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Home > England & Wales Companies > CYCLE PHARMACEUTICALS LTD
Company Information for

CYCLE PHARMACEUTICALS LTD

THE BROERS BUILDING, J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA,
Company Registration Number
07933058
Private Limited Company
Active

Company Overview

About Cycle Pharmaceuticals Ltd
CYCLE PHARMACEUTICALS LTD was founded on 2012-02-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cycle Pharmaceuticals 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
CYCLE PHARMACEUTICALS LTD
 
Legal Registered Office
THE BROERS BUILDING
J J THOMSON AVENUE
CAMBRIDGE
CB3 0FA
Other companies in CB5
 
Filing Information
Company Number 07933058
Company ID Number 07933058
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB131322761  GB420243940  
Last Datalog update: 2025-02-06 00:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLE PHARMACEUTICALS LTD
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Companies with same name CYCLE PHARMACEUTICALS LTD
The following companies were found which have the same name as CYCLE PHARMACEUTICALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYCLE PHARMACEUTICALS (EUROPE) LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2019-03-21

Company Officers of CYCLE PHARMACEUTICALS LTD

Current Directors
Officer Role Date Appointed
ANTONIO BENEDETTI
Director 2016-01-25
JAMES ALEXANDER HARRISON
Director 2012-02-02
ALLEN LEFKOWITZ
Director 2013-11-01
DUNCAN CHARLES MCNAUGHT MOORE
Director 2014-06-27
WILLIAM JOHN ROBINSON
Director 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HARRISON INTRACT PHARMA LIMITED Director 2015-11-25 CURRENT 2015-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2025-01-15DIRECTOR APPOINTED MR DUNCAN KENNEDY
2024-10-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD MCCUE
2024-08-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MARY MOODY
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON
2021-12-22DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ANTONIO BENEDETTI
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ANTONIO BENEDETTI
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BENEDETTI
2021-12-22AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HARRISON
2021-09-29AP01DIRECTOR APPOINTED MR STEPHEN MCCUE
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22PSC05Change of details for Cycle Group Holdings Limited as a person with significant control on 2021-05-10
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Bailey Grundy Barrett Building Little St.Mary's Lane Cambridge Cambridgeshire CB2 1RR England
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN LEFKOWITZ
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15SH08Change of share class name or designation
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079330580003
2020-10-08PSC02Notification of Cycle Group Holdings Limited as a person with significant control on 2020-09-29
2020-10-08PSC07CESSATION OF JAMES ALEXANDER HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23AP01DIRECTOR APPOINTED MR ROSS GEORGE REASON
2020-05-07RP04CS01Second filing of Confirmation Statement dated 02/02/2020
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-18SH0101/10/18 STATEMENT OF CAPITAL GBP 930055
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 896827
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 9 Portugal Place Cambridge CB5 8AF England
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 844780
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBINSON / 25/01/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HARRISON / 25/01/2016
2016-01-26AP01DIRECTOR APPOINTED MR ANTONIO BENEDETTI
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 844780
2015-10-15SH0108/09/15 STATEMENT OF CAPITAL GBP 844780
2015-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Bishop Bateman Court Thompsons Lane Cambridge CB5 8AQ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 760748
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-20ANNOTATIONClarification
2014-10-20RP04
2014-07-29AP01DIRECTOR APPOINTED DR DUNCAN CHARLES MCNAUGHT MOORE
2014-07-28SH0127/06/14 STATEMENT OF CAPITAL GBP 4706530.37
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-11RES01ADOPT ARTICLES 11/07/14
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-05-02SH0118/04/14 STATEMENT OF CAPITAL GBP 527414
2014-03-31SH0110/02/14 STATEMENT OF CAPITAL GBP 1260
2014-02-03AR0102/02/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HARRISON / 16/08/2013
2014-01-31AP01DIRECTOR APPOINTED MR WILLIAM JOHN ROBINSON
2014-01-31SH0124/05/13 STATEMENT OF CAPITAL GBP 1254
2014-01-29AP01DIRECTOR APPOINTED MR ALLEN LEFKOWITZ
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM HILL HOUSE 2 HERON SQUARE RICHMOND SURREY TW9 1EP ENGLAND
2013-04-23AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-02-04AR0102/02/13 FULL LIST
2012-12-06RP04SECOND FILING FOR FORM SH01
2012-12-06ANNOTATIONClarification
2012-11-29SH0127/11/12 STATEMENT OF CAPITAL GBP 1000
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CYCLE PHARMACEUTICALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYCLE PHARMACEUTICALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYCLE PHARMACEUTICALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLE PHARMACEUTICALS LTD

Intangible Assets
Patents
We have not found any records of CYCLE PHARMACEUTICALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYCLE PHARMACEUTICALS LTD
Trademarks
We have not found any records of CYCLE PHARMACEUTICALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYCLE PHARMACEUTICALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CYCLE PHARMACEUTICALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYCLE PHARMACEUTICALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYCLE PHARMACEUTICALS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-10-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-10-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-09-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-08-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-07-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-06-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-06-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-03-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-03-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-03-0129163990Aromatic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. benzoic acid, its salts and esters, benzoyl peroxide, benzoyl chloride, binapacryl [ISO], phenylacetic acid, its salts and esters, and inorganic or organic compounds of mercury whether or not chemically defined)
2015-03-0029163990Aromatic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. benzoic acid, its salts and esters, benzoyl peroxide, benzoyl chloride, binapacryl [ISO], phenylacetic acid, its salts and esters, and inorganic or organic compounds of mercury whether or not chemically defined)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYCLE PHARMACEUTICALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYCLE PHARMACEUTICALS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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