Cycene Limited
07569091
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 08/02/2017
DIRECTOR
BRITISH · JERSEY · Age 35
Also on 48 other boards
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 11/03/2020
secretary · Since 11/03/2020
Former
director · Resigned 02/06/2014
director · Resigned 15/12/2016
director · Resigned 02/06/2017
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
secretary · Resigned 31/08/2018
secretary · Resigned 11/11/2019
director · Resigned 11/03/2020
secretary · Resigned 11/03/2020
director · Resigned 03/03/2025
corporate secretary · Resigned 30/06/2025
Persons with Significant Control
Cycene Investments Limited
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
MURRAY INVESTMENTS LIMITED
MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
OMEGA BOULEVARD CAPITOL PARK
DONCASTER