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CYCLE PHARMACEUTICALS LTD

Company number 07933058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 TM01 Termination of appointment of Stephen Gerard Mccue as a director on 3 October 2024
27 Aug 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
20 Sep 2022 TM01 Termination of appointment of Denise Mary Moody as a director on 9 June 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
22 Dec 2021 TM01 Termination of appointment of Antonio Benedetti as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr James Alexander Harrison as a director on 21 December 2021
29 Sep 2021 TM01 Termination of appointment of William John Robinson as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Duncan Charles Mcnaught Moore as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Ross George Reason as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of James Alexander Harrison as a director on 29 September 2021
29 Sep 2021 AP01 Appointment of Ms Sarah Jean Gowing as a director on 29 September 2021
29 Sep 2021 AP01 Appointment of Ms Denise Mary Moody as a director on 29 September 2021
29 Sep 2021 AP01 Appointment of Mr Stephen Mccue as a director on 29 September 2021
08 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 PSC05 Change of details for Cycle Group Holdings Limited as a person with significant control on 10 May 2021
12 May 2021 AD01 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 12 May 2021
01 Apr 2021 TM01 Termination of appointment of Allen Lefkowitz as a director on 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 SH08 Change of share class name or designation