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CYCENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cycene Limited. The company was founded 13 years ago and was given the registration number 07569091. The firm's registered office is in DONCASTER. You can find them at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CYCENE LIMITED
Company Number:07569091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary11 March 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary18 March 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 April 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director11 March 2020Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director08 February 2017Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary31 August 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary21 December 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary11 November 2019Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 April 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director19 April 2016Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 April 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director19 April 2016Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 April 2011Active
23, Calder Drive, Snaith, Goole, United Kingdom, DN14 9TD

Director05 April 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director19 April 2016Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director11 November 2019Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director18 March 2011Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 April 2011Active

People with Significant Control

Cycene Investments Limited
Notified on:05 January 2018
Status:Active
Country of residence:United Kingdom
Address:Omega Boulevard, Capitol Park, Doncaster, United Kingdom, DN8 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Sydney Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Omega Boulevard, Capitol Park, Doncaster, United Kingdom, DN8 5TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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