CYCLOGENIX LIMITED
CYCLOGENIX LIMITED is an active private limited company, incorporated on 31 July 2007. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CYCLOGENIX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC328529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
CYCLOGENIX LIMITED
Directors
(The company's officers)
MR DUNCAN PATRICK MCGREGOR
(~57 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 31/07/2007
SIMON PETER ROBINS
(~79 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2007
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 30/07/2008
Shareholders
(Persons of Significant Control)
Mr Duncan Patrick Mcgregor
(~57 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/08/2016
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYCLOGENIX LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of CYCLOGENIX LIMITED at local scale
Map of CYCLOGENIX LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)