Cizzle Biotechnology Limited. Head office in London. Check Director.

Cizzle Biotechnology Limited, London

Cizzle Biotechnology Limited is a private limited company. Once, it was named M&R 971 Limited (it was changed on 2005-04-12). Registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the above-mentioned 19 years old enterprise was incorporated on 2004-10-04 and is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
3 directors can be found in this business: Allan S. (appointed on 16 July 2021), Nigel L. (appointed on 16 July 2021), Dawn C. (appointed on 31 March 2005).

About
Name: Cizzle Biotechnology Limited
Number: 05249093
Incorporation date: 2004-10-04
End of financial year: 31 December


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Cizzle Biotechnology Holdings Plc

14 May 2021

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06133765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yorkshire Cancer Research

6 April 2016 - 14 May 2021

Address	Jacob Smith House Grove Park Court, Harrogate, HG1 4DP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1919823
Nature of control:	25-50% shares

The due date for Cizzle Biotechnology Limited confirmation statement filing is 2024-10-18. The previous one was filed on 2023-10-04. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Cizzle Biotechnology Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Gracechurch Street, EC3V 0HR London. Yorkshire Cancer Research owns 1/2 or less of shares. This corporate PSC is located at Grove Park Court, HG1 4DP Harrogate.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, November 2022 \| accounts	Free Download (25 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download
SH01	5982.27 GBP is the capital in company's statement on Friday 14th May 2021 filed on: 29th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	3139.32 GBP is the capital in company's statement on Monday 5th October 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 7th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
SH01	3139.32 GBP is the capital in company's statement on Monday 14th October 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 8th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (10 pages)
SH01	3139.32 GBP is the capital in company's statement on Wednesday 18th January 2012 filed on: 2nd, February 2012 \| capital	Free Download (5 pages)
SH01	2078.54 GBP is the capital in company's statement on Tuesday 20th December 2011 filed on: 18th, January 2012 \| capital	Free Download (7 pages)
SH01	3097.96 GBP is the capital in company's statement on Tuesday 20th December 2011 filed on: 18th, January 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 18th, January 2012 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 10th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th October 2010 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2009 filed on: 9th, November 2009 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, October 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 15th October 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2008 \| incorporation	Free Download (23 pages)
123	Nc inc already adjusted 10/03/08 filed on: 25th, March 2008 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 21630 shares on Thursday 13th July 2006. Value of each share 0.01 £, total number of shares: 782. filed on: 24th, July 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 21630 shares on Thursday 13th July 2006. Value of each share 0.01 £, total number of shares: 782. filed on: 24th, July 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 19185 shares on Monday 19th June 2006. Value of each share 0.01 £, total number of shares: 566. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 19185 shares on Monday 19th June 2006. Value of each share 0.01 £, total number of shares: 566. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 03/04/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 3rd April 2006 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 3rd April 2006 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 03/04/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 03/04/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 03/04/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 37350 shares on Friday 24th June 2005. Value of each share 0.01 £, total number of shares: 375. filed on: 11th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 37350 shares on Friday 24th June 2005. Value of each share 0.01 £, total number of shares: 375. filed on: 11th, July 2005 \| capital	Free Download (2 pages)
122	S-div 24/06/05 filed on: 10th, July 2005 \| capital	Free Download (2 pages)
122	S-div 24/06/05 filed on: 10th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, October 2004 \| incorporation	Free Download (18 pages)

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