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 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
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)
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 |