CYCENE LIMITED
CYCENE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07569091, and its current status with Companies House is active. The company was incorporated on 18 March 2011 and lists its registered address as Doncaster, United Kingdom. 3 shareholders are on record for CYCENE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for CYCENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CYCENE INVESTMENTS LIMITED, holding 82.5% — a majority holding — followed by CYCENE INVESTMENTS LIMITED at 11.8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CYCENE INVESTMENTS LIMITED | 82.5% | Companies House | |
| CYCENE INVESTMENTS LIMITED | 11.8% | Companies House | |
| PETER IAN WALKER | 5.8% | Companies House |
Officers
5
Two of the 5 officer records shown for CYCENE LIMITED are current appointments, filed with Companies House. James Murray (appointed 2017-02-08) and David Hendry (appointed 2020-03-11) both serve as Director. The remaining 3 records shown (Julie Turnbull, Pinsent Masons Secretarial Limited and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CYCENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CYCENE LIMITED sits 3 levels below its ultimate parent, DB Holdings Portfolio Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CYCENE LIMITED is CYCENE INVESTMENTS LIMITED, holding 94.2% as filed in CYCENE LIMITED's own shareholder record with Companies House. DB Holdings Portfolio Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
DB Holdings Portfolio Limited
British Virgin Islands
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Frequently Asked Questions
Who owns CYCENE LIMITED?
Three shareholders are currently on record for CYCENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYCENE INVESTMENTS LIMITED, holding 82.5% — a majority holding — followed by CYCENE INVESTMENTS LIMITED at 11.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CYCENE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CYCENE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CYCENE LIMITED have on record?
3 shareholders are shown on record for CYCENE LIMITED.
What is CYCENE LIMITED's company registration number?
CYCENE LIMITED's registration number is 07569091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CYCENE LIMITED still an active company?
CYCENE LIMITED's status on Companies House is listed as active.
When was CYCENE LIMITED incorporated?
CYCENE LIMITED was incorporated on 18 March 2011, according to Companies House.
What is CYCENE LIMITED's registered address?
The registered address on file for CYCENE LIMITED is Doncaster, United Kingdom.
What legal structure is CYCENE LIMITED registered as?
CYCENE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CYCENE LIMITED?
Two of the 5 officer records shown for CYCENE LIMITED are current appointments, filed with Companies House. James Murray (appointed 2017-02-08) and David Hendry (appointed 2020-03-11) both serve as Director. The remaining 3 records shown (Julie Turnbull, Pinsent Masons Secretarial Limited and 1 other) are former appointments that have since been resigned. Management authority at CYCENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CYCENE LIMITED have a parent company or subsidiaries?
CYCENE LIMITED sits 3 levels below its ultimate parent, DB Holdings Portfolio Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CYCENE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYCENE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CYCENE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYCENE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.