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 Number | 13046935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 253 GRAY'S INN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1X 8QT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)