CIZZLE BIOTECH LTD

Key Data

Status

Active

Company No.

04292138

Incorporation date

24/09/2001

Size

Dormant

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2001)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

28/01/2026

Change of details for Cizzle Biotechnology Holdings Plc as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

09/03/2024

Second filing of Confirmation Statement dated 2022-03-17

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (4 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/05/2021

Termination of appointment of Martin Lampshire as a director on 2021-05-27

View PDF (1 pages)

28/05/2021

Change of details for Bould Opportunities Plc as a person with significant control on 2021-05-25

View PDF (2 pages)

28/05/2021

Registered office address changed from , 80 Cheapside, London, EC2V 6EE, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2021-05-28

View PDF (1 pages)

28/05/2021

Appointment of Mr Nigel Ronald Lee as a director on 2021-05-27

View PDF (2 pages)

28/05/2021

Appointment of Mr Allan John Syms as a director on 2021-05-27

View PDF (2 pages)

25/05/2021

Resolutions

View PDF (2 pages)

25/05/2021

Change of name notice

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

25/03/2020

Change of details for Photonstar Led Group Plc as a person with significant control on 2020-03-25

View PDF (2 pages)

12/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

14/10/2019

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

23/08/2019

Registered office address changed from , 15 Eldon Street, London, EC2M 7LA, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2019-08-23

View PDF (1 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Martin Lampshire as a director on 2019-02-12

View PDF (2 pages)

15/02/2019

Registered office address changed from , Unit 8 Westlink, Belbins Business Park Cupernham Lane, Romsey, Hampshire, SO51 7JF to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2019-02-15

View PDF (1 pages)

06/02/2019

Termination of appointment of James Stuart Mckenzie as a director on 2019-01-29

View PDF (1 pages)

06/02/2019

Cessation of James Stuart Mckenzie as a person with significant control on 2019-01-29

View PDF (1 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

15/01/2018

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

05/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

14/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/05/2012

Termination of appointment of Ceri Jones as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

26/04/2012

Director's details changed for Mr Ceri Marc Jones on 2012-03-09

View PDF (2 pages)

26/04/2012

Director's details changed for Mr James Stuart Mckenzie on 2012-03-09

View PDF (2 pages)

23/04/2012

Full accounts made up to 2010-12-31

View PDF (33 pages)

24/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Registered office address changed from , Technium 2, Kings Road, Swansea Waterfront, Swansea, SA1 8PJ on 2011-07-06

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

17/01/2011

Appointment of Ceri Marc Jones as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Giles Alexander Davies as a secretary

View PDF (2 pages)

05/01/2011

Termination of appointment of James Mckenzie as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Gareth Jones as a director

View PDF (2 pages)

05/01/2011

Appointment of Dr James Stuart Mckenzie as a director

View PDF (3 pages)

09/08/2010

Termination of appointment of Owen Jones as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Andrew Nelson as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of John Thynne as a director

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

12/02/2010

Termination of appointment of Simon Gibson as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (18 pages)

08/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (17 pages)

18/12/2009

Director's details changed for Simon John Gibson on 2009-12-14

View PDF (3 pages)

18/12/2009

Director's details changed for John Corelli James Thynne on 2009-12-14

View PDF (3 pages)

18/12/2009

Director's details changed for Dr Andrew William Nelson on 2009-12-14

View PDF (3 pages)

18/12/2009

Director's details changed for Owen Griffiths Ronald Jones on 2009-12-14

View PDF (3 pages)

18/12/2009

Director's details changed for Doctor Gareth Jones on 2009-12-14

View PDF (3 pages)

18/12/2009

Director's details changed for Giles Alexander Davies on 2009-12-14

View PDF (3 pages)

15/12/2009

Termination of appointment of Shaun Oxenham as a director

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (11 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (38 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/11/2007

Return made up to 24/09/07; full list of members

View PDF (12 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

26/04/2007

£ ic 301581/1669 16/03/07 £ sr [email protected]=299912

View PDF (1 pages)

16/04/2007

Ad 16/03/07--------- £ si [email protected]=87 £ si [email protected]=299912 £ ic 1581/301581

View PDF (2 pages)

13/04/2007

£ ic 301494/1581 30/03/07 £ sr [email protected]=299912

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

22/02/2007

Ad 16/08/06--------- £ si [email protected]

View PDF (4 pages)

14/02/2007

New director appointed

View PDF (1 pages)

25/01/2007

Return made up to 24/09/06; full list of members; amend

View PDF (15 pages)

19/10/2006

Return made up to 24/09/06; full list of members

View PDF (15 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Nc inc already adjusted 16/08/06

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (1 pages)

26/06/2006

Location of register of directors' interests

View PDF (1 pages)

26/06/2006

Location of debenture register

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

13/12/2005

Return made up to 24/09/05; full list of members

View PDF (12 pages)

15/11/2005

Ad 25/10/05--------- £ si [email protected]=215 £ ic 301178/301393

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (31 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/02/2005

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Ad 16/11/04--------- £ si 300000@1=300000 £ si [email protected]=58 £ ic 1120/301178

View PDF (4 pages)

29/11/2004

Nc inc already adjusted 16/11/04

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (31 pages)

26/11/2004

Return made up to 24/09/03; full list of members; amend

View PDF (10 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Return made up to 24/09/04; no change of members

View PDF (9 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2004

Registered office changed on 06/10/04 from:\unit 4 technium, kings road, swansea, SA1 8PH

View PDF (1 pages)

08/09/2004

Location of debenture register

View PDF (1 pages)

08/09/2004

Location of register of directors' interests

View PDF (1 pages)

08/09/2004

Location of register of members

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

17/02/2004

Ad 23/07/03--------- £ si [email protected]

View PDF (4 pages)

25/11/2003

Return made up to 24/09/03; full list of members

View PDF (10 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (22 pages)

02/09/2003

S-div 23/07/03

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

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02/09/2003

Resolutions

View PDF (1 pages)

30/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Return made up to 24/09/02; full list of members

View PDF (10 pages)

18/07/2002

Ad 01/05/02-31/05/02 £ si [email protected]=120 £ ic 1000/1120

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

06/02/2002

Accounting reference date extended from 30/04/02 to 31/12/02

View PDF (1 pages)

11/01/2002

Resolutions

View PDF (23 pages)

07/01/2002

Ad 05/12/01--------- £ si [email protected]=998 £ ic 2/1000

View PDF (4 pages)

27/12/2001

Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (1 pages)

27/12/2001

£ nc 100/2000 05/12/01

View PDF (1 pages)

27/12/2001

S-div 05/12/01

View PDF (1 pages)

27/12/2001

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

04/10/2001

Registered office changed on 04/10/01 from: 2 high street penydarren merthyr tydfil CF47 9AH

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nelson, Andrew William, Dr	Director	16/11/2004 - 15/04/2010	24
Syms, Allan John	Director	27/05/2021 - Present	9
Lee, Nigel Ronald	Director	27/05/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIZZLE BIOTECH LTD

CIZZLE BIOTECH LTD is an(a) Active company incorporated on 24/09/2001 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIZZLE BIOTECH LTD?

CIZZLE BIOTECH LTD is currently Active. It was registered on 24/09/2001 .

Where is CIZZLE BIOTECH LTD located?

CIZZLE BIOTECH LTD is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does CIZZLE BIOTECH LTD do?

CIZZLE BIOTECH LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CIZZLE BIOTECH LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.