CYCLACEL LIMITED
Overview
| Company Name | CYCLACEL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03237549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYCLACEL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CYCLACEL LIMITED located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYCLACEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECDYSIS LIMITED | Sep 10, 1996 | Sep 10, 1996 |
| INTERCEDE 1190 LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for CYCLACEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYCLACEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | Yes |
What are the latest filings for CYCLACEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 23, 2026 | 37 pages | LIQ03 | ||||||||||
Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Aug 22, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on Jan 30, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Mcbarron on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Spiro George Rombotis on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Mcbarron on Jul 05, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 London Wall Place, London London Wall Place London EC2Y 5AU England to 2 London Wall Place London EC2Y 5AU on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place, London London Wall Place London EC2Y 5AU on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Who are the officers of CYCLACEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBARRON, Paul | Secretary | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | British | 80599320004 | ||||||
| MCBARRON, Paul | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | United Kingdom | British | 80599320004 | |||||
| ROMBOTIS, Spiro George | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | United Kingdom | Greek | 39402100001 | |||||
| HOY, Bradley Richard | Secretary | East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland | British | 57129310001 | ||||||
| PERROTT, Hugh Richard Iliff | Secretary | Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent | British | 61012290001 | ||||||
| WALLACE, Roderick Iain | Secretary | 24 Northaw Road West Northaw EN6 4NR Potters Bar Hertfordshire | British | 40819990001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BANHAM, John Michael Middlecott, Sir | Director | Penberth St Buryan TR19 6HJ Penzance Cornwall | England | British | 35560850001 | |||||
| DAVIDSON, James | Director | 62a Hornton Street W8 4NU London | British | 77087370001 | ||||||
| EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | 84704970002 | ||||||
| EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | 84704970002 | ||||||
| FISKEN, Jane, Dr | Director | 5 Morpeth Mansions Morpeth Terrace SW1P 1ER London | British | 64061750001 | ||||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||
| GREEN, Daniel Julian | Director | 5 Kingstown Street NW1 8JP London | Uk | British | 64085380001 | |||||
| GRISTON, David | Director | 45 St Stephens Avenue W12 8JB London | British | 49669550002 | ||||||
| HOLT, Elizabeth | Director | East Garnet House Caup Road SW19 4UW London | British | 73547900001 | ||||||
| JACKSON, Robert Charles, Doctor | Director | 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire | United Kingdom | British | 94411800001 | |||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||
| LANE, David Philip | Director | Magicwell House Balmullo KY16 0AN St Andrews Fife | Scotland | British | 49780740001 | |||||
| MARRIAGE, Howard John, Dr | Director | Balmerino House Balmerino DD6 8RN Newport On Tay Fife | United Kingdom | British | 65745150002 | |||||
| MCVIE, John Gordon, Professor | Director | 99 Kingsdown Parade BS6 5UJ Bristol | United Kingdom | British | 80599430002 | |||||
| NEIL, Fergus John Baillie | Director | 36 Paidmyre Crescent Newton Mearns G77 5AQ Glasgow Lanarkshire | Scotland | British | 282020001 | |||||
| PERROTT, Hugh Richard Iliff | Director | Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent | British | 61012290001 | ||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| RICHMOND, Mark Henry, Sir | Director | Flat 16 St Andrews Mansions Dorset Street W1H 3FD London | British | 49013180001 | ||||||
| SAXENA, Parag | Director | Rye New York Ny 10580 6 Timber Trail Usa | United States | Indian | 133604360001 | |||||
| STEWART, William Duncan Paterson, Sir | Director | 1 Clarendon Drive Perth Road DD2 1JU Dundee | British | 44404530004 | ||||||
| U'PRICHARD, David Charles, Dr | Director | 121 Pine Street Philadelphia Pa 19106 Usa | United States | American,British | 180458620001 | |||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
What are the latest statements on persons with significant control for CYCLACEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CYCLACEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0