Cizzle Biotech Ltd in 60 Gracechurch Street LONDON

Cizzle Biotech Ltd LONDON

Founded in 2001, Cizzle Biotech, classified under reg no. 04292138 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th May 2021 Cizzle Biotech Ltd is no longer carrying the name Cizzle Biotechnology Holdings.

The company has 2 directors, namely Nigel L., Allan S.. Of them, Nigel L., Allan S. have been with the company the longest, being appointed on 27 May 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cizzle Biotech Ltd Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292138
Date of Incorporation	Mon, 24th Sep 2001
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Nigel L.

Position: Director

Appointed: 27 May 2021

Allan S.

Position: Director

Appointed: 27 May 2021

Martin L.

Position: Director

Appointed: 12 February 2019

Resigned: 27 May 2021

Ceri J.

Position: Director

Appointed: 23 December 2010

Resigned: 25 May 2012

James M.

Position: Director

Appointed: 23 December 2010

Resigned: 29 January 2019

Giles D.

Position: Director

Appointed: 01 February 2007

Resigned: 23 December 2010

Giles D.

Position: Secretary

Appointed: 08 February 2006

Resigned: 23 December 2010

Stefan S.

Position: Director

Appointed: 25 October 2005

Resigned: 13 September 2006

Jonathan F.

Position: Secretary

Appointed: 16 November 2004

Resigned: 08 February 2006

Andrew N.

Position: Director

Appointed: 16 November 2004

Resigned: 15 April 2010

Owen J.

Position: Director

Appointed: 25 October 2004

Resigned: 30 July 2010

Gareth J.

Position: Secretary

Appointed: 01 January 2003

Resigned: 16 November 2004

Robert W.

Position: Director

Appointed: 01 September 2002

Resigned: 07 May 2003

Shaun O.

Position: Director

Appointed: 25 February 2002

Resigned: 29 November 2009

Gareth J.

Position: Director

Appointed: 25 February 2002

Resigned: 23 December 2010

John T.

Position: Director

Appointed: 12 December 2001

Resigned: 15 April 2010

Ian C.

Position: Director

Appointed: 05 December 2001

Resigned: 23 March 2007

Robert C.

Position: Director

Appointed: 05 December 2001

Resigned: 08 April 2003

Simon G.

Position: Director

Appointed: 05 December 2001

Resigned: 09 February 2010

Kevin S.

Position: Secretary

Appointed: 27 September 2001

Resigned: 31 December 2002

Kenneth B.

Position: Director

Appointed: 27 September 2001

Resigned: 23 March 2007

Pamela P.

Position: Nominee Director

Appointed: 24 September 2001

Resigned: 27 September 2001

Margaret D.

Position: Nominee Secretary

Appointed: 24 September 2001

Resigned: 27 September 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Cizzle Biotechnology Holdings Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is James M. This PSC .

Cizzle Biotechnology Holdings Plc

6th Floor 60 Gracechurch Street, London, EC3V 0HR, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	06133765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

James M.

Notified on	6 April 2016
Ceased on	29 January 2019
Nature of control:	right to appoint and remove directors

Company previous names

Cizzle Biotechnology Holdings	May 25, 2021
Enfis	April 23, 2021
Domelton	October 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	1907.26 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (3 pages)
SH01	1907.26 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, April 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (18 pages)
AR01	Annual return made up to Friday 27th November 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (36 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, July 2008	accounts	Free Download (38 pages)
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, August 2007	accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 19th October 2006 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to Tuesday 13th December 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (10 pages)
363a	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 16th November 2004 (Registered office changed on 16/11/04)	annual return
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 21/10/02	annual return
225	Accounting reference date extended from 30/04/02 to 31/12/02 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/12/02 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 27th, December 2001	accounts	Free Download (1 page)

Cizzle Biotech Ltd LONDON

Cizzle Biotech Ltd Address / Contact

Company Information / Profile

Company staff

Nigel L.

Allan S.

Martin L.

Ceri J.

James M.

Giles D.

Giles D.

Stefan S.

Jonathan F.

Andrew N.

Owen J.

Gareth J.

Robert W.

Shaun O.

Gareth J.

John T.

Ian C.

Robert C.

Simon G.

Kevin S.

Kenneth B.

Pamela P.

Margaret D.

People with significant control

Company previous names

Company filings

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