Cyclacel Limited

Company Name	Cyclacel Limited
Directors	Spiro George Rombotis and Paul McBarron
Company Status	Active
Company Number	03237549
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Previous Names	Intercede 1190 Limited and Ecdysis Limited

Business Activity

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

Directors

Director Name	Spiro George Rombotis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Greek
Status	Current
Appointed	12 August 1997(12 months after company formation)
Appointment Duration	26 years, 8 months
Role	Pharma Executive
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Paul McBarron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(5 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Secretary Name	Paul McBarron
Nationality	British
Status	Current
Appointed	01 January 2002(5 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2000)
Role	Manageing Director
Country of Residence	United Kingdom
Correspondence Address	9 Staunton Road Headington Oxford OX3 7TJ

Director Name	David Griston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 September 1996)
Role	Solicitor
Correspondence Address	45 St Stephens Avenue London W12 8JB

Director Name	Mr Fergus John Baillie Neil
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 May 1997)
Role	Industrial Liaison
Country of Residence	Scotland
Correspondence Address	36 Paidmyre Crescent Newton Mearns Glasgow Lanarkshire G77 5AQ Scotland

Director Name	Mr David Philip Lane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2004)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Magicwell House Balmullo St Andrews Fife KY16 0AN Scotland

Director Name	Prof Sir Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	23 Holland Park London W11 3TD

Director Name	Prof Sir Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	23 Holland Park London W11 3TD

Secretary Name	Roderick Iain Wallace
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1998)
Role	Accountant
Correspondence Address	24 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NR

Director Name	Sir Mark Henry Richmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Flat 16 St Andrews Mansions Dorset Street London W1H 3FD

Director Name	Elizabeth Holt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	East Garnet House Caup Road London SW19 4UW

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Secretary Name	Mr Bradley Richard Hoy
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2000)
Role	Financial Control
Country of Residence	United Kingdom
Correspondence Address	East Hazon Hazon Acklington Morpeth Northumberland NE65 9AT

Director Name	Sir William Duncan Paterson Stewart
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	1 Clarendon Drive Perth Road Dundee DD2 1JU Scotland

Director Name	Dr Jane Fisken
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2003)
Role	Banking
Correspondence Address	5 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Dr Howard John Marriage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 May 2004)
Role	Biotechnologist
Country of Residence	United Kingdom
Correspondence Address	Balmerino House Balmerino Newport On Tay Fife DD6 8RN Scotland

Director Name	Hugh Richard Iliff Perrott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2001)
Role	Consultant
Correspondence Address	Gilletts Farm Oast Water Lane Smarden Kent TN27 8QB

Secretary Name	Hugh Richard Iliff Perrott
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Gilletts Farm Oast Water Lane Smarden Kent TN27 8QB

Director Name	Dr Robert Charles Jackson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2004)
Role	Pharmacentical Research Dir
Country of Residence	United Kingdom
Correspondence Address	51 North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

Director Name	James Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	62a Hornton Street London W8 4NU

Director Name	Parag Saxena
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2001(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Timber Trail Rye New York Ny 10580 United States

Director Name	Prof John Gordon McVie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	99 Kingsdown Parade Bristol BS6 5UJ

Director Name	Sir John Michael Middlecott Banham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2004)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Penberth St Buryan Penzance Cornwall TR19 6HJ

Director Name	Daniel Julian Green
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kingstown Street London NW1 8JP

Director Name	Dr David Charles U'Prichard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American,British
Status	Resigned
Appointed	20 May 2004(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2004)
Role	Consultant
Country of Residence	United States
Correspondence Address	121 Pine Street Philadelphia Pa 19106 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	cyclacel.com
Email address	[email protected]
Telephone	01382 206062
Telephone region	Dundee

Location

Registered Address	2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18m at £0.001	Cyclacel Pharmaceuticals Inc. 90.57% Ordinary Preferred D
1.9m at £0.001	Cyclacel Pharmaceuticals Inc. 9.43% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£88,076,539
Cash	£3,646,275
Current Liabilities	£4,670,487

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

31 August 2000	Delivered on: 1 September 2000 Satisfied on: 27 June 2001 Persons entitled: Kleinwort Benson Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents in whatsoever manner. Particulars: All the assets property goodwill and undertaking of the company pursuant to the terms of the deed. See the mortgage charge document for full details. Fully Satisfied
12 November 1998	Delivered on: 19 November 1998 Satisfied on: 28 May 1999 Persons entitled: Merlin General Partner Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the property assets and undertaking of the company whatsoever both present and future including without limitation any goodwill and any unpaid share capital of the company (the secured property"). Fully Satisfied
20 August 1998	Delivered on: 1 September 1998 Persons entitled: Tay Euro Fund Limited Classification: Instrument of charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and agreement of even date. Particulars: All the company's property and undertaking including uncalled capital but excepting all intellectual property rights. Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (28 pages)
3 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from 2 London Wall Place, London London Wall Place London EC2Y 5AU England to 2 London Wall Place London EC2Y 5AU on 21 February 2020 (1 page)
21 February 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place, London London Wall Place London EC2Y 5AU on 21 February 2020 (1 page)
28 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (28 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (31 pages)
16 April 2018	Director's details changed for Spiro George Rombotis on 6 April 2018 (2 pages)
16 April 2018	Satisfaction of charge 1 in full (1 page)
25 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (29 pages)
2 June 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 19,837.045 (6 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 19,837.045 (6 pages)
18 August 2015	Full accounts made up to 31 December 2014 (28 pages)
18 August 2015	Full accounts made up to 31 December 2014 (28 pages)
3 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 February 2015 (1 page)
2 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 19,837.045 (6 pages)
2 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 19,837.045 (6 pages)
28 April 2014	Accounts made up to 31 December 2013 (29 pages)
28 April 2014	Accounts made up to 31 December 2013 (29 pages)
6 February 2014	Auditor's resignation (2 pages)
6 February 2014	Auditor's resignation (2 pages)
11 October 2013	Accounts made up to 31 December 2012 (30 pages)
11 October 2013	Accounts made up to 31 December 2012 (30 pages)
10 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 19,837.045 (6 pages)
10 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 19,837.045 (6 pages)
6 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 6 December 2012 (1 page)
11 September 2012	Accounts made up to 31 December 2011 (30 pages)
11 September 2012	Accounts made up to 31 December 2011 (30 pages)
7 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts made up to 31 December 2010 (28 pages)
4 October 2011	Accounts made up to 31 December 2010 (28 pages)
24 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
24 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts made up to 31 December 2009 (26 pages)
15 September 2010	Accounts made up to 31 December 2009 (26 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Spiro George Rombotis on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Spiro George Rombotis on 13 August 2010 (2 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Paul Mcbarron on 13 August 2010 (2 pages)
9 September 2010	Director's details changed for Paul Mcbarron on 13 August 2010 (2 pages)
2 November 2009	Accounts made up to 31 December 2008 (25 pages)
2 November 2009	Accounts made up to 31 December 2008 (25 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
16 September 2008	Return made up to 13/08/08; full list of members (19 pages)
16 September 2008	Return made up to 13/08/08; full list of members (19 pages)
9 July 2008	Accounts made up to 31 December 2007 (25 pages)
9 July 2008	Accounts made up to 31 December 2007 (25 pages)
10 October 2007	Accounts made up to 31 December 2006 (30 pages)
10 October 2007	Accounts made up to 31 December 2006 (30 pages)
2 October 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Accounts made up to 31 December 2005 (27 pages)
23 January 2007	Accounts made up to 31 December 2005 (27 pages)
15 September 2006	Return made up to 13/08/06; full list of members (8 pages)
15 September 2006	Return made up to 13/08/06; full list of members (8 pages)
13 September 2005	Accounts made up to 31 December 2004 (24 pages)
13 September 2005	Return made up to 13/08/05; no change of members (7 pages)
13 September 2005	Return made up to 13/08/05; no change of members (7 pages)
13 September 2005	Accounts made up to 31 December 2004 (24 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
4 October 2004	Accounts made up to 31 December 2003 (39 pages)
4 October 2004	Accounts made up to 31 December 2003 (39 pages)
27 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned (16 pages)
27 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned (16 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected] Â£ ic 25243/25243 (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected] Â£ ic 25243/25243 (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Â£ ic 25243/18704 30/06/04 Â£ sr [email protected]=6539 (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected]=86 Â£ ic 18790/18876 (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Â£ ic 25243/18704 30/06/04 Â£ sr [email protected]=6539 (1 page)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected]=86 Â£ ic 18790/18876 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
1 June 2004	Ad 22/04/04--------- Â£ si [email protected]=46 Â£ ic 25197/25243 (2 pages)
1 June 2004	Ad 22/04/04--------- Â£ si [email protected]=46 Â£ ic 25197/25243 (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: c/o klegal 1-2 dorset rise london EC2Y 8EN (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: c/o klegal 1-2 dorset rise london EC2Y 8EN (1 page)
9 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 March 2004	Accounts made up to 31 March 2003 (32 pages)
2 March 2004	Accounts made up to 31 March 2003 (32 pages)
4 February 2004	Ad 15/01/04--------- Â£ si [email protected]=116 Â£ ic 25081/25197 (3 pages)
4 February 2004	Ad 15/01/04--------- Â£ si [email protected]=116 Â£ ic 25081/25197 (3 pages)
14 January 2004	Ad 19/11/03-20/11/03 Â£ si [email protected]=12666 Â£ ic 8327/20993 (5 pages)
14 January 2004	Ad 19/11/03-20/11/03 Â£ si [email protected]=4088 Â£ ic 20993/25081 (5 pages)
14 January 2004	Ad 19/11/03-20/11/03 Â£ si [email protected]=4088 Â£ ic 20993/25081 (5 pages)
14 January 2004	Ad 19/11/03-20/11/03 Â£ si [email protected]=12666 Â£ ic 8327/20993 (5 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (1 page)
24 October 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
24 October 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 12 saint james's square london SW1Y 4RB (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 12 saint james's square london SW1Y 4RB (1 page)
8 May 2003	Ad 01/04/03--------- Â£ si [email protected]=159 Â£ ic 8310/8469 (2 pages)
8 May 2003	Ad 01/04/03--------- Â£ si [email protected]=159 Â£ ic 8310/8469 (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
5 November 2002	Return made up to 13/08/02; change of members (11 pages)
5 November 2002	Return made up to 13/08/02; change of members (11 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 September 2002	Ad 10/05/02--------- Â£ si [email protected]=200 Â£ ic 8292/8492 (2 pages)
8 September 2002	Ad 10/05/02--------- Â£ si [email protected]=200 Â£ ic 8292/8492 (2 pages)
5 September 2002	Accounts made up to 31 March 2002 (22 pages)
5 September 2002	Accounts made up to 31 March 2002 (22 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
31 December 2001	Statement of affairs (27 pages)
31 December 2001	Ad 07/06/01-21/12/01 Â£ si [email protected] (2 pages)
31 December 2001	Statement of affairs (27 pages)
31 December 2001	Ad 07/06/01-21/12/01 Â£ si [email protected] (2 pages)
10 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
10 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
3 September 2001	Accounts made up to 31 March 2001 (20 pages)
3 September 2001	Accounts made up to 31 March 2001 (20 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 August 2001	Nc inc already adjusted 06/06/01 (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 August 2001	Ad 06/06/01-07/06/01 Â£ si [email protected]=4554 Â£ ic 3671/8225 (4 pages)
8 August 2001	Ad 06/06/01-07/06/01 Â£ si [email protected]=4554 Â£ ic 3671/8225 (4 pages)
8 August 2001	Nc inc already adjusted 06/06/01 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 December 2000	Accounts made up to 31 March 2000 (22 pages)
18 December 2000	Accounts made up to 31 March 2000 (22 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
11 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/09/00 (14 pages)
11 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/09/00 (14 pages)
1 September 2000	Particulars of mortgage/charge (9 pages)
1 September 2000	Particulars of mortgage/charge (9 pages)
30 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 2000	Registered office changed on 27/03/00 from: marquis 67/68 jermyn street london SW1Y 6NY (1 page)
27 March 2000	Registered office changed on 27/03/00 from: marquis 67/68 jermyn street london SW1Y 6NY (1 page)
28 January 2000	Accounts made up to 31 March 1999 (19 pages)
28 January 2000	Accounts made up to 31 March 1999 (19 pages)
5 October 1999	Â£ nc 3500/4300 12/08/99 (1 page)
5 October 1999	Â£ nc 3500/4300 12/08/99 (1 page)
13 September 1999	Return made up to 13/08/99; full list of members (8 pages)
13 September 1999	Return made up to 13/08/99; full list of members (8 pages)
1 September 1999	Ad 12/08/99--------- Â£ si [email protected]=210 Â£ ic 2820/3030 (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si [email protected]=210 Â£ ic 3030/3240 (2 pages)
1 September 1999	Ad 16/08/99--------- Â£ si [email protected]=210 Â£ ic 3240/3450 (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si [email protected]=210 Â£ ic 3030/3240 (2 pages)
1 September 1999	Ad 16/08/99--------- Â£ si [email protected]=210 Â£ ic 3240/3450 (2 pages)
1 September 1999	Ad 12/08/99--------- Â£ si [email protected]=210 Â£ ic 2820/3030 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
16 June 1999	Accounts made up to 31 March 1998 (16 pages)
16 June 1999	Accounts made up to 31 March 1998 (16 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Nc inc already adjusted 06/05/99 (1 page)
13 May 1999	Nc inc already adjusted 06/05/99 (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=91 Â£ ic 1650/1741 (2 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=1079 Â£ ic 1741/2820 (3 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=1079 Â£ ic 1741/2820 (3 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=91 Â£ ic 1650/1741 (2 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
22 September 1998	Return made up to 13/08/98; full list of members (7 pages)
22 September 1998	Return made up to 13/08/98; full list of members (7 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Return made up to 13/08/97; full list of members (7 pages)
8 April 1998	Return made up to 13/08/97; full list of members (7 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
19 January 1998	Accounts made up to 31 March 1997 (14 pages)
19 January 1998	Accounts made up to 31 March 1997 (14 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
14 August 1997	Â£ nc 1750/2050 09/07/97 (1 page)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Â£ nc 1750/2050 09/07/97 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
29 June 1997	Ad 19/05/97--------- Â£ si [email protected] (2 pages)
29 June 1997	Ad 19/05/97--------- Â£ si [email protected] (2 pages)
29 June 1997	Statement of affairs (8 pages)
29 June 1997	Statement of affairs (8 pages)
24 June 1997	Ad 19/05/97--------- Â£ si [email protected]=40 Â£ ic 1585/1625 (2 pages)
24 June 1997	Ad 19/05/97--------- Â£ si [email protected]=40 Â£ ic 1585/1625 (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
8 June 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
8 June 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
28 May 1997	Â£ nc 1000/1750 19/05/97 (1 page)
28 May 1997	Ad 19/05/97--------- Â£ si [email protected]=625 Â£ ic 960/1585 (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (25 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Ad 19/05/97--------- Â£ si [email protected]=625 Â£ ic 960/1585 (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Â£ nc 1000/1750 19/05/97 (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (25 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 March 1997	Registered office changed on 04/03/97 from: cambridge house 6-10 cambridge terrace regents park london SW1 4JL (1 page)
4 March 1997	Registered office changed on 04/03/97 from: cambridge house 6-10 cambridge terrace regents park london SW1 4JL (1 page)
24 October 1996	Company name changed ecdysis LIMITED\certificate issued on 25/10/96 (2 pages)
24 October 1996	Company name changed ecdysis LIMITED\certificate issued on 25/10/96 (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
6 October 1996	Memorandum and Articles of Association (35 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Ad 10/09/96--------- Â£ si [email protected]=959 Â£ ic 1/960 (2 pages)
6 October 1996	Â£ nc 100/1000 10/09/96 (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	S-div 10/09/96 (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Memorandum and Articles of Association (35 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	S-div 10/09/96 (1 page)
6 October 1996	Registered office changed on 06/10/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 October 1996	Ad 10/09/96--------- Â£ si [email protected]=959 Â£ ic 1/960 (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Â£ nc 100/1000 10/09/96 (1 page)
10 September 1996	Company name changed intercede 1190 LIMITED\certificate issued on 10/09/96 (2 pages)
10 September 1996	Company name changed intercede 1190 LIMITED\certificate issued on 10/09/96 (2 pages)
13 August 1996	Incorporation (37 pages)
13 August 1996	Incorporation (37 pages)

Cyclacel Limited

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