HomeCompanies in LiquidationCyclacel Limited

Is Cyclacel Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Cyclacel Limited (company number 03237549) entered creditors' voluntary liquidation on 24 January 2025, by its creditors. Carrie James of null was appointed as liquidator.

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Cyclacel Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03237549
Previously known as
  • Ecdysis Limited, Sep 1996 to Oct 1996
  • Intercede 1190 Limited, Aug 1996 to Sep 1996
Incorporated13 August 1996 (30 years old)
Registered officeHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Nature of business (SIC)72110: Research and experimental development on biotechnology
Date entered creditors' voluntary liquidation24 January 2025
LiquidatorCarrie James, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Cyclacel Limited is a UK limited company based in Slough, incorporated in 1996 and 29 years old when the liquidator was appointed. Its registered activity is research and experimental development on biotechnology (SIC 72110). There have been 29 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed. 3 charges have been registered against the company, all of which are recorded as satisfied.

Directors

29 people have been appointed as directors of Cyclacel Limited.

DirectorStatusResigned
Spiro George RombotisActive
Paul McBarronActive
Paul McBarronActive
David Philip LaneResigned30 Jun 2004
Robert Charles JacksonResigned30 Jun 2004
Parag SaxenaResigned30 Jun 2004
23 former directors · resigned 1996 to 2004
John Gordon McVieResigned30 Jun 2004
John Michael Middlecott Banham+ 2 othersResigned30 Jun 2004
Christopher Thomas EvansResigned30 Jun 2004
Daniel Julian GreenResigned30 Jun 2004
David Charles U'Prichard+ 1 otherResigned30 Jun 2004
William Duncan Paterson StewartResigned25 May 2004
Howard John MarriageResigned25 May 2004
Jane FiskenResigned17 Jul 2003
Peter Stephen KeenResigned20 Mar 2003
James DavidsonResigned31 Jan 2002
Hugh Richard Iliff PerrottResigned31 Dec 2001
Mark Henry RichmondResigned5 Jun 2001
Christopher Thomas EvansResigned21 May 2001
Hugh Richard Iliff PerrottResigned21 Mar 2001
Bradley Richard Hoy+ 1 otherResigned23 Nov 2000
Susan Elizabeth FodenResigned2 Jun 2000
Elizabeth HoltResigned6 May 1999
Roderick Iain WallaceResigned12 Feb 1998
Fergus John Baillie NeilResigned6 May 1997
Robert John Windmill+ 1 otherResigned10 Sep 1996
Barbara Reeves+ 1 otherResigned10 Sep 1996
Mitre Secretaries Limited+ 12 othersResigned10 Sep 1996
David GristonResigned10 Sep 1996

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
SatisfiedKleinwort Benson Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined)
Debenture · Created 31 Aug 2000 · Satisfied 27 Jun 2001
SatisfiedMerlin General Partner Limited
Floating charge · Created 12 Nov 1998 · Satisfied 28 May 1999
SatisfiedTay Euro Fund Limited
Instrument of charge · Created 20 Aug 1998 · Satisfied 16 Apr 2018

What happened

EventDateType
Liquidators' statement of receipts and payments31 March 2026LIQ03
Registered office address changed22 August 2025AD01
Registered office address changed30 January 2025AD01
Statement of affairs30 January 2025LIQ02
Appointment of a voluntary liquidator30 January 2025600
185 earlier events · 1996 to 2025
Resolutions30 January 2025RESOLUTIONS
Creditors' voluntary liquidationStatus24 January 2025
Full accounts made up22 August 2024AA
Confirmation statement made with no updates21 August 2024CS01
Full accounts made up31 August 2023AA
Confirmation statement made with no updates16 August 2023CS01
Full accounts made up23 August 2022AA
Confirmation statement made with no updates18 August 2022CS01
Director's details changed5 July 2022CH01
Director's details changed5 July 2022CH01
Secretary's details changed5 July 2022CH03
Confirmation statement made with no updates13 August 2021CS01
Full accounts made up22 April 2021AA
Full accounts made up23 November 2020AA
Confirmation statement made with no updates3 September 2020CS01
Registered office address changed21 February 2020AD01
Registered office address changed21 February 2020AD01
Confirmation statement made with no updates28 August 2019CS01
Full accounts made up20 May 2019AA
Confirmation statement made with no updates15 August 2018CS01
Full accounts made up25 July 2018AA
Director's details changed16 April 2018CH01
Satisfaction of charge in full16 April 2018MR04
Confirmation statement made with no updates25 September 2017CS01
Full accounts made up2 June 2017AA
Confirmation statement made with updates3 October 2016CS01
Full accounts made up3 October 2016AA
Annual return made up with full list of shareholders24 August 2015AR01
Full accounts made up18 August 2015AA
Registered office address changed3 February 2015AD01
Annual return made up with full list of shareholders2 October 2014AR01
Accounts made up28 April 2014AA
Auditor's resignation6 February 2014AUD
Accounts made up11 October 2013AA
Annual return made up with full list of shareholders10 September 2013AR01
Registered office address changed6 December 2012AD01
Accounts made up11 September 2012AA
Annual return made up with full list of shareholders7 September 2012AR01
Accounts made up4 October 2011AA
Annual return made up with full list of shareholders24 September 2011AR01
Accounts made up15 September 2010AA
Annual return made up with full list of shareholders10 September 2010AR01
Director's details changed10 September 2010CH01
Director's details changed9 September 2010CH01
Accounts made up2 November 2009AA
Annual return made up with full list of shareholders22 October 2009AR01
Legacy16 September 2008363a
Accounts made up9 July 2008AA
Accounts made up10 October 2007AA
Legacy2 October 2007363s
Accounts made up23 January 2007AA
Legacy15 September 2006363s
Accounts made up13 September 2005AA
Legacy13 September 2005363s
Legacy5 October 2004288b
Accounts made up4 October 2004AA
Legacy27 September 2004363s
Legacy20 July 200488(2)R
Legacy20 July 2004169
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 2004288b
Legacy20 July 200488(2)R
Legacy29 June 2004288a
Legacy9 June 2004288b
Legacy1 June 200488(2)R
Legacy28 May 2004287
Legacy28 May 2004288b
Legacy9 March 2004225
Accounts made up2 March 2004AA
Legacy4 February 200488(2)R
Legacy14 January 200488(2)R
Legacy14 January 200488(2)R
Legacy10 December 2003123
Resolutions10 December 2003RESOLUTIONS
Resolutions10 December 2003RESOLUTIONS
Resolutions10 December 2003RESOLUTIONS
Resolutions10 December 2003RESOLUTIONS
Resolutions10 December 2003RESOLUTIONS
Resolutions10 December 2003RESOLUTIONS
Legacy24 October 2003363s
Legacy30 August 2003288c
Legacy30 August 2003288b
Legacy30 August 2003288a
Legacy16 May 2003287
Legacy8 May 200388(2)R
Legacy24 April 2003288b
Legacy23 April 2003288a
Legacy6 November 2002288a
Legacy5 November 2002363s
Legacy11 October 2002288b
Legacy8 September 200288(2)R
Accounts made up5 September 2002AA
Legacy4 March 2002288b
Legacy4 March 2002288a
Legacy4 March 2002288a
Legacy29 January 2002288b
Statement of affairs31 December 2001SA
Legacy31 December 200188(2)R
Legacy10 October 2001363s
Legacy28 September 2001288a
Accounts made up3 September 2001AA
Legacy8 August 200188(2)R
Legacy8 August 2001123
Resolutions8 August 2001RESOLUTIONS
Resolutions8 August 2001RESOLUTIONS
Legacy1 August 2001288a
Resolutions11 July 2001RESOLUTIONS
Resolutions11 July 2001RESOLUTIONS
Legacy27 June 2001403a
Legacy4 June 2001288b
Legacy6 April 2001288b
Legacy6 April 2001288a
Resolutions19 January 2001RESOLUTIONS
Resolutions19 January 2001RESOLUTIONS
Accounts made up18 December 2000AA
Legacy4 December 2000288a
Legacy13 September 2000288a
Legacy11 September 2000363s
Legacy1 September 2000395
Resolutions30 August 2000RESOLUTIONS
Resolutions30 August 2000RESOLUTIONS
Resolutions30 August 2000RESOLUTIONS
Legacy27 March 2000287
Accounts made up28 January 2000AA
Legacy5 October 1999123
Legacy13 September 1999363s
Legacy1 September 199988(2)R
Legacy1 September 199988(2)R
Legacy1 September 199988(2)R
Legacy23 August 1999288a
Accounts made up16 June 1999AA
Legacy28 May 1999403a
Legacy13 May 1999123
Legacy13 May 199988(2)R
Legacy13 May 199988(2)R
Legacy13 May 1999288a
Resolutions13 May 1999RESOLUTIONS
Resolutions13 May 1999RESOLUTIONS
Legacy19 November 1998395
Legacy30 September 1998288a
Legacy22 September 1998363s
Legacy1 September 1998395
Legacy8 April 1998363s
Legacy26 February 1998288a
Legacy26 February 1998288b
Accounts made up19 January 1998AA
Legacy26 August 1997288a
Resolutions14 August 1997RESOLUTIONS
Resolutions14 August 1997RESOLUTIONS
Legacy14 August 1997123
Legacy14 July 1997288a
Statement of affairs29 June 1997SA
Legacy29 June 199788(2)O
Legacy24 June 199788(2)P
Legacy11 June 1997288a
Legacy8 June 1997225
Legacy28 May 1997288b
Legacy28 May 1997288a
Legacy28 May 199788(2)R
Resolutions28 May 1997RESOLUTIONS
Resolutions28 May 1997RESOLUTIONS
Legacy28 May 1997123
Legacy4 March 1997287
Certificate of change of name24 October 1996CERTNM
Legacy22 October 1996288a
Legacy14 October 1996288a
Legacy14 October 1996288a
Legacy13 October 1996288b
Memorandum and Articles of Association6 October 1996MEM/ARTS
Legacy6 October 1996122
Legacy6 October 1996288b
Legacy6 October 1996288b
Legacy6 October 1996288b
Legacy6 October 1996288a
Legacy6 October 1996288a
Legacy6 October 1996288a
Legacy6 October 1996287
Legacy6 October 199688(2)R
Legacy6 October 1996123
Certificate of change of name10 September 1996CERTNM
Incorporation13 August 1996NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Cyclacel Limited in creditors' voluntary liquidation?
Yes. Cyclacel Limited (company number 03237549) entered creditors' voluntary liquidation on 24 January 2025, by its creditors. Carrie James of null was appointed as liquidator.
Who is the liquidator of Cyclacel Limited?
Carrie James, a licensed insolvency practitioner at null, was appointed liquidator of Cyclacel Limited on 24 January 2025. Creditors can contact the liquidator directly to submit a claim.
What does Cyclacel Limited do?
Cyclacel Limited's registered nature of business is research and experimental development on biotechnology (SIC 72110).
Where is Cyclacel Limited based?
Cyclacel Limited's registered office is Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. The registered office is the address held on the public register, which is not always the trading address.
When was Cyclacel Limited founded?
Cyclacel Limited was incorporated on 13 August 1996, 29 years before the liquidator was appointed.
What is Cyclacel Limited's company number?
Cyclacel Limited's registered company number is 03237549.
What does liquidation mean for creditors of Cyclacel Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Cyclacel Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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