CYCLOGENIX LIMITED
Overview
| Company Name | CYCLOGENIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328529 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLOGENIX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CYCLOGENIX LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLOGENIX LIMITED?
| Overdue | No |
|---|---|
| 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 CYCLOGENIX LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CYCLOGENIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Henry Eldridge as a director on May 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Simon Peter Robins on Dec 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Duncan Patrick Mcgregor on Jun 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Registered office address changed from Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Notification of Duncan Patrick Mcgregor as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 08, 2017 | 2 pages | PSC09 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of CYCLOGENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| MCGREGOR, Duncan Patrick | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | British | None | 123410560003 | ||||
| ROBINS, Simon Peter | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | None | 123410550002 | ||||
| ROBINS, Simon Peter | Secretary | 20 Bucklerburn Wynd AB14 0XR Aberdeen | British | 123410550001 | ||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| ELDRIDGE, William Henry | Director | Wilbraham Road Fulbourn CB21 5GT Cambridge 18 United Kingdom | British | Director | 140718340002 | |||||
| PRICE, Christopher Douglas | Director | Heritage Street QLD 4074 Riverhills 5 Australia | British | Businessman | 140718450001 | |||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | The Seatties Inchmarlo Road AB31 4AH Banchory Kincardineshire | United Kingdom | British | Deputy Director | 76991750003 |
Who are the persons with significant control of CYCLOGENIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Patrick Mcgregor | Aug 01, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CYCLOGENIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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