CIZZLE BIOTECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

CIZZLE BIOTECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIZZLE BIOTECHNOLOGY LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249093. The accounts status is FULL and accounts are next due on 30/09/2024.

CIZZLE BIOTECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M&R 971 LIMITED (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RONALD LEE Sep 1961 British Director 2021-07-16 CURRENT
DR ALLAN SYMS Oct 1956 British Director 2021-07-16 CURRENT
DR DAWN COVERLEY Nov 1965 British Director 2005-03-31 CURRENT
MR MARK ANDREW WYATT Jul 1972 English Director 2013-08-29 UNTIL 2017-04-25 RESIGNED
DR JUSTIN AINSCOUGH Apr 1965 British Director 2005-03-31 UNTIL 2006-07-13 RESIGNED
DR RODNEY HARRY ADAMS Dec 1944 British Director 2007-08-01 UNTIL 2009-12-31 RESIGNED
DR JUSTIN AINSCOUGH Apr 1965 British Secretary 2005-03-31 UNTIL 2006-05-12 RESIGNED
MICHAEL JOHN SLADE Other Secretary 2006-05-12 UNTIL 2019-05-17 RESIGNED
ZICKIE LIM Nominee Secretary 2004-10-04 UNTIL 2005-03-31 RESIGNED
TOM PICKTHORN Jul 1967 British Nominee Director 2004-10-04 UNTIL 2005-03-31 RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 2008-11-01 UNTIL 2015-07-08 RESIGNED
MR MICHAEL JOHN SLADE Mar 1961 British Director 2017-06-09 UNTIL 2019-05-17 RESIGNED
MRS HEATHER ELAINE ROXBOROUGH Mar 1973 British Director 2011-12-22 UNTIL 2013-07-31 RESIGNED
DR JOHN LUCAS Jun 1966 American Director 2010-06-14 UNTIL 2012-04-30 RESIGNED
DR JOHN BATES Feb 1955 British Director 2006-07-13 UNTIL 2007-05-08 RESIGNED
MR DAVID BROWNING Feb 1963 British Director 2012-05-11 UNTIL 2013-07-31 RESIGNED
DR KEITH STUART BLUNDY Apr 1960 British Director 2015-07-08 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cizzle Biotechnology Holdings Plc 2021-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yorkshire Cancer Research 2016-04-06 - 2021-05-14 Harrogate   Ownership of shares 25 to 50 percent

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