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CIZZLE BIOTECHNOLOGY LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 05249093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- COVERLEY, Dawn, Dr
- LEE, Nigel Ronald
- SYMS, Allan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Age Of Company 2004-10-04 19 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Cizzle Biotechnology Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M&R 971 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
✓
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CIZZLE BIOTECHNOLOGY LIMITED Company Description
- CIZZLE BIOTECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05249093. Its current trading status is "live". It was registered 2004-10-04. It was previously called M&R 971 LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get CIZZLE BIOTECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cizzle Biotechnology Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2004-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05249093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05249093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05249093#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-02-15) - AAMD
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2022-11-25) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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capital-allotment-shares (2021-07-29) - SH01
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cessation-of-a-person-with-significant-control (2021-07-29) - PSC07
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notification-of-a-person-with-significant-control (2021-07-29) - PSC02
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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confirmation-statement-with-updates (2021-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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resolution (2020-02-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-04-14) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-04-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-02) - AA
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change-person-director-company-with-change-date (2013-06-17) - CH01
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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resolution (2012-01-18) - RESOLUTIONS
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capital-allotment-shares (2012-01-18) - SH01
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capital-name-of-class-of-shares (2012-01-18) - SH08
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capital-allotment-shares (2012-02-02) - SH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-07) - AA
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resolution (2011-02-10) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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move-registers-to-registered-office-company (2010-10-04) - AD04
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-03) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-11-09) - AD02
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-03-25) - 123
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legacy (2008-03-31) - 88(2)
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-17) - 88(2)
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legacy (2008-10-15) - 353
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memorandum-articles (2008-08-12) - MEM/ARTS
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legacy (2008-10-15) - 190
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legacy (2008-10-15) - 363a
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legacy (2008-11-24) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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legacy (2007-10-11) - 288c
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legacy (2007-10-11) - 363a
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legacy (2007-10-23) - 288a
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legacy (2007-12-29) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-20) - 395
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legacy (2006-05-25) - 225
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-05-25) - 287
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legacy (2006-05-25) - 288b
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legacy (2006-06-28) - 88(2)R
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legacy (2006-06-28) - 88(3)
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legacy (2006-05-25) - 288a
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legacy (2006-07-24) - 288b
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legacy (2006-11-22) - 363a
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legacy (2006-07-24) - 88(2)R
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-07-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-26) - 288b
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certificate-change-of-name-company (2005-04-12) - CERTNM
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legacy (2005-04-26) - 288a
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legacy (2005-05-17) - 287
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legacy (2005-07-11) - 88(2)R
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legacy (2005-09-23) - 225
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legacy (2005-11-01) - 363s
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legacy (2005-04-26) - 287
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legacy (2005-07-10) - 122
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resolution (2005-07-10) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-10-04) - NEWINC
