Cizzle Biotechnology Holdings PLC

Active06133765 Public limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Bould Opportunities PLC (until 25 May 2021)
Photonstar Led Group PLC (until 11 April 2019)
Enfis Group PLC (until 23 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born August 1965 (61)
Corporate Secretary · Appointed 14 May 2021
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 14 May 2021
Also at Cizzle Biotechnology Limited
British
Born November 1965
Director · Appointed 14 May 2021
Also at Cizzle Biotechnology Limited, Kent Surrey Sussex Ahsn Limited, Cizzle Biotech Ltd · more companies
British
Born September 1961 (65)
Director · Appointed 21 May 2019
Also at Cizzle Biotechnology Limited, Cizzle Biotech Ltd · more companies
British
Born October 1956 (70)
Director · Appointed 29 January 2019
Also at Switch Metals PLC, Gem Resources PLC, Serval Resources PLC · more companies
British
Born August 1981 (45)
Officer history (17 former)
21 March 2025
Appointed Bower, Edwin Matthew as Director
14 May 2021
Resigned Cfo Solutions Limited as Corporate Secretary
14 May 2021
Appointed Sgh Company Secretaries Limited as Corporate Secretary
14 May 2021
Appointed Coverley, Dawn, Dr as Director
14 May 2021
Appointed Lee, Nigel Ronald as Director
14 May 2021
Resigned Lampshire, Martin as Director
21 May 2019
Appointed Syms, Allan John as Director
21 May 2019
Resigned Freeman, Jonathan David as Director
29 January 2019
Appointed Treacy, John Michael as Director
29 January 2019
Resigned Mckenzie, James Stuart as Director
22 January 2019
Resigned Zoorob, Majd Elias as Director
11 January 2019
Appointed Lampshire, Martin as Director
23 June 2016
Resigned Marshall, Philip Antony as Director
7 December 2015
Resigned Nelson, Andrew William, Dr as Director
26 January 2015
Resigned Banks, Russell Anthony as Director
1 August 2013
Appointed Marshall, Philip Antony as Director
31 July 2013
Appointed Banks, Russell Anthony as Director
25 May 2012
Appointed Cfo Solutions Limited as Corporate Secretary
25 May 2012
Resigned Jones, Ceri Marc as Secretary
25 May 2012
Resigned Jones, Ceri Marc as Director
28 March 2012
Appointed Freeman, Jonathan David as Director
23 December 2010
Appointed Mckenzie, James Stuart as Director
23 December 2010
Appointed Jones, Ceri Marc as Secretary
23 December 2010
Appointed Zoorob, Majd Elias as Director
23 December 2010
Resigned Davies, Giles Alexander as Director
23 December 2010
Resigned Gibson, Simon John, Dr as Director
23 December 2010
Resigned Davies, Giles Alexander as Secretary
23 December 2010
Resigned Jones, Gareth, Dr as Director
23 December 2010
Resigned Jones, Owen Griffith Ronald as Director
23 December 2010
Resigned Thynne, John Corelli James as Director
29 November 2009
Resigned Oxenham, Shaun Piers as Director
3 August 2009
Appointed Jones, Ceri Marc as Director
5 March 2007
Appointed Thynne, John Corelli James as Director
5 March 2007
Appointed Nelson, Andrew William, Dr as Director
5 March 2007
Appointed Jones, Owen Griffith Ronald as Director
5 March 2007
Appointed Jones, Gareth, Dr as Director
5 March 2007
Appointed Gibson, Simon John, Dr as Director
1 March 2007
Appointed Oxenham, Shaun Piers as Director
1 March 2007
Appointed Davies, Giles Alexander as Secretary
1 March 2007
Appointed Davies, Giles Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cizzle Biotechnology Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Resolutions
11 May 2026Group of companies' accounts31 December 2025
1 May 2026Secretary's details changed
2 March 2026Confirmation statement with no updates1 March 2026
27 October 2025Registered office address changed
Show all recent filings

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