Cizzle Biotechnology Holdings Plc

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Cizzle Biotechnology Holdings Plc

06133765•Public Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
02074690930

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Incorporated

01/03/2007

Company Age

19 years

Directors

6

Employees

4

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Cizzle Biotechnology Holdings Plc (06133765) is a public limited with share capital incorporated on 01/03/2007 (19 years old) and registered in london, SE19SG. The company operates under SIC code 70100 and is classified as Micro.

Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/03/2007
SE19SG
4 employees

Financial Overview

Total Assets

£492.0K

Liabilities

£410.0K

Net Assets

£82.0K

Cash

£365.0K

Key Metrics

4

Employees

6

Directors

3

Shareholders

Board of Directors

5
A
allan john syms
director
D
dawn coverley
director
J
john michael treacy
director
N
nigel ronald lee
director
E
edwin matthew bower
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Resolution
Category:Resolution
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Resolution
Category:Resolution
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Resolution
Category:Resolution
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Change Sail Address Company With New Address
Category:Address
Date:17-11-2021
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Change Of Name Notice
Category:Change Of Name
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Memorandum Articles
Category:Incorporation
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:13-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:31-07-2014
Legacy
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Resolution
Category:Resolution
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

02074690930
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG