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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rombotis, Spiro George
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcbarron, Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
    Mcbarron, Paul
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jackson, Robert Charles, Doctor
    Pharmacentical Research Dir born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Perrott, Hugh Richard Iliff
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-03-21
    OF - Director → CIF 0
    Perrott, Hugh Richard Iliff
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    U'prichard, David Charles, Dr
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Keen, Peter Stephen
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Davidson, James
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Wallace, Roderick Iain
    Accountant
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 7
    Hoy, Bradley Richard
    Financial Control
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 8
    Richmond, Mark Henry, Sir
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-06-05
    OF - Director → CIF 0
  • 9
    Holt, Elizabeth
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Neil, Fergus John Baillie
    Industrial Liaison born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Banham, John Michael Middlecott, Sir
    Company Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Fisken, Jane, Dr
    Banking born in September 1964
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 14
    Green, Daniel Julian
    Fund Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Evans, Christopher Thomas, Professor Sir
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2001-05-21
    OF - Director → CIF 0
    icon of calendar 2003-03-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Marriage, Howard John, Dr
    Biotechnologist born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2004-05-25
    OF - Director → CIF 0
  • 17
    Lane, David Philip
    University Professor born in July 1952
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Stewart, William Duncan Paterson, Sir
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2004-05-25
    OF - Director → CIF 0
  • 19
    Mcvie, John Gordon, Professor
    Director General born in January 1945
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Foden, Susan Elizabeth, Dr
    Manageing Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Griston, David
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1996-09-10
    OF - Director → CIF 0
  • 22
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 23
    Saxena, Parag
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-08-13 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYCLACEL LIMITED

Previous names
INTERCEDE 1190 LIMITED - 1996-09-10
ECDYSIS LIMITED - 1996-10-25
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Distribution Costs
-15,100,317 GBP2023-01-01 ~ 2023-12-31
-16,636,826 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,523,489 GBP2023-01-01 ~ 2023-12-31
-1,812,990 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,935,419 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,534,627 GBP2023-01-01 ~ 2023-12-31
-37,881,458 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,170,605 GBP2023-01-01 ~ 2023-12-31
-34,041,990 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,258 GBP2023-12-31
26,827 GBP2022-12-31
Debtors
4,428,067 GBP2023-12-31
7,145,845 GBP2022-12-31
Cash at bank and in hand
607,848 GBP2023-12-31
504,080 GBP2022-12-31
Current Assets
5,035,915 GBP2023-12-31
7,649,925 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,667,627 GBP2022-12-31
Net Current Assets/Liabilities
-865,116 GBP2023-12-31
1,982,298 GBP2022-12-31
Total Assets Less Current Liabilities
-859,858 GBP2023-12-31
2,009,125 GBP2022-12-31
Net Assets/Liabilities
-198,813,049 GBP2023-12-31
-183,351,848 GBP2022-12-31
Equity
Called up share capital
19,837 GBP2023-12-31
19,837 GBP2022-12-31
19,837 GBP2021-12-31
Share premium
65,714,501 GBP2023-12-31
65,714,501 GBP2022-12-31
65,714,501 GBP2021-12-31
Revaluation reserve
4,003,571 GBP2023-12-31
4,003,571 GBP2022-12-31
4,003,571 GBP2021-12-31
Capital redemption reserve
6,540 GBP2023-12-31
6,540 GBP2022-12-31
6,540 GBP2021-12-31
Retained earnings (accumulated losses)
-268,557,498 GBP2023-12-31
-253,096,297 GBP2022-12-31
-219,696,889 GBP2021-12-31
Equity
-198,813,049 GBP2023-12-31
-183,351,848 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,170,605 GBP2023-01-01 ~ 2023-12-31
-34,041,990 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,730 GBP2023-01-01 ~ 2023-12-31
8,315 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
2,803,247 GBP2023-01-01 ~ 2023-12-31
3,171,680 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,049 GBP2023-01-01 ~ 2023-12-31
101,830 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,179,139 GBP2023-01-01 ~ 2023-12-31
3,313,798 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
308,554 GBP2023-01-01 ~ 2023-12-31
396,232 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,391 GBP2023-12-31
110,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,133 GBP2023-12-31
84,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,258 GBP2023-12-31
26,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
26,631 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,447,203 GBP2023-12-31
3,858,048 GBP2022-12-31
Other Debtors
Current
1,828,234 GBP2023-12-31
2,772,120 GBP2022-12-31
Prepayments/Accrued Income
Current
152,630 GBP2023-12-31
489,046 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,428,067 GBP2023-12-31
Current, Amounts falling due within one year
7,145,845 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,507,296 GBP2023-12-31
2,012,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,737 GBP2023-12-31
39,409 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,338,998 GBP2023-12-31
3,608,310 GBP2022-12-31
Creditors
Current
5,901,031 GBP2023-12-31
5,667,627 GBP2022-12-31
Bank Borrowings
50,990,844 GBP2023-12-31
42,388,727 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
197,953,191 GBP2023-12-31
185,360,973 GBP2022-12-31
  • CYCLACEL LIMITED
    Info
    INTERCEDE 1190 LIMITED - 1996-09-10
    ECDYSIS LIMITED - 1996-09-10
    Registered number 03237549
    icon of addressMontague Place, Quayside, Chatham Maritime, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.