CIZZLE BIOTECHNOLOGY HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

CIZZLE BIOTECHNOLOGY HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CIZZLE BIOTECHNOLOGY HOLDINGS PLC was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133765. The accounts status is GROUP and accounts are next due on 30/06/2024.

CIZZLE BIOTECHNOLOGY HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOULD OPPORTUNITIES PLC (until 25/05/2021)
PHOTONSTAR LED GROUP PLC (until 11/04/2019)
ENFIS GROUP PLC (until 23/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RONALD LEE Sep 1961 British Director 2021-05-14 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2021-05-14 CURRENT
DR DAWN COVERLEY Nov 1965 British Director 2021-05-14 CURRENT
DR ALLAN SYMS Oct 1956 British Director 2019-05-21 CURRENT
MR JOHN MICHAEL TREACY Aug 1981 British Director 2019-01-29 CURRENT
MR MARTIN LAMPSHIRE Apr 1961 British Director 2019-01-11 UNTIL 2021-05-14 RESIGNED
MR CERI MARC JONES Secretary 2010-12-23 UNTIL 2012-05-25 RESIGNED
GILES ALEXANDER DAVIES Dec 1967 Secretary 2007-03-01 UNTIL 2010-12-23 RESIGNED
DR GARETH JONES Apr 1968 British Director 2007-03-05 UNTIL 2010-12-23 RESIGNED
MAJD ELIAS ZOOROB Oct 1975 British Director 2010-12-23 UNTIL 2019-01-22 RESIGNED
MR SHAUN PIERS OXENHAM Apr 1968 British Director 2007-03-01 UNTIL 2009-11-29 RESIGNED
DR ANDREW WILLIAM NELSON Jan 1955 British Director 2007-03-05 UNTIL 2015-12-07 RESIGNED
MR JAMES STUART MCKENZIE Dec 1966 British Director 2010-12-23 UNTIL 2019-01-29 RESIGNED
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2013-08-01 UNTIL 2016-06-23 RESIGNED
MR OWEN GRIFFITH RONALD JONES Dec 1948 British Director 2007-03-05 UNTIL 2010-12-23 RESIGNED
PROFESSOR SIMON JOHN GIBSON Mar 1958 British Director 2007-03-05 UNTIL 2010-12-23 RESIGNED
MR CERI MARC JONES Oct 1959 British Director 2009-08-03 UNTIL 2012-05-25 RESIGNED
JOHN CORELLI JAMES THYNNE Nov 1931 British Director 2007-03-05 UNTIL 2010-12-23 RESIGNED
CFO SOLUTIONS LIMITED Corporate Secretary 2012-05-25 UNTIL 2021-05-14 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2012-03-28 UNTIL 2019-05-21 RESIGNED
GILES ALEXANDER DAVIES Dec 1967 Director 2007-03-01 UNTIL 2010-12-23 RESIGNED
MR RUSSELL ANTHONY BANKS May 1966 British Director 2013-07-31 UNTIL 2015-01-26 RESIGNED

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