CYCLADEX LTD - LONDON
| Company Profile | Company Filings |
Overview
CYCLADEX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYCLADEX LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYCLADEX LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYCLADEX LTD - LONDON
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals production
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
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2018-10-25 | CURRENT | ||
| HARTONO WIJAYA | Mar 1981 | Australian | Director | 2023-01-07 | CURRENT |
| PROFESSOR ADRIAN JOSEPH BOYCE | Jan 1958 | British | Director | 2020-02-23 | CURRENT |
| ROGER BRUCE PETTMAN | Aug 1955 | British | Director | 2018-10-25 | CURRENT |
| MICHAEL LEFENFELD | May 1980 | American | Director | 2022-07-11 UNTIL 2023-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roger Bruce Pettman | 2018-10-25 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |