Cyclogenix Limited. net worth, address, company information. Free

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Cyclogenix Limited (number SC328529) is a private limited company started on 2007-07-31 in United Kingdom. The business was registered at 28 Albyn Place, Aberdeen AB10 1YL. Cyclogenix Limited operates Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Cyclogenix Limited
Number	SC328529
Date of Incorporation:	Tuesday 31st July 2007
End of financial year:	31 December
Address:	28 Albyn Place, Aberdeen, AB10 1YL
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 2 directors that can be found in this particular enterprise, we can name: Duncan M. (in the company from 31 July 2007), Simon R. (appointment date: 31 July 2007). The Companies House reports 1 person of significant control - Duncan M., the single individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	202,013	246,637	209,477	428,176	370,870	233,454	151,249	140,758	166,929	136,901
Total Assets Less Current Liabilities	-	-	-	-	-	-	-32,063	-41,864	-50,715	98,588
Fixed Assets	13,523	10,060	5,300	-	-	-	-	-	-	-
Number Shares Allotted	950	950	950	-	-	-	-	-	-	-
Shareholder Funds	-302,256	-282,944	-150,748	-	-	-	-	-	-	-
Tangible Fixed Assets	13,523	10,060	5,300	-	-	-	-	-	-	-

People with significant control

Duncan M.

1 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Sun, 1st May 2022 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Dec 2022 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 31st Jul 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 1st Jun 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 31st Jul 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 31st Jul 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on Tue, 17th Oct 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 17th Oct 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 31st Jul 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(TM01) Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 21st, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 17th Aug 2015: 950.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 950.00 GBP capital
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (8 pages)
(TM01) Thu, 9th Aug 2012 - the day director's appointment was terminated filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 25th Jun 2010: 950.00 GBP filed on: 7th, July 2010 \| capital	Free Download (4 pages)
(363a) Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, September 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, June 2009 \| resolution	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(288a) On Tue, 12th Aug 2008 Secretary appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 5th Aug 2008 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB filed on: 5th, August 2008 \| address	Free Download (1 page)
(288a) On Fri, 28th Dec 2007 New secretary appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
(288b) On Fri, 28th Dec 2007 Secretary resigned filed on: 28th, December 2007 \| officers	Free Download (1 page)
(288a) On Fri, 28th Dec 2007 New secretary appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
(288b) On Fri, 28th Dec 2007 Secretary resigned filed on: 28th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (13 pages)

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