Cyclogenix Limited

Company Name	Cyclogenix Limited
Company Status	Active
Company Number	SC328529
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Simon Peter Robins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Bucklerburn Wynd Aberdeen AB14 0XR Scotland

Director Name	Mr Duncan Patrick McGregor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	William Henry Eldridge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(2 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	18 Wilbraham Road Fulbourn Cambridge CB21 5GT

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	30 July 2008(1 year after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Simon Peter Robins
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Bucklerburn Wynd Aberdeen AB14 0XR Scotland

Director Name	Christopher Douglas Price
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2011)
Role	Businessman
Correspondence Address	5 Heritage Street Riverhills Qld 4074

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2015)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	The Seatties Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 December 2007(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	cyclogenix.co.uk

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

600 at £1	Duncan Patrick Mcgregor 63.16% Ordinary
50 at £1	William Henry Eldridge 5.26% Ordinary
100 at £1	Simon Peter Robins 10.53% Ordinary
100 at £1	Trustee Of Imbcom Asset Trust 10.53% Ordinary
100 at £1	University Court Of The University Of Aberdeen 10.53% Ordinary

Financials

Year	2014
Net Worth	-£282,944
Current Liabilities	£539,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 March 2013	Delivered on: 21 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
18 July 2023	Termination of appointment of William Henry Eldridge as a director on 1 May 2022 (1 page)
12 January 2023	Director's details changed for Simon Peter Robins on 1 December 2022 (2 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
8 July 2020	Director's details changed for Mr Duncan Patrick Mcgregor on 1 June 2020 (2 pages)
8 July 2020	Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on 1 June 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
8 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Withdrawal of a person with significant control statement on 8 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Notification of Duncan Patrick Mcgregor as a person with significant control on 1 August 2016 (2 pages)
8 August 2017	Notification of Duncan Patrick Mcgregor as a person with significant control on 1 August 2016 (2 pages)
8 August 2017	Withdrawal of a person with significant control statement on 8 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 1 August 2015 (1 page)
21 August 2015	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 1 August 2015 (1 page)
21 August 2015	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 1 August 2015 (1 page)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 950 (8 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 950 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 950 (8 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 950 (8 pages)
22 July 2014	Director's details changed for William Henry Eldridge on 1 April 2014 (2 pages)
22 July 2014	Director's details changed for William Henry Eldridge on 1 April 2014 (2 pages)
22 July 2014	Director's details changed for William Henry Eldridge on 1 April 2014 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 950 (8 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 950 (8 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Termination of appointment of Christopher Price as a director (1 page)
9 August 2012	Termination of appointment of Christopher Price as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 950 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 950 (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
10 September 2009	Director appointed christopher douglas price (2 pages)
10 September 2009	Director appointed elizabeth ann rattray (3 pages)
10 September 2009	Director appointed elizabeth ann rattray (3 pages)
10 September 2009	Director appointed william henry eldridge (2 pages)
10 September 2009	Director appointed christopher douglas price (2 pages)
10 September 2009	Director appointed william henry eldridge (2 pages)
9 September 2009	Director's change of particulars / duncan mcgregor / 01/04/2009 (1 page)
9 September 2009	Director's change of particulars / duncan mcgregor / 01/04/2009 (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2009	Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2009	Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
12 August 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB (1 page)
5 August 2008	Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB (1 page)
5 August 2008	Appointment terminated secretary stronachs (1 page)
5 August 2008	Appointment terminated secretary stronachs (1 page)
28 December 2007	New secretary appointed (3 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (3 pages)
28 December 2007	Secretary resigned (1 page)
31 July 2007	Incorporation (13 pages)
31 July 2007	Incorporation (13 pages)

Cyclogenix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland