Cizzle Biotech Ltd

04292138

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 24/09/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Nigel Ronald Lee

director · Since 27/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Allan John Syms

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Cizzle Biotechnology Holdings Plc

75–100% shares

C/O Ampa Holdings Llp Level 19, The Shard, London, SE1 9SG

Reg: 06133765 · Companies House, Cardiff · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr James Stuart Mckenzie

Ceased 29/01/2019

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 26/11/2012Registered 29/11/2012Satisfied 15/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2008Registered 19/03/2008Satisfied 12/11/2019

charge

satisfied

WESLEY CLOVER WALES LIMITED

Created 18/10/2004Registered 22/10/2004Satisfied 20/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2004Registered 07/10/2004Satisfied 05/11/2015