Cyted Ltd

11478299

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR BUILDING 3 OLD SWISS, CAMBRIDGE, CB1 7BX

Incorporated 23/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Marcel Gehrung

director · Since 23/07/2018

CHIEF EXECUTIVE

GERMAN · ENGLAND · Age 34

Also on 2 other boards

Dr William Henry Lewarne West Msc Mba Pld

director · Since 31/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 29/06/2022

BRITISH

Also on 2749 other boards

Mr Timothy Shan Rea

director · Since 21/12/2022

INVESTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Dr Saiyed Kaasim Mahmood

director · Since 13/08/2025

DIRECTOR (GENERAL PARTNER)

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Professor Bruno Luc Myriam Holthof

director · Since 13/08/2025

PARTNER AT EQT LIFE SCIENCES

BELGIAN · ENGLAND · Age 65

Also on 1 other board

Dr Carmine Daniel Circelli

director · Since 13/08/2025

VENTURE CAPITAL INVESTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Thomas Alexander West

director · Since 27/04/2026

AMERICAN · UNITED STATES · Age 62

Former

Mrs Gail Marcus

director · Resigned 21/04/2026

Persons with Significant Control

Ms Yuk Lan Wong

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Hong Konger · Hong Kong · Age 59

22/F, Hang Lung Centre, Causeway Bay

Notified 21/08/2020

Mr Adriel Wenbwo Chan

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Hong Konger · Hong Kong · Age 44

22/F, Hang Lung Centre, Causeway Bay

Notified 21/08/2020

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Corporate

Notified 22/08/2025