Company Information for

CYCLACEL LIMITED

2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

03237549

Private Limited Company

Active

About Cyclacel Ltd

CYCLACEL LIMITED was founded on 1996-08-13 and has its registered office in London. The organisation's status is listed as "Active". Cyclacel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYCLACEL LIMITED
Legal Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in E1W
Contact details
Telephone
01382206062

Filing Information

Company Number03237549
Date formed1996-08-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/08/2015
Filing return next due10/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 16:24:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Mcbarron Company Secretary FINANCE DIRECTOR 2002-01-01 UNITED KINGDOM
Paul Mcbarron Director FINANCE DIRECTOR 2002-01-01 UNITED KINGDOM
Spiro George Rombotis Director PHARMA EXECUTIVE 1997-08-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Middlecott Banham Director 2002-07-18 2004-06-30
Christopher Thomas Evans Director 2003-03-20 2004-06-30
Daniel Julian Green Director 2003-07-17 2004-06-30
Robert Charles Jackson Director 2001-01-31 2004-06-30
David Philip Lane Director 1996-09-10 2004-06-30
John Gordon Mcvie Director 2002-02-01 2004-06-30
Parag Saxena Director 2001-06-07 2004-06-30
David Charles U'prichard Director 2004-05-20 2004-06-30
Howard John Marriage Director 1999-08-13 2004-05-25
William Duncan Paterson Stewart Director 1998-09-07 2004-05-25
Jane Fisken Director 1999-05-06 2003-07-17
Peter Stephen Keen Director 1997-05-19 2003-03-20
James Davidson Director 2001-03-21 2002-01-31
Hugh Richard Iliff Perrott Company Secretary 2000-11-23 2001-12-31
Mark Henry Richmond Director 1997-05-19 2001-06-05
Christopher Thomas Evans Director 1996-09-10 2001-05-21
Hugh Richard Iliff Perrott Director 2000-07-01 2001-03-21
Bradley Richard Hoy Company Secretary 1998-02-12 2000-11-23
Susan Elizabeth Foden Director 1996-09-09 2000-06-02
Elizabeth Holt Director 1997-05-19 1999-05-06
Roderick Iain Wallace Company Secretary 1996-09-10 1998-02-12
Fergus John Baillie Neil Director 1996-09-10 1997-05-06
Mitre Secretaries Limited Nominated Secretary 1996-08-13 1996-09-10
David Griston Director 1996-09-10 1996-09-10
Barbara Reeves Nominated Director 1996-08-13 1996-09-10
Robert John Windmill Nominated Director 1996-08-13 1996-09-10
No directorships for current directors found at other companies