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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group is a profitable and cash generative pharmaceutical company, delivering revenue growth of 32% to $133,493k, Operating Profit of $41,049k and had net cash at 31 December 2024 of $58,544k. Management has prepared a cash flow forecast for a twelve-month period following the approval of the financial statements, showing continued growth of the business, which will enable the Group to continue as a going concern.”

Group structure

  1. CYCLE GROUP HOLDINGS LIMITED · parent
    1. Cycle Pharmaceuticals Ltd 100% · United Kingdom · Development of pharmaceutical products
    2. Cycle Pharmaceuticals Incorporated 100% · USA · Promotion of pharmaceutical products and patient support
    3. Varsity Pharmaceuticals Limited 100% · United Kingdom · Inactive
    4. Cycle Pharmaceuticals (Europe) Limited 100% · Ireland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 3 resigned

Name Role Appointed Born Nationality
REINER, Andrea Curti Secretary 2025-11-13
BUCKERIDGE, David James Director 2020-09-09 Feb 1960 British
CATES, Antony George Director 2021-09-24 Mar 1966 British
HARRISON, James Alexander Director 2020-06-30 Feb 1974 British
MOORE, Duncan Charles Mcnaught Director 2020-07-07 Jan 1959 British
REASON, Ross George Director 2025-08-01 May 1961 British
ROBINSON, William John Director 2020-07-07 Feb 1948 British
Show 3 resigned officers
Name Role Appointed Resigned
GOWING, Sarah Jean Secretary 2021-08-01 2025-11-13
BRUNA, Alejandra, Dr Director 2021-04-01 2024-04-01
REASON, Ross George Director 2020-07-07 2024-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Alexander Harrison Individual Shares 50–75%, Voting 50–75%, Appoints directors 2020-06-30 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-04-22 SH03 capital Capital return purchase own shares
2026-04-02 SH06 capital Capital cancellation shares
2026-03-18 SH01 capital Capital allotment shares PDF
2026-02-19 SH01 capital Capital allotment shares PDF
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-08 SH03 capital Capital return purchase own shares
2025-11-14 SH06 capital Capital cancellation shares
2025-11-13 AP03 officers Appoint person secretary company with name date PDF
2025-11-13 TM02 officers Termination secretary company with name termination date PDF
2025-11-12 SH01 capital Capital allotment shares PDF
2025-10-21 SH01 capital Capital allotment shares PDF
2025-08-13 AA accounts Accounts with accounts type group
2025-08-01 AD01 address Change registered office address company with date old address new address PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-07-07 SH03 capital Capital return purchase own shares
2025-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-21 MR04 mortgage Mortgage satisfy charge full
2025-06-16 SH06 capital Capital cancellation shares
2025-06-05 SH01 capital Capital allotment shares PDF
2025-04-08 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
12

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page