Cytori Ltd.

08881898

Company Name	Cytori Ltd.
Company Status	Dissolved
Company Number	08881898
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)
Dissolution Date	18 March 2023 (1 year, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ka Eng Lim
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 April 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2023)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Level 12 2 Queen Street Melbourne Victoria 3000

Director Name	Ka Hean Lim
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 April 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2023)
Role	Manager
Country of Residence	Australia
Correspondence Address	Level 12 2 Queen Street Melbourne Victoria 3000

Director Name	Kian Thiam Lim
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 April 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2023)
Role	Company Chairman And Director
Country of Residence	Malaysia
Correspondence Address	Level 12 2 Queen Street Melbourne Victoria 3000

Director Name	Jonathan Edward Soneff
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	3020 Callan Road San Diego California 92121

Director Name	Douglas M. Arm
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA Wales

Director Name	Mr Chris J. Calhoun
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mark E. Saad
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA Wales

Director Name	Marc H. Hedrick
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA Wales

Director Name	Mr Tiago Girao
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 November 2014(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA Wales

Director Name	Mr Jeremy Bragg Hayden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA Wales

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	cytori.com
Email address	[email protected]
Telephone	01244 360425
Telephone region	Chester

Location

Registered Address	22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Cytori Therapeutics Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,199
Cash	£49,237

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Termination of appointment of Jeremy Bragg Hayden as a director on 21 July 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
5 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
5 January 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 August 2015	Appointment of Mr Jeremy Bragg Hayden as a director on 24 August 2015 (2 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
18 February 2015	Appointment of Mr Tiago Girao as a director on 12 November 2014 (2 pages)
17 February 2015	Termination of appointment of Mark E. Saad as a director on 13 August 2014 (1 page)
17 February 2015	Termination of appointment of Douglas M. Arm as a director on 12 November 2014 (1 page)
27 June 2014	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom on 27 June 2014 (1 page)
28 May 2014	Termination of appointment of Chris J. Calhoun as a director on 19 May 2014 (1 page)
7 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
7 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

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