opendata.bot
Company number
10549612

CYTE LIMITED

Officer · JENKINS, Annalisa Mary, Dr and 8 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYTE LIMITED
Company number
10549612
Registered office
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 01/09/2021
Active
director
Appointed 01/08/2019
Active
director
Appointed 28/05/2025
Active
director
Appointed 06/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gd Nominees Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 05/01/2017
Mr Ajay Kumar Kakkar
owns 75–100% of shares (through a trust)
Notified 02/10/2017
Mr David Patrick Henry Burgess
owns 25–50% of shares
Notified 02/10/2017
Mr Guy Howard Weston
owns 75–100% of shares (through a trust)
Notified 02/10/2017
Mr Jeffrey William Herbert
owns 75–100% of shares (through a trust)
Notified 02/10/2017
Mr Martin Stuart Sorrell
owns 25–50% of shares
Notified 02/10/2017
Mr Richard Jeffrey Clark
owns 25–50% of shares
Notified 01/12/2020
Ms Gloria Kayani
holds 25–50% of voting rights
Notified 28/07/2021
Ms Joanne Zelma Kaye
owns 75–100% of shares (through a trust)
Notified 02/10/2017
Professor Lord Ajay Kumar Kakkar
holds 25–50% of voting rights
Notified 28/07/2021

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Patrick Henry Burgess
born 10/1944 · England owns 25–50% of shares Notified 02/10/2017 Controls 2 companies
Mr Martin Stuart Sorrell
born 02/1945 · England owns 25–50% of shares Notified 02/10/2017
Mr Richard Jeffrey Clark
born 11/1959 · England owns 25–50% of shares Notified 01/12/2020 Controls 11 companies
Professor Lord Ajay Kumar Kakkar
born 04/1964 · England holds 25–50% of votes Notified 28/07/2021 Controls 3 companies
Gd Nominees Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2017 Controls 3 companies
Mr Ajay Kumar Kakkar
born 04/1964 · England owns 75–100% of shares Control ended 31/07/2019
Mr Guy Howard Weston
born 07/1960 · England owns 75–100% of shares Control ended 01/12/2020 Controls 2 companies
Mr Jeffrey William Herbert
born 07/1942 · England owns 75–100% of shares Control ended 06/07/2022
Ms Gloria Kayani
born 10/1973 · United Kingdom holds 25–50% of votes Control ended 20/12/2024 Controls 2 companies
Ms Joanne Zelma Kaye
born 09/1950 · England owns 75–100% of shares Control ended 14/09/2020

Serving officers

director Appointed 01/09/2021
director Appointed 01/08/2019
director Appointed 28/05/2025
director Appointed 06/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2025 Director resigned MISSELWITZ, Frank Johannes Paul, Dr
28/05/2025 Director appointed SHYLLON, Charlotte Nancy Olayemi Ruth
06/03/2025 Director appointed TO, James Yue-Shing
20/12/2024 Person with significant control ceased Ms Gloria Kayani
20/12/2024 Director resigned KAYANI, Gloria
06/07/2022 Person with significant control ceased Mr Jeffrey William Herbert
25/11/2021 Director resigned TO, James Yue-Shing
25/11/2021 Secretary resigned TO, James
01/09/2021 Director appointed MISSELWITZ, Frank Johannes Paul, Dr
01/09/2021 Director appointed JENKINS, Annalisa Mary, Dr
28/07/2021 Person with significant control added Professor Lord Ajay Kumar Kakkar
28/07/2021 Person with significant control added Ms Gloria Kayani
01/12/2020 Person with significant control ceased Mr Guy Howard Weston
01/12/2020 Person with significant control added Mr Richard Jeffrey Clark
14/09/2020 Person with significant control ceased Ms Joanne Zelma Kaye
01/08/2019 Secretary appointed TO, James
01/08/2019 Director appointed KAKKAR, Ajay Kumar, Professor Lord
31/07/2019 Person with significant control ceased Mr Ajay Kumar Kakkar
02/10/2017 Person with significant control ceased Gd Nominees Limited
02/10/2017 Person with significant control added Ms Joanne Zelma Kaye

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,105
▼ 36.1%
1,728
Net assets 1,105
▼ 36.1%
1,728
Employees (avg) 13
▼ 35.0%
20

Documents for CYTE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04TM01 — second-filing-of-director-termination-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CYTE Limited — EC4R 1AG
Tier 1 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10549612
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CYTE LIMITED?
According to the official registry, the company number of CYTE LIMITED is 10549612.
Where is CYTE LIMITED registered?
The registered office is 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM.
Who runs CYTE LIMITED?
JENKINS, Annalisa Mary, Dr is listed among the officers of CYTE LIMITED.
What is the SIC code of CYTE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CYTE LIMITED?
Gd Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of CYTE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CYTE LIMITED (10549612)

CYTE LIMITED is a private limited company incorporated on 5 January 2017 and registered in the United Kingdom under company number 10549612. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Gd Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Other professional, scientific and technical activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.