CYBIN UK LTD

50 FEATHERSTONE STREET, LONDON  EC1Y 8RT
  • Active
  • Private Limited Company
  • Company No. 09420724
  • Last Updated: 01 Mar 2024

Company Profile

CYBIN UK LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in LONDON. CYBIN UK LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 9 months and 10 days.

Name CYBIN UK LTD
Company number 09420724
Company type Private Limited Company
Incorporation date 04 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 50 FEATHERSTONE STREET
LONDON
EC1Y 8RT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cybin Inc. King St. West, Suite 5600, M5x 1c9 Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter David Rands Nationality: British Dates: Saturday, February 4, 2017 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against CYBIN UK LTD.

Previous Names

Name Change Date
CYBIN UK LTD 04 Feb 2015
SMALL PHARMA LTD 16 Dec 2023