Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Cizzle Biotech Ltd
- Incorporated
- 24 September 2001 (25 years)
- Previously known as
- Cizzle Biotechnology Holdings Limited (until 25 May 2021)Enfis Limited (until 23 April 2021)Domelton Limited (until 2 October 2001)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2021
British
Born September 1961 (65)
Director · Appointed 27 May 2021
British
Born October 1956 (70)
Officer history (21 former)
27 May 2021
27 May 2021
27 May 2021
12 February 2019
29 January 2019
25 May 2012
23 December 2010
23 December 2010
23 December 2010
23 December 2010
23 December 2010
Resigned Davies, Giles as Secretary
30 July 2010
15 April 2010
15 April 2010
9 February 2010
29 November 2009
23 March 2007
23 March 2007
1 February 2007
13 September 2006
Resigned Schulze, Stefan, Dr as Director
8 February 2006
8 February 2006
Appointed Davies, Giles as Secretary
25 October 2005
Appointed Schulze, Stefan, Dr as Director
16 November 2004
16 November 2004
16 November 2004
25 October 2004
7 May 2003
8 April 2003
1 January 2003
31 December 2002
1 September 2002
25 February 2002
25 February 2002
12 December 2001
5 December 2001
5 December 2001
5 December 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
24 September 2001
24 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 06133765
Former controllers (1)
29 January 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cizzle Biotech Ltd This company Owns 75–100% of shares
Cizzle Biotechnology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 19 June 2025 | Accounts for a dormant company | 31 December 2024 |
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