ENCYCLIS BIDCO LIMITED
Activities of other holding companies n.e.c.
ENCYCLIS BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£6.49M
Net Assets
£745.34M
Total Liabilities
£336.48M
Turnover
£19.49M
Employees
N/A
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Maria Gregory | Secretary | Active |
| Mark Burrows Smith | Director | Active |
| Mark Edward Macleod Corben | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Encyclis Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas Edward Spicer
Ceased 10 Nov 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Aug 2025 | Officers | Change to director Mark Burrows Smith on 2025-08-01 | View(2 pages) |
| 5 Aug 2025 | Officers | Appointment of Mark Burrows Smith as director on 2025-08-01 | View(2 pages) |
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-19 with updates | View(4 pages) |
| 2 Jul 2025 | Officers | Termination of Richard Owen Michaelson as director on 2025-07-01 | View(1 page) |
Appointment of Mark Burrows Smith as director on 2025-08-01
Confirmation statement made on 2025-07-19 with updates
Termination of Richard Owen Michaelson as director on 2025-07-01
Recent Activity
Latest Activity
Change to director Mark Burrows Smith on 2025-08-01
4 months ago on 6 Aug 2025
Appointment of Mark Burrows Smith as director on 2025-08-01
4 months ago on 5 Aug 2025
Annual accounts made up to 2024-12-31
4 months ago on 1 Aug 2025
Confirmation statement made on 2025-07-19 with updates
5 months ago on 21 Jul 2025
Termination of Richard Owen Michaelson as director on 2025-07-01
5 months ago on 2 Jul 2025