TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cycle Group Holdings Limited
Adresse
The Broers Building
J J Thomson Avenue
Cambridge
CB3 0FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12708790 Show on Companies House
Statut de Société actif
Fondé30 juin 2020
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Harrison, James Alexander Status: Active Notified: 30/06/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bruna, Alejandra Cambridge, England Status: Active Notified: 01/04/2021 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Buckeridge, David James Cambridge, England Status: Active Notified: 09/09/2020 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cates, Antony George Cambridge, England Status: Active Notified: 24/09/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gowing, Sarah Jean Cambridge, England Status: Active Notified: 01/08/2021 Role: Secretary
    Harrison, James Alexander Cambridge, England Status: Active Notified: 30/06/2020 Date of Birth: 02/1974 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Moore, Duncan Charles Mcnaught Cambridge, England Status: Active Notified: 07/07/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reason, Ross George Cambridge, England Status: Active Notified: 07/07/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, William John Cambridge, England Status: Active Notified: 07/07/2020 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bruna, Alejandra, Dr Cambridge, England Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag Cycle Pharmaceuticals LTD Status: Active Notified: 29/09/2020 Companies House Number: 07933058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Cycle Pharmaceuticals Limited Status: Active Notified: 29/09/2020 Companies House Number: 07933058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Varsity Pharmaceuticals Limited Status: Active Notified: 29/09/2020 Companies House Number: 12686034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •