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CYCLOGENIX LIMITED

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CYCLOGENIX LIMITED

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Key Data

Status

Active

Company No.

SC328529

Incorporation date

31/07/2007

Size

Micro Entity

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 31/07/2007)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon24/07/2025
Director's details changed for Mr Duncan Patrick Mcgregor on 2025-01-01
View PDF (2 pages)
dot icon24/07/2025
Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-16 with updates
View PDF (4 pages)
dot icon16/07/2025
Secretary's details changed for Stronachs Secretaries Limited on 2021-01-01
View PDF (1 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon11/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon18/07/2023
Termination of appointment of William Henry Eldridge as a director on 2022-05-01
View PDF (1 pages)
dot icon11/01/2023
Director's details changed for Simon Peter Robins on 2022-12-01
View PDF (2 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (4 pages)
dot icon08/07/2020
Director's details changed for Mr Duncan Patrick Mcgregor on 2020-06-01
View PDF (2 pages)
dot icon08/07/2020
Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon08/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Registered office address changed from Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon08/08/2017
Notification of Duncan Patrick Mcgregor as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon08/08/2017
Withdrawal of a person with significant control statement on 2017-08-08
View PDF (2 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/08/2015
Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 2015-08-01
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2014
Director's details changed for William Henry Eldridge on 2014-04-01
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2012
Termination of appointment of Christopher Price as a director
View PDF (1 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (9 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (9 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-25
View PDF (4 pages)
dot icon11/09/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon10/09/2009
Director appointed elizabeth ann rattray
View PDF (3 pages)
dot icon10/09/2009
Director appointed christopher douglas price
View PDF (2 pages)
dot icon10/09/2009
Director appointed william henry eldridge
View PDF (2 pages)
dot icon09/09/2009
Director's change of particulars / duncan mcgregor / 01/04/2009
View PDF (1 pages)
dot icon22/06/2009
Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\
View PDF (2 pages)
dot icon22/06/2009
Resolutions
View PDF (15 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/01/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon14/08/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon12/08/2008
Secretary appointed stronachs secretaries LIMITED
View PDF (2 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB
View PDF (1 pages)
dot icon05/08/2008
Appointment terminated secretary stronachs
View PDF (1 pages)
dot icon28/12/2007
New secretary appointed
View PDF (3 pages)
dot icon28/12/2007
Secretary resigned
View PDF (1 pages)
dot icon31/07/2007
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
51.24K
-
0.00
14.00K
-
2022
0
98.45K
-
0.00
13.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
30/07/2008 - Present
355
Mcgregor, Duncan Patrick
Director
31/07/2007 - Present
-
Robins, Simon Peter
Director
31/07/2007 - Present
-
Eldridge, William Henry
Director
17/08/2009 - 01/05/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CYCLOGENIX LIMITED

CYCLOGENIX LIMITED is an(a) Active company incorporated on 31/07/2007 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. 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 CYCLOGENIX LIMITED?

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CYCLOGENIX LIMITED is currently Active. It was registered on 31/07/2007 .

Where is CYCLOGENIX LIMITED located?

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CYCLOGENIX LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CYCLOGENIX LIMITED do?

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CYCLOGENIX LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CYCLOGENIX LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.