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Cycle Group Holdings Limited
12708790
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE BROERS BUILDING, CAMBRIDGE, CB3 0FA
Incorporated 30/06/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
On track
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
Mr James Alexander Harrison
director · Since 30/06/2020
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Mr Duncan Charles Mcnaught Moore
director · Since 07/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 5 other boards
Mr William John Robinson
director · Since 07/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 1 other board
Andrea Curti Reiner
secretary · Since 13/11/2025
Persons with Significant Control
Mr James Alexander Harrison
50–75% shares
50–75% votes
Appoint directors
British · England · Age 52
The Broers Building, 21 Jj Thomson Ave, Cambridge, CB3 0FA
Notified 30/06/2020
Charges1 outstanding
Charge
satisfied
BARCLAYS BANK PLC ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/03/2025Registered 04/04/2025Satisfied 21/06/2025
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