CYLOGENE UK LIMITED

CYLOGENE UK LIMITED is an active private limited company, incorporated on 27 November 2020. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CYLOGENE UK LIMITED has two previous names, the most recent of which was CYRATEK UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13046935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1253 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8QT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 25/03/2021 onwards:
CYLOGENE UK LIMITED
From 16/03/2021 to 25/03/2021:
CYRATEK UK LIMITED
Prior to 16/03/2021:
ENBIOTECH LIMITED

Directors

(The company's officers)
MR PIERO THEODORE SOTERIOU
(~70 year old British national)
253 GRAY'S INN ROAD, LONDON, WC1X 8QT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/11/2020

Shareholders

(Persons of Significant Control)
Mr Piero Theodore Soteriou
(~70 year old British national)
253, Gray's Inn Road, London, WC1X 8QT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/11/2020

Connections

(Shared officers)
FOLDAFILE LIMITED
  • MR PIERO THEODORE SOTERIOU
FOLDAFILE.COM LIMITED
  • MR PIERO THEODORE SOTERIOU
  • MR PIERO THEODORE SOTERIOU
ISOPHENE LTD
  • MR PIERO THEODORE SOTERIOU
  • MR PIERO THEODORE SOTERIOU
THE THEOSOPHICAL SOCIETY IN ENGLAND AND WALES
  • MR PIERO THEODORE SOTERIOU
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)

CYLOGENE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8QT.

Map of CYLOGENE UK LIMITED at local scale
Map of CYLOGENE UK LIMITED at local scale
Map of CYLOGENE UK LIMITED at district scale
Map of CYLOGENE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8QT

Other companies with registered offices in WC1X 8QT:

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)