Livercyte Limited. Head office in London. Check Director.

Livercyte Limited, London

About
Name: Livercyte Limited
Number: 04926093
Incorporation date: 2003-10-08
End of financial year: 31 October


Address:	Department Of Surgery Hammersmith Campus Du Cane Road London W12 0NN
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Omnicyte Limited

6 April 2016

Address	Department Of Surgery Imperial College London, Du Cane, London, W12 0NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04926092
Nature of control:	50,01-75% shares

Livercyte Limited was formally closed on 2021-05-25. Livercyte was a private limited company that could have been found at Department Of Surgery Hammersmith Campus, Du Cane Road, London, W12 0NN, Greater London. This company (formally formed on 2003-10-08) was run by 9 directors.
Director Carsten A. who was appointed on 16 July 2009.
Director Richard S. who was appointed on 01 August 2008.
Director Joanna N. who was appointed on 09 July 2008.

The company was officially categorised as "research and experimental development on biotechnology" (72110). According to the Companies House database, there was a name change on 2003-11-26 and their previous name was Livercytes. There is a second name change mentioned: previous name was Liver Stem Cell performed on 2003-10-29. The last confirmation statement was filed on 2020-10-11 and last time the annual accounts were filed was on 31 October 2019. 2015-10-08 was the date of the most recent annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 13th, October 2015 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 11th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 15th, October 2014 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 28th, October 2013 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 12th, October 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 13th, October 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 2nd, December 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 23rd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 2nd, November 2009 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (3 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 2, 2006 (Director's particulars changed) annual return
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 3156 shares on March 29, 2006. Value of each share 0.001 £, total number of shares: 105. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 6th, April 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 3156 shares on March 29, 2006. Value of each share 0.001 £, total number of shares: 105. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99000 shares on January 19, 2004. Value of each share 0.001 £, total number of shares: 102. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 99000 shares on January 19, 2004. Value of each share 0.001 £, total number of shares: 102. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 2041 shares on March 25, 2004. Value of each share 0.001 £, total number of shares: 3. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2041 shares on March 25, 2004. Value of each share 0.001 £, total number of shares: 3. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)
122	S-div 27/11/03 filed on: 17th, December 2003 \| capital	Free Download (1 page)
122	S-div 27/11/03 filed on: 17th, December 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)

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