Cycene Limited

07569091

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OMEGA BOULEVARD CAPITOL PARK, DONCASTER, DN8 5TX

Incorporated 18/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

31090

Manufacture of other furniture

Officers

Mr James John Robert Murray

director · Since 08/02/2017

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

David James Hendry

secretary · Since 11/03/2020

Mr David James Hendry

director · Since 11/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Cycene Investments Limited

75–100% shares

75–100% votes

Appoint directors

Omega Boulevard, Capitol Park, Doncaster, DN8 5TX

Reg: 10774148 · Companies House · Limited By Shares

Notified 05/01/2018

Former PSCs

Sir Robert Sydney Murray

Ceased 05/01/2018

Charges2 outstanding

Charge

outstanding

MURRAY INVESTMENTS LIMITED

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 21/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 08/04/2011Satisfied 05/12/2023