This company is commonly known as Cyclacel Limited. The company was founded 27 years ago and was given the registration number 03237549. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | CYCLACEL LIMITED |
|---|---|---|
| Company Number | : | 03237549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, London Wall Place, London, England, EC2Y 5AU | Secretary | 01 January 2002 | Active |
| 2, London Wall Place, London, England, EC2Y 5AU | Director | 01 January 2002 | Active |
| 2, London Wall Place, London, England, EC2Y 5AU | Director | 12 August 1997 | Active |
| East Hazon Hazon, Acklington, Morpeth, NE65 9AT | Secretary | 12 February 1998 | Active |
| Gilletts Farm Oast, Water Lane, Smarden, TN27 8QB | Secretary | 23 November 2000 | Active |
| 24 Northaw Road West, Northaw, Potters Bar, EN6 4NR | Secretary | 10 September 1996 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 13 August 1996 | Active |
| Penberth, St Buryan, Penzance, TR19 6HJ | Director | 18 July 2002 | Active |
| 62a Hornton Street, London, W8 4NU | Director | 21 March 2001 | Active |
| 23 Holland Park, London, W11 3TD | Director | 20 March 2003 | Active |
| 23 Holland Park, London, W11 3TD | Director | 10 September 1996 | Active |
| 5 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER | Director | 06 May 1999 | Active |
| 9 Staunton Road, Headington, Oxford, OX3 7TJ | Director | 09 September 1996 | Active |
| 5 Kingstown Street, London, NW1 8JP | Director | 17 July 2003 | Active |
| 45 St Stephens Avenue, London, W12 8JB | Director | 10 September 1996 | Active |
| East Garnet House, Caup Road, London, SW19 4UW | Director | 19 May 1997 | Active |
| 51 North Road, Whittlesford, Cambridge, CB2 4NZ | Director | 31 January 2001 | Active |
| 26 Manor Road, Hemingford Grey, Huntingdon, PE28 9BX | Director | 19 May 1997 | Active |
| Magicwell House, Balmullo, St Andrews, KY16 0AN | Director | 10 September 1996 | Active |
| Balmerino House, Balmerino, Newport On Tay, DD6 8RN | Director | 13 August 1999 | Active |
| 99 Kingsdown Parade, Bristol, BS6 5UJ | Director | 01 February 2002 | Active |
| 36 Paidmyre Crescent, Newton Mearns, Glasgow, G77 5AQ | Director | 10 September 1996 | Active |
| Gilletts Farm Oast, Water Lane, Smarden, TN27 8QB | Director | 01 July 2000 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 13 August 1996 | Active |
| Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD | Director | 19 May 1997 | Active |
| 6 Timber Trail, Rye, New York, Ny 10580, Usa, | Director | 07 June 2001 | Active |
| 1 Clarendon Drive, Perth Road, Dundee, DD2 1JU | Director | 07 September 1998 | Active |
| 121 Pine Street, Philadelphia, Usa, | Director | 20 May 2004 | Active |
| 3 Gunter Grove, London, SW10 0UN | Nominee Director | 13 August 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person secretary company with change date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type full. | Download |
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