Algaecytes Limited

Company Registration Number: 07264317

Company registered in England and Wales

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Algaecytes Limited is a Private Company Limited by Shares first registered on 25 May 2010. Its current registered address is in Canterbury, Kent.

Registered Address

CAMBURGH HOUSE, 27
NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

There are 816 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

07264317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £406,570£192,379£39,269£8,225£560
of which Cash £232,462£44,011£7,288£3,405£520
Total Assets £406,570£192,379£39,269£8,225£560
Current Liabilities £186,357£300,656£131,091£10,463£15,765
Net Current Assets £220,213£-108,277£-91,822£-2,238£-15,205
Total Net Worth £-44,901£-370,166£-401,116£-38,541£-38,127

Previous Names

No previous names

Company Officers

  • BASHIR, Nazir Bhatt, Dr

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    11
    The Foreland
    Canterbury
    Kent
    CT1 3NT
    United Kingdom

  • COSENTINO, Andrew James

    Director

    Appointed on 25 April 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1954

    Discovery Park House
    South Pod Discovery Park
    Ramsgate Road
    Sandwich
    Kent
    CT13 9ND
    United Kingdom

  • EVERY, Christopher Graeme

    Director

    Appointed on 15 April 2011

     

    Nationality: United Kingdom

    Occupation: Non Executive Chairman

    Month of birth: March 1952

    Rivendell
    Venney Farm
    Hundred Foot Bank
    Welney
    Norfolk
    PE14 9TW
    Uk

  • TAWNEY, Christopher

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    Kinsmead
    Broad Street
    Beechingstoke
    Pewsey
    Wiltshire
    SN9 6HW
    United Kingdom

  • WARWICK, Ian

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Camburgh House, 27
    New Dover Road
    Canterbury
    Kent
    CT1 3DN

  • DODD, John Charles, Dr

    Director

    Appointed on 25 May 2010

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    44
    Lodge Field Road
    Whitstable
    Kent
    CT5 3RF
    United Kingdom

  • VOSATKA, Miroslav, Dr

    Director

    Appointed on 25 May 2010

    Resigned on 31 May 2012

    Nationality: Czech

    Occupation: Director

    Month of birth: February 1962

    64
    U Geofyzikalniho Ustavu
    Pruhonice
    252 43
    Czech Republic

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: X67IHGL4. Transaction: MzE3Njg5MDM1N2FkaXF6a2N4.

  2. 13 April 2017 Statement of capital following an allotment of shares on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH01. Barcode: X64AZGCB. Transaction: MzE3MzU2NzQ3NmFkaXF6a2N4.

  3. 9 March 2017 Statement of capital following an allotment of shares on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: SH01. Barcode: X61TFKHV. Transaction: MzE3MDc4MzUzNGFkaXF6a2N4.

  4. 20 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5M7Y2TE. Transaction: MzE2NDg0NzU5M2FkaXF6a2N4.

  5. 14 December 2016 Statement of capital following an allotment of shares on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH01. Barcode: X5LUQE5V. Transaction: MzE2NDQ0Njk5NWFkaXF6a2N4.

  6. 17 November 2016 Statement of capital following an allotment of shares on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Capital. Type: SH01. Barcode: X5JYGXGH. Transaction: MzE2MjE2NjQyNWFkaXF6a2N4.

  7. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXU06B. Transaction: MzE1ODE4NTg4NWFkaXF6a2N4.

  8. 11 July 2016 Sub-division of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH02. Barcode: A5AMR74B. Transaction: MzE1MjUzNDI1MWFkaXF6a2N4.

  9. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBTVI3NDNhZGlxemtjeA.

  10. 6 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANCFE2. Transaction: MzE1MjQwNjU4OGFkaXF6a2N4.

  11. 15 June 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: A58ULSZU. Transaction: MzE1MDUyMzU3M2FkaXF6a2N4.

  12. 15 June 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A58ULT0A. Transaction: MzE1MDUyMzU3MWFkaXF6a2N4.

  13. 15 June 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A58ULT02. Transaction: MzE1MDUyMzU3MmFkaXF6a2N4.

  14. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STZKRDVhZGlxemtjeA.

  15. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STZKQ1hhZGlxemtjeA.

  16. 24 February 2016 Cancellation of shares. Statement of capital on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH06. Barcode: A50VAG0A. Transaction: MzE0MjYxMTEwOGFkaXF6a2N4.

  17. 24 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50VAG0I. Transaction: MzE0MjYxMTA4OGFkaXF6a2N4.

  18. 1 February 2016 Statement of capital following an allotment of shares on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNMFUJ. Transaction: MzE0MDgyNzM5MWFkaXF6a2N4.

  19. 25 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X4KVJVIG. Transaction: MzEzNTg3MjE3NGFkaXF6a2N4.

  20. 24 November 2015 Appointment of Ian Warwick as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4KVJVI0. Transaction: MzEzNTg3MjE2OGFkaXF6a2N4.

  21. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9BTK. Transaction: MzEzMTc1OTczOGFkaXF6a2N4.

  22. 15 September 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8N5K. Transaction: MzEzMDgyMzc4N2FkaXF6a2N4.

  23. 19 August 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4DZQ5MZ. Transaction: MzEyOTExNzk1OGFkaXF6a2N4.

  24. 19 August 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X4DZQ5I8. Transaction: MzEyOTExNzk1NGFkaXF6a2N4.

  25. 19 August 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X4DZQ5HC. Transaction: MzEyOTExNzk1OWFkaXF6a2N4.

  26. 19 August 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X4DZQ5H4. Transaction: MzEyOTExNzk1N2FkaXF6a2N4.

  27. 19 August 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: X4DZQ5GW. Transaction: MzEyOTExNzk1NWFkaXF6a2N4.

  28. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCQVZBWExhZGlxemtjeA.

  29. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCQVZBWFRhZGlxemtjeA.

  30. 13 July 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X4BJ94KI. Transaction: MzEyNjk1NDQ0NGFkaXF6a2N4.

  31. 13 July 2015 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: X4BBO80O. Transaction: MzEyNjg2NDk1NmFkaXF6a2N4.

  32. 10 July 2015 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X4BBMM2I. Transaction: MzEyNjg0ODgxN2FkaXF6a2N4.

  33. 10 July 2015 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: X4BBKXMH. Transaction: MzEyNjgzMDUwOGFkaXF6a2N4.

  34. 9 July 2015 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X4B90HA1. Transaction: MzEyNjc4NjMzM2FkaXF6a2N4.

  35. 9 July 2015 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X4B8YPX5. Transaction: MzEyNjc2NTYyNmFkaXF6a2N4.

  36. 9 July 2015 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X4B6ELJU. Transaction: MzEyNjcwMjA5MWFkaXF6a2N4.

  37. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILO2F6. Transaction: MzEwOTU2NDcxM2FkaXF6a2N4.

  38. 10 September 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3G2HG9V. Transaction: MzEwNzE4NTE5MmFkaXF6a2N4.

  39. 6 September 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A3FECE49. Transaction: MzEwNzA0NjE4MWFkaXF6a2N4.

  40. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNFNDFhZGlxemtjeA.

  41. 6 September 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A3FECE15. Transaction: MzEwNzA0NjAyMmFkaXF6a2N4.

  42. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNFMURhZGlxemtjeA.

  43. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNFMFhhZGlxemtjeA.

  44. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNFMjFhZGlxemtjeA.

  45. 24 June 2014 Termination of appointment of John Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHK9M. Transaction: MzEwMjUyMzg5M2FkaXF6a2N4.

  46. 14 March 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: A33LV9EW. Transaction: MzA5NjI1Nzc2OGFkaXF6a2N4.

  47. 14 March 2014 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: A33LV9AZ. Transaction: MzA5NjI1NzE0NmFkaXF6a2N4.

  48. 14 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjI1NzEwNGFkaXF6a2N4.

  49. 14 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjI1NjgyMWFkaXF6a2N4.

  50. 22 August 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2FAALO8. Transaction: MzA4MzcxMzQxM2FkaXF6a2N4.

  51. 20 August 2013 Appointment of Andrew James Cosentino as a director on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: AP01. Barcode: A2EUYXKO. Transaction: MzA4MzU0MDk1OGFkaXF6a2N4.

  52. 5 July 2013 Statement of capital following an allotment of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH01. Barcode: A2BIF8U2. Transaction: MzA4MTA0ODg1MWFkaXF6a2N4.

  53. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKDN7. Transaction: MzA3Njc0MTIyNmFkaXF6a2N4.

  54. 15 March 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X247VOQG. Transaction: MzA3NDU1MTY4M2FkaXF6a2N4.

  55. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RZQZ. Transaction: MzA3Mzg0OTUzMmFkaXF6a2N4.

  56. 20 August 2012 Termination of appointment of Miroslav Vosatka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQVBUY. Transaction: MzA2MjY2NjIyOGFkaXF6a2N4.

  57. 26 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW1QXF. Transaction: MzA2MTM5NDU2MWFkaXF6a2N4.

  58. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4MjA5NGFkaXF6a2N4.

  59. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4MjA0OWFkaXF6a2N4.

  60. 3 July 2012 Statement of capital following an allotment of shares on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH01. Barcode: X1CDXPB6. Transaction: MzA2MDIxMDUzN2FkaXF6a2N4.

  61. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CXBJF. Transaction: MzA1MzA2MzA0N2FkaXF6a2N4.

  62. 31 August 2011 Sub-division of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH02. Barcode: AFG9LX1X. Transaction: MzA0MzAyNDk4M2FkaXF6a2N4.

  63. 31 August 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: AFG9KX1W. Transaction: MzA0MzAyNDc5NWFkaXF6a2N4.

  64. 23 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XJLF1WW9. Transaction: MzA0MjQ2MzM4M2FkaXF6a2N4.

  65. 18 August 2011 Director's details changed for Mr Christopher Tawney on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XIMGTWSY. Transaction: MzA0MjI5OTgzMGFkaXF6a2N4.

  66. 24 May 2011 Appointment of Christopher Graeme Every as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD5AXUB4. Transaction: MzAzNzYzMTg0MWFkaXF6a2N4.

  67. 24 May 2011 Appointment of Mr Christopher Tawney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD5AWUB3. Transaction: MzAzNzYzMTc4NGFkaXF6a2N4.

  68. 25 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL37OKAA. Transaction: MzAxNjI0MDgxMWFkaXF6a2N4.

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