CYCLE PHARMACEUTICALS LTD

Key Data

Status

Active

Company No.

07933058

Incorporation date

02/02/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

13/11/2025

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

View PDF (1 pages)

13/11/2025

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

View PDF (2 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (68 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)

15/05/2025

Registration of charge 079330580005, created on 2025-05-13

View PDF (31 pages)

08/04/2025

Satisfaction of charge 079330580002 in full

View PDF (4 pages)

08/04/2025

Satisfaction of charge 079330580001 in full

View PDF (4 pages)

08/04/2025

Satisfaction of charge 079330580003 in full

View PDF (4 pages)

04/04/2025

Registration of charge 079330580004, created on 2025-03-28

View PDF (51 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Duncan Kennedy as a director on 2025-01-15

View PDF (2 pages)

09/10/2024

Termination of appointment of Stephen Gerard Mccue as a director on 2024-10-03

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

08/06/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

12/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Denise Mary Moody as a director on 2022-06-09

View PDF (1 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Antonio Benedetti as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Appointment of Mr James Alexander Harrison as a director on 2021-12-21

View PDF (2 pages)

29/09/2021

Termination of appointment of William John Robinson as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of Duncan Charles Mcnaught Moore as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of Ross George Reason as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of James Alexander Harrison as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Appointment of Ms Sarah Jean Gowing as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Appointment of Ms Denise Mary Moody as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Appointment of Mr Stephen Mccue as a director on 2021-09-29

View PDF (2 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

22/07/2021

Change of details for Cycle Group Holdings Limited as a person with significant control on 2021-05-10

View PDF (2 pages)

12/05/2021

Registered office address changed from Bailey Grundy Barrett Building Little St.Mary's Lane Cambridge Cambridgeshire CB2 1RR England to The Broers Building J J Thomson Avenue Cambridge CB3 0FA on 2021-05-12

View PDF (1 pages)

01/04/2021

Termination of appointment of Allen Lefkowitz as a director on 2021-03-31

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (9 pages)

15/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (11 pages)

15/10/2020

Change of share class name or designation

View PDF (2 pages)

14/10/2020

Registration of charge 079330580001, created on 2020-10-05

View PDF (62 pages)

14/10/2020

Registration of charge 079330580002, created on 2020-10-05

View PDF (6 pages)

14/10/2020

Registration of charge 079330580003, created on 2020-10-05

View PDF (24 pages)

08/10/2020

Notification of Cycle Group Holdings Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

08/10/2020

Cessation of James Alexander Harrison as a person with significant control on 2020-09-29

View PDF (1 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

23/06/2020

Appointment of Mr Ross George Reason as a director on 2020-06-11

View PDF (2 pages)

07/05/2020

Second filing of Confirmation Statement dated 02/02/2020

View PDF (4 pages)

07/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (10 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (8 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (9 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/04/2016

Registered office address changed from 9 Portugal Place Cambridge CB5 8AF England to Bailey Grundy Barrett Building Little St.Mary's Lane Cambridge Cambridgeshire CB2 1RR on 2016-04-12

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

02/02/2016

Director's details changed for Mr William John Robinson on 2016-01-25

View PDF (2 pages)

02/02/2016

Director's details changed for Mr James Alexander Harrison on 2016-01-25

View PDF (2 pages)

26/01/2016

Appointment of Mr Antonio Benedetti as a director on 2016-01-25

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-08

View PDF (4 pages)

15/10/2015

Resolutions

View PDF (15 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/03/2015

Registered office address changed from Bishop Bateman Court Thompsons Lane Cambridge CB5 8AQ to 9 Portugal Place Cambridge CB5 8AF on 2015-03-16

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

20/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/07/2014

Appointment of Dr Duncan Charles Mcnaught Moore as a director on 2014-06-27

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/07/2014

Resolutions

View PDF (43 pages)

13/05/2014

Resolutions

View PDF (22 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-18

View PDF (3 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

03/02/2014

Director's details changed for James Alexander Harrison on 2013-08-16

View PDF (2 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-05-24

View PDF (3 pages)

31/01/2014

Appointment of Mr William John Robinson as a director

View PDF (2 pages)

29/01/2014

Appointment of Mr Allen Lefkowitz as a director

View PDF (2 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Registered office address changed from Hill House 2 Heron Square Richmond Surrey TW9 1EP England on 2013-05-09

View PDF (1 pages)

23/04/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

06/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (4 pages)

02/02/2012

Incorporation

View PDF (7 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

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Harrison, James Alexander	Director	21/12/2021 - Present	11
Gowing, Sarah Jean	Director	29/09/2021 - 13/11/2025	7
Kennedy, Duncan	Director	15/01/2025 - Present	5
Mccue, Stephen Gerard	Director	29/09/2021 - 03/10/2024	18
Reiner, Andrea Curti	Director	13/11/2025 - Present	2

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CYCLE PHARMACEUTICALS LTD

CYCLE PHARMACEUTICALS LTD is an(a) Active company incorporated on 02/02/2012 with the registered office located at The Broers Building, 21 Jj Thomson Ave, Cambridge CB3 0FA. There are currently 3 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 PHARMACEUTICALS LTD?

CYCLE PHARMACEUTICALS LTD is currently Active. It was registered on 02/02/2012 .

Where is CYCLE PHARMACEUTICALS LTD located?

CYCLE PHARMACEUTICALS LTD is registered at The Broers Building, 21 Jj Thomson Ave, Cambridge CB3 0FA.

What does CYCLE PHARMACEUTICALS LTD do?

CYCLE PHARMACEUTICALS LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CYCLE PHARMACEUTICALS LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.