Cyclacel Nominees Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Paul McBarron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(4 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Hallowhill St Andrews Fife KY16 8SF Scotland

Secretary Name	Paul McBarron
Nationality	British
Status	Closed
Appointed	20 April 2004(4 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Hallowhill St Andrews Fife KY16 8SF Scotland

Director Name	Spiro George Rombotis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	25 May 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 24 November 2009)
Role	Pharma Executive
Country of Residence	United Kingdom
Correspondence Address	2 Waterford House 100 Kensington Park Road London W11 2PJ

Director Name	Dr Howard John Marriage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 days after company formation)
Appointment Duration	1 month (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	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

11 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Return made up to 16/04/08; no change of members (10 pages)
4 December 2008	Return made up to 16/04/07; no change of members (10 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 16/04/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2005	Director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 9 cheapside london EC2V 6AD (1 page)
28 May 2004	Director resigned (1 page)
23 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2004	Company name changed alnery no. 2429 LIMITED\certificate issued on 20/04/04 (2 pages)
16 April 2004	Incorporation (17 pages)

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