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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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