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Cycle Pharmaceuticals Ltd

07933058

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Broers Building, 21 Jj Thomson Ave, Cambridge, CB3 0FA
Incorporated 02/02/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr James Alexander Harrison

director · Since 21/12/2021

CEO

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Duncan Kennedy

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Ms Andrea Curti Reiner

director · Since 13/11/2025

GENERAL COUNSEL

BRITISH,AMERICAN · ENGLAND · Age 52

Also on 2 other boards

James Alexander Harrison

director · Since 21/12/2021

British · England · Age 52

Duncan Kennedy

director · Since 15/01/2025

British · England · Age 51

Andrea Curti Reiner

director · Since 13/11/2025

British,American · England · Age 52

Former

Allen Lefkowitz

director · Resigned 31/03/2021

James Alexander Harrison

director · Resigned 29/09/2021

William John Robinson

director · Resigned 29/09/2021

Duncan Charles Mcnaught Moore

director · Resigned 29/09/2021

Ross George Reason

director · Resigned 29/09/2021

Antonio Benedetti

director · Resigned 21/12/2021

Denise Mary Moody

director · Resigned 09/06/2022

Stephen Gerard Mccue

director · Resigned 03/10/2024

Sarah Jean Gowing

director · Resigned 13/11/2025

Persons with Significant Control

Cycle Group Holdings Limited

75–100% shares
75–100% votes

The Broers Building, J J Thomson Avenue, Cambridge, CB3 0FA

Reg: 12708790 · Companies House · Private Limited Company

Notified 29/09/2020

Former PSCs

Mr James Alexander Harrison

Ceased 29/09/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2025Registered 15/05/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/03/2025Registered 04/04/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/10/2020Registered 14/10/2020Satisfied 08/04/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/10/2020Registered 14/10/2020Satisfied 08/04/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/10/2020Registered 14/10/2020Satisfied 08/04/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Broers Building
2026-07-17

THE BROERS BUILDING

post townCambridge
2026-07-17

CAMBRIDGE