• UK
  • CIZZLE BIOTECH LTD - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

Company Information

Company registration number
04292138
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
England
6th Floor 60 Gracechurch Street, London, EC3V 0HR, England UK

Management

Managing Directors
LEE, Nigel Ronald
SYMS, Allan John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-09-24
Age Of Company
2001-09-24 22 years
SIC/NACE
27400

Ownership

Beneficial Owners
-
Bould Opportunities Plc
Cizzle Biotechnology Holdings Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-17
Annual Return
Due Date: 2022-03-31
Last Date: 2021-03-17

CIZZLE BIOTECH LTD Company Description

CIZZLE BIOTECH LTD is a ltd registered in United Kingdom with the Company reg no 04292138. Its current trading status is "live". It was registered 2001-09-24. It was previously called CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "27400". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get CIZZLE BIOTECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cizzle Biotech Ltd - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

2001-09-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CIZZLE BIOTECH LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-of-name-notice (2021-05-25) - CONNOT

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  • resolution (2021-05-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01

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  • change-to-a-person-with-significant-control (2021-05-28) - PSC05

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • resolution (2021-04-23) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-03-25) - PSC05

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-04) - AA

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  • cessation-of-a-person-with-significant-control (2019-02-06) - PSC07

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  • mortgage-satisfy-charge-full (2019-11-12) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2019-10-14) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01

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  • accounts-with-accounts-type-dormant (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • mortgage-satisfy-charge-full (2018-01-15) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2018-01-15) - MR05

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  • confirmation-statement-with-updates (2017-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • mortgage-satisfy-charge-full (2015-11-05) - MR04

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  • accounts-with-accounts-type-dormant (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • gazette-filings-brought-up-to-date (2012-03-24) - DISS40

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  • legacy (2012-11-29) - MG01

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  • accounts-with-accounts-type-dormant (2012-11-09) - AA

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  • termination-director-company-with-name (2012-05-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • accounts-with-accounts-type-full (2012-04-23) - AA

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • termination-secretary-company-with-name (2011-01-05) - TM02

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  • gazette-notice-compulsary (2011-12-27) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • termination-director-company-with-name (2010-08-09) - TM01

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  • termination-director-company-with-name (2010-05-07) - TM01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-full (2009-06-25) - AA

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  • termination-director-company-with-name (2009-12-15) - TM01

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • legacy (2008-03-19) - 395

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  • legacy (2007-04-13) - 122

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  • legacy (2007-04-13) - 288b

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  • legacy (2007-04-16) - 88(2)R

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  • legacy (2007-01-25) - 363s

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  • accounts-with-accounts-type-full (2007-08-05) - AA

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  • legacy (2007-11-06) - 363s

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  • legacy (2007-02-22) - 88(2)R

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  • legacy (2007-04-26) - 169

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  • legacy (2007-02-14) - 288a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-10-19) - 363s

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-06-26) - 190

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  • legacy (2006-09-01) - 123

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  • resolution (2006-09-01) - RESOLUTIONS

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  • legacy (2006-06-26) - 325

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  • legacy (2006-06-26) - 353

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  • legacy (2006-02-20) - 288b

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  • legacy (2006-02-20) - 288a

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  • miscellaneous (2006-02-06) - MISC

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  • legacy (2005-02-25) - 288a

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  • accounts-with-accounts-type-full (2005-05-25) - AA

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  • legacy (2005-11-14) - 288a

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  • resolution (2005-11-02) - RESOLUTIONS

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  • legacy (2005-12-13) - 363s

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  • legacy (2005-11-15) - 88(2)R

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA

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  • legacy (2004-09-08) - 288c

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  • legacy (2004-09-08) - 353

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  • legacy (2004-09-08) - 325

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  • legacy (2004-09-08) - 190

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  • legacy (2004-10-06) - 287

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  • legacy (2004-10-07) - 395

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  • legacy (2004-10-22) - 395

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  • legacy (2004-11-20) - 403a

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  • legacy (2004-02-17) - 88(2)R

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  • resolution (2004-11-29) - RESOLUTIONS

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  • legacy (2004-11-29) - 123

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  • legacy (2004-11-29) - 88(2)R

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-29) - 288a

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-11-26) - 363a

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-06-24) - 288b

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  • legacy (2003-06-24) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA

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  • resolution (2003-09-02) - RESOLUTIONS

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  • legacy (2003-09-02) - 122

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  • memorandum-articles (2003-09-02) - MEM/ARTS

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  • legacy (2003-11-25) - 363s

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  • legacy (2002-04-24) - 288a

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  • resolution (2002-01-11) - RESOLUTIONS

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  • legacy (2002-01-07) - 88(2)R

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  • legacy (2002-02-06) - 225

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  • legacy (2002-10-21) - 288a

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  • legacy (2002-10-21) - 363s

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  • legacy (2002-07-18) - 88(2)R

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  • incorporation-company (2001-09-24) - NEWINC

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-10-04) - 287

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-12-27) - 122

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  • legacy (2001-12-27) - 123

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  • resolution (2001-12-27) - RESOLUTIONS

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  • legacy (2001-12-27) - 88(2)R

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  • legacy (2001-10-02) - 288b

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  • legacy (2001-12-27) - 225

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  • certificate-change-of-name-company (2001-10-02) - CERTNM

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