CIZZLE BIOTECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

05249093

Incorporation date

04/10/2004

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2004)

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 United Kingdom 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)

15/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

15/02/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/11/2021

Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2021-11-12

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (11 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (3 pages)

29/07/2021

Cessation of Yorkshire Cancer Research as a person with significant control on 2021-05-14

View PDF (1 pages)

29/07/2021

Notification of Cizzle Biotechnology Holdings Plc as a person with significant control on 2021-05-14

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22/07/2021

Appointment of Mr Allan John Syms as a director on 2021-07-16

View PDF (2 pages)

22/07/2021

Appointment of Mr Nigel Ronald Lee as a director on 2021-07-16

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (16 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of Keith Stuart Blundy as a director on 2019-07-02

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/05/2019

Termination of appointment of Michael John Slade as a secretary on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Michael John Slade as a director on 2019-05-17

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Michael John Slade as a director on 2017-06-09

View PDF (2 pages)

03/05/2017

Termination of appointment of Mark Andrew Wyatt as a director on 2017-04-25

View PDF (1 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

14/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

13/07/2015

Appointment of Dr Keith Stuart Blundy as a director on 2015-07-08

View PDF (2 pages)

08/07/2015

Termination of appointment of Susan Elizabeth Foden as a director on 2015-07-08

View PDF (1 pages)

07/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (7 pages)

23/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

20/09/2013

Appointment of Dr Mark Andrew Wyatt as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Heather Roxborough as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of David Browning as a director

View PDF (1 pages)

17/06/2013

Director's details changed for Mr David Browning on 2013-06-17

View PDF (2 pages)

02/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (7 pages)

11/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

14/05/2012

Appointment of Mr David Browning as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of John Lucas as a director

View PDF (1 pages)

14/03/2012

Appointment of Dr Heather Elaine Roxborough as a director

View PDF (2 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (5 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-20

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18/01/2012

Change of share class name or designation

View PDF (1 pages)

18/01/2012

Resolutions

View PDF (50 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (7 pages)

18/01/2012

Resolutions

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

07/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

10/02/2011

Resolutions

View PDF (21 pages)

03/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

05/10/2010

Director's details changed for Dr John Lucas on 2010-10-04

View PDF (2 pages)

04/10/2010

Director's details changed for Dr Dawn Coverley on 2010-10-04

View PDF (2 pages)

04/10/2010

Secretary's details changed for Michael John Slade on 2010-10-04

View PDF (1 pages)

04/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

27/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

16/08/2010

Appointment of Dr John Lucas as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Rodney Adams as a director

View PDF (1 pages)

26/01/2010

Director's details changed for Dr Susan Elizabeth Foden on 2010-01-18

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (12 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Director's details changed for Dr Susan Elizabeth Foden on 2009-10-05

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Dr Rodney Harry Adams on 2009-10-05

View PDF (2 pages)

09/11/2009

Director's details changed for Dr Dawn Coverley on 2009-10-05

View PDF (2 pages)

09/11/2009

Secretary's details changed for Michael John Slade on 2009-10-05

View PDF (1 pages)

06/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

24/11/2008

Director appointed dr susan elizabeth foden

View PDF (4 pages)

15/10/2008

Return made up to 04/10/08; full list of members

View PDF (9 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Memorandum and Articles of Association

View PDF (23 pages)

17/07/2008

Ad 10/07/08\gbp si [email protected]=181.49\gbp ic 1302.68/1484.17\

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17/07/2008

Ad 10/07/08\gbp si [email protected]=38.5\gbp ic 1264.18/1302.68\

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (8 pages)

11/06/2008

Ad 06/12/07\gbp si [email protected]=41.24\gbp ic 1222.94/1264.18\

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31/03/2008

Ad 10/03/08\gbp si [email protected]=439.94\gbp ic 783/1222.94\

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25/03/2008

Nc inc already adjusted 10/03/08

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25/03/2008

Resolutions

View PDF (25 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (11 pages)

29/12/2007

Registered office changed on 29/12/07 from: innovation centre york science park heslington york north yorkshire YO10 5DG

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

View PDF (31 pages)

24/07/2006

Ad 13/07/06--------- £ si [email protected]=216 £ ic 566/782

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/06/2006

Ad 19/06/06--------- £ si [email protected]=191 £ ic 375/566

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25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Registered office changed on 25/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

25/05/2006

Accounts for a dormant company made up to 2006-04-03

View PDF (2 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Accounting reference date shortened from 03/04/07 to 31/03/07

View PDF (1 pages)

01/11/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

23/09/2005

Accounting reference date extended from 31/10/05 to 03/04/06

View PDF (1 pages)

11/07/2005

Ad 24/06/05--------- £ si [email protected]=373 £ ic 2/375

View PDF (2 pages)

10/07/2005

S-div 24/06/05

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10/07/2005

Resolutions

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: 4 nursery cottages wetherby road rufforth york yorkshire YO23 3QB

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Certificate of change of name

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04/10/2004

Incorporation

View PDF (18 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

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Syms, Allan John	Director	16/07/2021 - Present	9
Lee, Nigel Ronald	Director	16/07/2021 - Present	10
Wyatt, Mark Andrew, Dr	Director	29/08/2013 - 25/04/2017	15
Coverley, Dawn, Dr	Director	31/03/2005 - Present	1

Persons with Significant Control

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

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Description

About CIZZLE BIOTECHNOLOGY LIMITED

CIZZLE BIOTECHNOLOGY LIMITED is an(a) Active company incorporated on 04/10/2004 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 3 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 BIOTECHNOLOGY LIMITED?

CIZZLE BIOTECHNOLOGY LIMITED is currently Active. It was registered on 04/10/2004 .

Where is CIZZLE BIOTECHNOLOGY LIMITED located?

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

What does CIZZLE BIOTECHNOLOGY LIMITED do?

CIZZLE BIOTECHNOLOGY LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CIZZLE BIOTECHNOLOGY LIMITED?

The latest filing was on 28/01/2026: Change of details for Cizzle Biotechnology Holdings Plc as a person with significant control on 2025-10-27.