CYCLOGENIX LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CYCLOGENIX LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CYCLOGENIX LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: SC328529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYCLOGENIX LIMITED - ABERDEEN

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

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-07-30 CURRENT
SIMON PETER ROBINS Sep 1944 British Director 2007-07-31 CURRENT
MR DUNCAN PATRICK MCGREGOR Sep 1966 British Director 2007-07-31 CURRENT
STRONACHS Corporate Secretary 2007-12-19 UNTIL 2008-07-30 RESIGNED
DR ELIZABETH-ANN SIMPSON RATTRAY Jan 1966 British Director 2009-08-17 UNTIL 2015-08-01 RESIGNED
CHRISTOPHER DOUGLAS PRICE Mar 1950 British Director 2009-06-11 UNTIL 2011-08-20 RESIGNED
SIMON PETER ROBINS Sep 1944 British Secretary 2007-07-31 UNTIL 2007-12-19 RESIGNED
WILLIAM HENRY ELDRIDGE Jan 1969 British Director 2009-08-17 UNTIL 2022-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Patrick Mcgregor 2016-08-01 9/1966 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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NESTECH LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
OSTEORX LIMITED KINCARDINESHIRE Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
TMRI LIMITED GLASGOW Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
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ISATIS LIMITED EDINBURGH Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ELASMOGEN LIMITED FORESTERHILL Active SMALL 72110 - Research and experimental development on biotechnology
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FOOD HUB (NES) LTD ABERDEEN Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CYCLOGENIX_LIMITED - Accounts 2023-08-12 31-12-2022 £13,846 Cash £98,588 equity
CYCLOGENIX_LIMITED - Accounts 2022-09-21 31-12-2021 £13,997 Cash £-50,715 equity
CYCLOGENIX_LIMITED - Accounts 2021-09-30 31-12-2020 £3,077 Cash £-41,864 equity
Cyclogenix Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £13 Cash
Cyclogenix Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £50,547 equity
Cyclogenix Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-43,264 equity
Cyclogenix Limited - Period Ending 2016-12-31 2017-08-17 31-12-2016 £88,461 Cash £84,053 equity
Cyclogenix Limited - Period Ending 2015-12-31 2016-09-15 31-12-2015 £20,927 Cash £-150,748 equity
Cyclogenix Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £-282,944 equity

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