Website & contact details
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Cizzle Biotechnology Limited
- Incorporated
- 4 October 2004 (22 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2021
British
Born September 1961 (65)
Director · Appointed 16 July 2021
British
Born October 1956 (70)
British
Born November 1965
Officer history (14 former)
16 July 2021
16 July 2021
2 July 2019
Resigned Blundy, Keith Stuart, Dr as Director
17 May 2019
17 May 2019
Resigned Slade, Michael John as Director
9 June 2017
Appointed Slade, Michael John as Director
25 April 2017
8 July 2015
Appointed Blundy, Keith Stuart, Dr as Director
8 July 2015
29 August 2013
31 July 2013
31 July 2013
11 May 2012
30 April 2012
Resigned Lucas, John, Dr as Director
22 December 2011
14 June 2010
Appointed Lucas, John, Dr as Director
31 December 2009
1 November 2008
1 August 2007
8 May 2007
13 July 2006
Resigned Ainscough, Justin, Dr as Director
13 July 2006
12 May 2006
12 May 2006
Resigned Ainscough, Justin, Dr as Secretary
31 March 2005
31 March 2005
Appointed Ainscough, Justin, Dr as Secretary
31 March 2005
Appointed Ainscough, Justin, Dr as Director
31 March 2005
31 March 2005
4 October 2004
4 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06133765
Former controllers (1)
14 May 2021
Ceased Yorkshire Cancer Research — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cizzle Biotech Ltd Owns 75–100% of shares
Cizzle Biotechnology Limited This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 15 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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