GBP2019-10-31
Retained earnings (accumulated losses)
-5,685,695 GBP2020-10-31
-4,553,758 GBP2019-10-31
Equity
6,911,306 GBP2020-10-31
8,043,243 GBP2019-10-31
Average Number of Employees
52019-11-01 ~ 2020-10-31
62018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,621,281 GBP2020-10-31
8,602,513 GBP2019-10-31
Development expenditure
2,156,479 GBP2020-10-31
2,147,818 GBP2019-10-31
Intangible Assets - Gross Cost
10,777,760 GBP2020-10-31
10,750,331 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,303,318 GBP2020-10-31
448,863 GBP2019-10-31
Development expenditure
1,949,916 GBP2020-10-31
1,880,275 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
3,253,234 GBP2020-10-31
2,329,138 GBP2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
854,455 GBP2019-11-01 ~ 2020-10-31
Development expenditure
69,641 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
924,096 GBP2019-11-01 ~ 2020-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,317,963 GBP2020-10-31
8,153,650 GBP2019-10-31
Development expenditure
206,563 GBP2020-10-31
267,543 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
673 GBP2020-10-31
673 GBP2019-10-31
Furniture and fittings
38,675 GBP2020-10-31
38,420 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
39,348 GBP2020-10-31
39,093 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
673 GBP2020-10-31
673 GBP2019-10-31
Furniture and fittings
34,726 GBP2020-10-31
31,763 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,399 GBP2020-10-31
32,436 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,963 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,963 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
3,949 GBP2020-10-31
6,657 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
86,802 GBP2020-10-31
218,351 GBP2019-10-31
Trade Creditors/Trade Payables
Current
201,347 GBP2020-10-31
268,655 GBP2019-10-31
Other Taxation & Social Security Payable
Current
5,980 GBP2020-10-31
7,687 GBP2019-10-31
Other Creditors
Current
513,643 GBP2020-10-31
512,767 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,750 GBP2020-10-31
18,000 GBP2019-10-31
- Registered number SC276481
CYTOSYSTEMS LIMITED
InfoC/o:begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen AB15 4YDPrivate Limited Company incorporated on 2004-11-25 (20 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.