Company Information for

CYBIN UK LTD

50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,

Company Registration Number

09420724

Private Limited Company

Active

About Cybin Uk Ltd

CYBIN UK LTD was founded on 2015-02-04 and has its registered office in London. The organisation's status is listed as "Active". Cybin Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYBIN UK LTD
Legal Registered Office
50 FEATHERSTONE STREET
LONDON
EC1Y 8RT
Previous Names
SMALL PHARMA LTD
16/12/2023

Filing Information

Company Number09420724
Date formed2015-02-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due31/12/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:56:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ralph Stephen Harris Director COMPANY DIRECTOR 2015-11-01 ENGLAND
Peter David Rands Director DIRECTOR 2015-02-04 UNITED KINGDOM
Christopher John Torrance Director SCIENTIST 2017-02-22 UNITED KINGDOM
George Tziras Director BANKER 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amit Shiyaji Khutti Director 2015-09-01 2017-03-10
James Maxwell Rennie Director 2016-05-01 2017-03-10

Related Directorships for Ralph Stephen Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriella Bodnar MIRAX UNITED LTDDirector 2017-11-09 CURRENT 2017-11-09 Active
Ralph Stephen Harris DOMAINEX LIMITEDDirector 2014-02-10 CURRENT 2001-12-10 Active
Ralph Stephen Harris STEVE HARRIS ASSOCIATES LIMITEDDirector 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
Ralph Stephen Harris ANDERSEN PIQUET LIMITEDDirector 2011-11-11 CURRENT 1995-01-30 Active
Ralph Stephen Harris AQUAPHARM BIO-DISCOVERY LTD.Director 2009-03-03 CURRENT 2000-04-11 Dissolved 2017-02-03

Related Directorships for Peter David Rands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Rands PATENT CLARITY LTDDirector 2010-11-22 CURRENT 2010-11-22 Dissolved 2016-01-12

Related Directorships for Christopher John Torrance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Torrance NEOPHORE LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Christopher John Torrance EXONATE LIMITEDDirector 2015-09-28 CURRENT 2013-12-05 Active
Christopher John Torrance PHOREMOST LIMITEDDirector 2014-04-01 CURRENT 2014-04-01 Active
Christopher John Torrance SENECTUS THERAPEUTICS LIMITEDDirector 2009-03-17 CURRENT 2008-05-22 Active - Proposal to Strike off