CYCLACEL LIMITED - Research and experimental development on biotechnology - A business based in ENGLAND registered with Companies House

Company Overview

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


Telephone	01382206062

Filing Information

Company Number		03237549
Company ID Number		03237549
Date formed		1996-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB878093869

Last Datalog update:	2023-09-05 17:24:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLACEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIA ACCOUNTANCY LTD SM PINNER LIMITED

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Companies with same name CYCLACEL LIMITED

The following companies were found which have the same name as CYCLACEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CYCLACEL PHARMACEUTICALS INC	Delaware	Unknown
	CYCLACEL PHARMACEUTICALS INCORPORATED	New Jersey	Unknown

Company Officers of CYCLACEL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MCBARRON	Company Secretary	2002-01-01
PAUL MCBARRON	Director	2002-01-01
SPIRO GEORGE ROMBOTIS	Director	1997-08-12

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-31		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-08-23		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-07-05		SECRETARY'S DETAILS CHNAGED FOR PAUL MCBARRON on 2022-07-05
2022-07-05		Director's details changed for Spiro George Rombotis on 2022-07-05
2022-07-05		Director's details changed for Paul Mcbarron on 2022-07-05
2022-07-05	CH01	Director's details changed for Spiro George Rombotis on 2022-07-05
2022-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL MCBARRON on 2022-07-05
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	CH01	Director's details changed for Spiro George Rombotis on 2018-04-06
2018-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 19837.045
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 19837.045
2015-08-24	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 19837.045
2014-10-02	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-02-06	AUD	AUDITOR'S RESIGNATION
2013-09-10	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/12 FROM 6-8 Underwood Street London N1 7JQ
2012-09-07	AR01	13/08/12 ANNUAL RETURN FULL LIST
2011-09-24	AR01	13/08/11 ANNUAL RETURN FULL LIST
2010-09-10	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	Director's details changed for Spiro George Rombotis on 2010-08-13
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCBARRON / 13/08/2010
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22	AR01	13/08/09 FULL LIST
2008-09-16	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-02	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-13	363s	RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS
2005-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05	288b	DIRECTOR RESIGNED
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	363(288)	DIRECTOR RESIGNED
2004-09-27	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	169	£ IC 25243/18704 30/06/04 £ SR 6539639@.001=6539
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	88(2)R	AD 30/06/04--------- £ SI 1@.001 £ IC 25243/25243
2004-07-20	88(2)R	AD 30/06/04--------- £ SI 86076@.001=86 £ IC 18790/18876
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-09	288b	DIRECTOR RESIGNED
2004-06-01	88(2)R	AD 22/04/04--------- £ SI 46875@.001=46 £ IC 25197/25243
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: C/O KLEGAL 1-2 DORSET RISE LONDON EC2Y 8EN
2004-05-28	288b	DIRECTOR RESIGNED
2004-03-09	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04	88(2)R	AD 15/01/04--------- £ SI 1162068@.0001=116 £ IC 25081/25197
2004-01-14	88(2)R	AD 19/11/03-20/11/03 £ SI 4088427@.001=4088 £ IC 20993/25081
2004-01-14	88(2)R	AD 19/11/03-20/11/03 £ SI 12666580@.001=12666 £ IC 8327/20993
2003-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10	123	NC INC ALREADY ADJUSTED 19/11/03
2003-12-10	RES14	CAP PREF C D SHARES 19/11/03
2003-12-10	RES12	VARYING SHARE RIGHTS AND NAMES
2003-12-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-10	RES04	£ NC 10530/33800 19/11/
2003-12-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-24	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-08-30	288a	NEW DIRECTOR APPOINTED
2003-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-30	288b	DIRECTOR RESIGNED
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 12 SAINT JAMES'S SQUARE LONDON SW1Y 4RB
2003-05-08	88(2)R	AD 01/04/03--------- £ SI 15957@.01=159 £ IC 8310/8469
2003-04-24	288b	DIRECTOR RESIGNED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-11-05	363s	RETURN MADE UP TO 13/08/02; CHANGE OF MEMBERS
2002-10-11	288b	DIRECTOR RESIGNED
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04	288b	DIRECTOR RESIGNED
2002-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-01-29	288b	SECRETARY RESIGNED
2001-12-31	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to CYCLACEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CYCLACEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-08-31	Satisfied	KLEINWORT BENSON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)
FLOATING CHARGE	1998-11-12	Satisfied	MERLIN GENERAL PARTNER LIMITED
INSTRUMENT OF CHARGE	1998-09-01	Outstanding	TAY EURO FUND LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLACEL LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CYCLACEL LIMITED

CYCLACEL LIMITED has registered 10 patents

GB2392156 , GB2346616 , GB2459779 , GB2378180 , GB2392155 , GB2340121 , GB2375534 , GB2369823 , GB2358864 , GB2361236 ,

Domain Names

We could not find the registrant information for the domain

CYCLACEL LIMITED owns 1 domain names.

cyclacel.com

Trademarks

Trademark applications by CYCLACEL LIMITED

CYCLACEL LIMITED is the Original Applicant for the trademark SAPREK ™ (WIPO1224565) through the WIPO on the 2014-09-30: Pharmaceutical preparations and biopharmaceuticals for the treatment of cancer.
Préparations pharmaceutiques et biopharmaceutiques pour le traitement du cancer.
Preparaciones farmacéuticas y biofarmacéuticas para el tratamiento del cáncer.
CYCLACEL LIMITED is the Owner at publication for the trademark SAPREK ™ (86187306) through the USPTO on the 2014-02-07: Pharmaceutical preparations and biopharmaceuticals for the treatment of cancer
CYCLACEL LIMITED is the Original registrant for the trademark SAPADUR ™ (79141745) through the USPTO on the 2013-10-31: Pharmaceutical preparations and biopharmaceuticals for the treatment of cancer
CYCLACEL LIMITED is the Original registrant for the trademark KAMIROS ™ (78523861) through the USPTO on the 2004-11-29: Pharmaceutical preparations for the treatment of cancer, inflammation and diseases of abnormal proliferation; biopharmaceutical preparations for the treatment of cancer, inflammation and diseases of abnormal proliferation; Biological and chemical preparations and reagents for medical or veterinary use

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	AMURA LIMITED	2007-01-25	Outstanding

We have found 1 mortgage charges which are owed to CYCLACEL LIMITED

Income

Government Income

We have not found government income sources for CYCLACEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CYCLACEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYCLACEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CYCLACEL LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	29359090
2018-05-00	29359090
2014-12-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2014-09-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-02-01	30021098	Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2012-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

CYCLACEL LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 3,427,178

Category	Award Date	Award/Grant
'First-In-Human' directed pre-clinical development of anti-cancer agent CYC140 : Feasibility Study	2013-12-01	£ 2,264,482
'First-In-Man' directed pre-clinical development of an anti-cancer agent - CYC065 : Feasibility Study	2013-01-01	£ 1,162,696

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded CYCLACEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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