CYCLE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12708790

Incorporation date

30/06/2020

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2020)

22/04/2026

Purchase of own shares.

View PDF (4 pages)

02/04/2026

Cancellation of shares. Statement of capital on 2026-03-05

View PDF (6 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-08

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08/12/2025

Purchase of own shares.

View PDF (4 pages)

14/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

View PDF (6 pages)

13/11/2025

Appointment of Andrea Curti Reiner as a secretary on 2025-11-13

View PDF (2 pages)

13/11/2025

Termination of appointment of Sarah Jean Gowing as a secretary on 2025-11-13

View PDF (1 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (4 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (3 pages)

13/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

01/08/2025

Registered office address changed from The Broers Building J J Thomson Avenue Cambridge CB3 0FA England to The Broers Building 21 Jj Thomson Ave Cambridge CB3 0FA on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Ross George Reason as a director on 2025-08-01

View PDF (2 pages)

07/07/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (8 pages)

21/06/2025

Satisfaction of charge 127087900002 in full

View PDF (4 pages)

16/06/2025

Cancellation of shares. Statement of capital on 2025-06-05

View PDF (6 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

08/04/2025

Satisfaction of charge 127087900001 in full

View PDF (4 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (3 pages)

04/04/2025

Registration of charge 127087900003, created on 2025-03-28

View PDF (51 pages)

04/04/2025

Registration of charge 127087900002, created on 2025-03-28

View PDF (31 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

28/11/2024

Resolutions

View PDF (1 pages)

22/11/2024

Resolutions

View PDF (11 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-10

View PDF (6 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (4 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (85 pages)

16/09/2024

Termination of appointment of Ross George Reason as a director on 2024-09-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (7 pages)

22/06/2024

Resolutions

View PDF (2 pages)

09/04/2024

Termination of appointment of Alejandra Bruna as a director on 2024-04-01

View PDF (1 pages)

13/02/2024

Change of details for Mr James Alexander Harrison as a person with significant control on 2024-02-01

View PDF (2 pages)

20/12/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

03/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Cancellation of shares. Statement of capital on 2023-10-19

View PDF (4 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (7 pages)

08/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (79 pages)

12/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (7 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

25/03/2022

Cancellation of shares. Statement of capital on 2020-10-05

View PDF (6 pages)

09/11/2021

Purchase of own shares.

View PDF (3 pages)

20/10/2021

Second filed SH01 - 11/09/20 Statement of Capital gbp 930055 11/09/20 Statement of Capital usd 15000000

View PDF (4 pages)

06/10/2021

Appointment of Mr Antony George Cates as a director on 2021-09-24

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Duncan Charles Mcnaught Moore on 2021-10-01

View PDF (2 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

12/08/2021

Cancellation of shares. Statement of capital on 2020-10-05

View PDF (4 pages)

05/08/2021

Appointment of Miss Sarah Jean Gowing as a secretary on 2021-08-01

View PDF (2 pages)

22/07/2021

29/06/21 Statement of Capital gbp 917619.72

View PDF (7 pages)

11/05/2021

Registered office address changed from The Barrett Building Little St. Marys Lane Cambridge CB2 1RR England to The Broers Building J J Thomson Avenue Cambridge CB3 0FA on 2021-05-11

View PDF (1 pages)

04/05/2021

Appointment of Dr Alejandra Bruna as a director on 2021-04-01

View PDF (2 pages)

25/01/2021

Resolutions

View PDF (1 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (37 pages)

22/10/2020

Cancellation of shares. Statement of capital on 2020-09-11

View PDF (4 pages)

14/10/2020

Registration of charge 127087900001, created on 2020-10-05

View PDF (62 pages)

05/10/2020

Statement of capital on 2020-10-05

View PDF (5 pages)

05/10/2020

Sub-division of shares on 2020-09-11

View PDF (6 pages)

02/10/2020

Appointment of Mr David James Buckeridge as a director on 2020-09-09

View PDF (2 pages)

24/09/2020

Solvency Statement dated 11/09/20

View PDF (4 pages)

24/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (38 pages)

24/09/2020

Statement by Directors

View PDF (4 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (4 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

15/07/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

14/07/2020

Appointment of Mr William John Robinson as a director on 2020-07-07

View PDF (2 pages)

14/07/2020

Appointment of Duncan Charles Mcnaught Moore as a director on 2020-07-07

View PDF (2 pages)

14/07/2020

Appointment of Ross George Reason as a director on 2020-07-07

View PDF (2 pages)

14/07/2020

Registered office address changed from The Barret Building Little St. Marys Lane Cambridge CB2 1RR England to The Barrett Building Little St. Marys Lane Cambridge CB2 1RR on 2020-07-14

View PDF (1 pages)

30/06/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Duncan Charles Mcnaught	Director	07/07/2020 - Present	6
Buckeridge, David James	Director	09/09/2020 - Present	15
Reason, Ross George	Director	07/07/2020 - 01/09/2024	27
Reason, Ross George	Director	01/08/2025 - Present	27
Harrison, James Alexander	Director	30/06/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CYCLE GROUP HOLDINGS LIMITED

CYCLE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2020 with the registered office located at The Broers Building, 21 Jj Thomson Ave, Cambridge CB3 0FA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLE GROUP HOLDINGS LIMITED?

CYCLE GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/06/2020 .

Where is CYCLE GROUP HOLDINGS LIMITED located?

CYCLE GROUP HOLDINGS LIMITED is registered at The Broers Building, 21 Jj Thomson Ave, Cambridge CB3 0FA.

What does CYCLE GROUP HOLDINGS LIMITED do?

CYCLE GROUP HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CYCLE GROUP HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Purchase of own shares..