CYCLACEL LIMITED - LONDON


Company Profile Company Filings

Overview

CYCLACEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYCLACEL LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237549. The accounts status is FULL and accounts are next due on 30/09/2024.

CYCLACEL LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MCBARRON May 1960 British Secretary 2002-01-01 CURRENT
PAUL MCBARRON May 1960 British Director 2002-01-01 CURRENT
SPIRO GEORGE ROMBOTIS Jul 1958 Greek Director 1997-08-12 CURRENT
MR FERGUS JOHN BAILLIE NEIL Jul 1947 British Director 1996-09-10 UNTIL 1997-05-06 RESIGNED
MR BRADLEY RICHARD HOY Nov 1962 British Secretary 1998-02-12 UNTIL 2000-11-23 RESIGNED
HUGH RICHARD ILIFF PERROTT Jul 1947 British Secretary 2000-11-23 UNTIL 2001-12-31 RESIGNED
RODERICK IAIN WALLACE Dec 1945 British Secretary 1996-09-10 UNTIL 1998-02-12 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1996-08-13 UNTIL 1996-09-10 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1996-08-13 UNTIL 1996-09-10 RESIGNED
DAVID GRISTON Dec 1968 British Director 1996-09-10 UNTIL 1996-09-10 RESIGNED
PROFESSOR SIR DAVID PHILIP LANE Jul 1952 British Director 1996-09-10 UNTIL 2004-06-30 RESIGNED
DR DAVID CHARLES U'PRICHARD May 1948 American,British Director 2004-05-20 UNTIL 2004-06-30 RESIGNED
SIR WILLIAM DUNCAN PATERSON STEWART Jun 1935 British Director 1998-09-07 UNTIL 2004-05-25 RESIGNED
PARAG SAXENA Apr 1955 Indian Director 2001-06-07 UNTIL 2004-06-30 RESIGNED
SIR MARK HENRY RICHMOND Feb 1931 British Director 1997-05-19 UNTIL 2001-06-05 RESIGNED
HUGH RICHARD ILIFF PERROTT Jul 1947 British Director 2000-07-01 UNTIL 2001-03-21 RESIGNED
JAMES DAVIDSON Feb 1943 British Director 2001-03-21 UNTIL 2002-01-31 RESIGNED
PROFESSOR JOHN GORDON MCVIE Jan 1945 British Director 2002-02-01 UNTIL 2004-06-30 RESIGNED
DR HOWARD JOHN MARRIAGE Aug 1957 British Director 1999-08-13 UNTIL 2004-05-25 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1997-05-19 UNTIL 2003-03-20 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2002-07-18 UNTIL 2004-06-30 RESIGNED
DOCTOR ROBERT CHARLES JACKSON Jun 1943 British Director 2001-01-31 UNTIL 2004-06-30 RESIGNED
ELIZABETH HOLT Jan 1959 British Director 1997-05-19 UNTIL 1999-05-06 RESIGNED
DANIEL JULIAN GREEN Jan 1958 British Director 2003-07-17 UNTIL 2004-06-30 RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 1996-09-09 UNTIL 2000-06-02 RESIGNED
DR JANE FISKEN Sep 1964 British Director 1999-05-06 UNTIL 2003-07-17 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1996-09-10 UNTIL 2001-05-21 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2003-03-20 UNTIL 2004-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-09-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Cyclacel_Limited - Accounts 2023-09-01 31-12-2022 £504,080 Cash £-183,351,848 equity
Cyclacel_Limited - Accounts 2022-08-24 31-12-2021 £646,861 Cash £-149,952,440 equity
Cyclacel_Limited - Accounts 2021-04-23 31-12-2020 £1,058,734 Cash £-136,392,961 equity
Cyclacel_Limited - Accounts 2020-11-24 31-12-2019 £517,548 Cash £-135,547,708 equity

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