CYCLIC DIAGNOSTICS LTD

CYCLIC DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYCLIC DIAGNOSTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15211077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYCLIC DIAGNOSTICS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CYCLIC DIAGNOSTICS LTD located?

    Registered Office Address
    St John's Innovation Centre
    Cowley Road
    CB4 0WS Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYCLIC DIAGNOSTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CYCLIC DIAGNOSTICS LTD?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for CYCLIC DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    5 pagesCS01

    Change of details for Dr Richard White as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Appointment of Mr Michael Thomas Hartnett as a director on Jul 17, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 1.4653
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 1.4348
    3 pagesSH01

    Appointment of Mr Adrian Martin Watson as a director on Dec 15, 2023

    2 pagesAP01

    Registered office address changed from 8 Priors Road Hemingford Grey Huntingdon PE28 9BT United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Dec 04, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 16, 2023

    • Capital: GBP 1.3053
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 1.111
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 1.0555
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2023

    Statement of capital on Oct 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CYCLIC DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTNETT, Michael Thomas
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Director
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    United KingdomBritishCompany Director132341600001
    WATSON, Adrian Martin
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Director
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    EnglandBritishChartered Accountant66395240003
    WHITE, Richard, Dr
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Director
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    United KingdomBritishDirector311614340001

    Who are the persons with significant control of CYCLIC DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Richard White
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Oct 13, 2023
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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