CL

CYCLACEL LIMITED

Liquidation

Company number 03237549

Slough · Incorporated 13 August 1996

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Research and experimental development on biotechnology · SIC 72110

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INTERCEDE 1190 LIMITED · 13 August 1996 – 10 September 1996

ECDYSIS LIMITED · 10 September 1996 – 25 October 1996

Previous registered addresses

Montague Place Quayside Chatham Maritime Kent ME4 4QU · until 22 August 2025

2 London Wall Place London EC2Y 5AU England · until 30 January 2025

2 London Wall Place, London London Wall Place London EC2Y 5AU England · until 21 February 2020

New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ · until 21 February 2020

411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW · until 3 February 2015

6-8 Underwood Street London N1 7JQ · until 6 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
8 August 2024
Next due
22 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MCBARRON, Paul
Secretary
1 January 2002
MP
MCBARRON, Paul
Director
1 January 2002
RS
ROMBOTIS, Spiro George
Director
12 August 1997
UD
U'PRICHARD, David Charles, Dr
Director · Resigned
20 May 2004
GD
GREEN, Daniel Julian
Director · Resigned
17 July 2003
EC
EVANS, Christopher Thomas, Professor Sir
Director · Resigned
20 March 2003
BJ
BANHAM, John Michael Middlecott, Sir
Director · Resigned
18 July 2002
MJ
MCVIE, John Gordon, Professor
Director · Resigned
1 February 2002
SP
SAXENA, Parag
Director · Resigned
7 June 2001
DJ
DAVIDSON, James
Director · Resigned
21 March 2001
JR
JACKSON, Robert Charles, Doctor
Director · Resigned
31 January 2001
PH
PERROTT, Hugh Richard Iliff
Secretary · Resigned
23 November 2000
PH
PERROTT, Hugh Richard Iliff
Director · Resigned
1 July 2000
MH
MARRIAGE, Howard John, Dr
Director · Resigned
13 August 1999
FJ
FISKEN, Jane, Dr
Director · Resigned
6 May 1999
SW
STEWART, William Duncan Paterson, Sir
Director · Resigned
7 September 1998
HB
HOY, Bradley Richard
Secretary · Resigned
12 February 1998
HE
HOLT, Elizabeth
Director · Resigned
19 May 1997
KP
KEEN, Peter Stephen
Director · Resigned
19 May 1997
RM
RICHMOND, Mark Henry, Sir
Director · Resigned
19 May 1997
WR
WALLACE, Roderick Iain
Secretary · Resigned
10 September 1996
EC
EVANS, Christopher Thomas, Professor Sir
Director · Resigned
10 September 1996
GD
GRISTON, David
Director · Resigned
10 September 1996
LD
LANE, David Philip
Director · Resigned
10 September 1996
NF
NEIL, Fergus John Baillie
Director · Resigned
10 September 1996
FS
FODEN, Susan Elizabeth, Dr
Director · Resigned
9 September 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1996
RB
REEVES, Barbara
Nominee Director · Resigned
13 August 1996
WR
WINDMILL, Robert John
Nominee Director · Resigned
13 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Secretary Company With Change Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Made Up Date
Accounts
28 April 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Accounts With Made Up Date
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Accounts With Made Up Date
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Made Up Date
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2011 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Made Up Date
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Made Up Date
Accounts
23 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
5 October 2004 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Address
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Accounts
9 March 2004 View
Accounts With Made Up Date
Accounts
2 March 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Address
16 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
5 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
8 September 2002 View
Accounts With Made Up Date
Accounts
5 September 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
29 January 2002 View
Statement Of Affairs
Miscellaneous
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Made Up Date
Accounts
3 September 2001 View
Legacy
Capital
8 August 2001 View
Legacy
Capital
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Officers
1 August 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
11 July 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Accounts With Made Up Date
Accounts
18 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Mortgage
1 September 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Legacy
Address
27 March 2000 View
Accounts With Made Up Date
Accounts
28 January 2000 View
Legacy
Capital
5 October 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Officers
23 August 1999 View
Accounts With Made Up Date
Accounts
16 June 1999 View
Legacy
Mortgage
28 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Officers
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Legacy
Mortgage
19 November 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Mortgage
1 September 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Accounts With Made Up Date
Accounts
19 January 1998 View
Legacy
Officers
26 August 1997 View
Resolution
Resolution
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Capital
14 August 1997 View
Legacy
Officers
14 July 1997 View
Statement Of Affairs
Miscellaneous
29 June 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Accounts
8 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Capital
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Capital
28 May 1997 View
Legacy
Address
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
24 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
13 October 1996 View
Memorandum Articles
Incorporation
6 October 1996 View
Legacy
Capital
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Address
6 October 1996 View
Legacy
Capital
6 October 1996 View
Legacy
Capital
6 October 1996 View
Certificate Change Of Name Company
Change Of Name
10 September 1996 View
Incorporation Company
Incorporation
13 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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