CIZZLE BIOTECHNOLOGY LIMITED: Filings

  • Overview

    Company NameCIZZLE BIOTECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05249093
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIZZLE BIOTECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Change of details for Cizzle Biotechnology Holdings Plc as a person with significant control on Oct 27, 2025

    2 pagesPSC05

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to 6th Floor 60 Gracechurch Street London EC3V 0HR on Nov 12, 2021

    1 pagesAD01

    Confirmation statement made on Oct 04, 2021 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 5,982.27
    3 pagesSH01

    Cessation of Yorkshire Cancer Research as a person with significant control on May 14, 2021

    1 pagesPSC07

    Notification of Cizzle Biotechnology Holdings Plc as a person with significant control on May 14, 2021

    2 pagesPSC02

    Appointment of Mr Allan John Syms as a director on Jul 16, 2021

    2 pagesAP01

    Appointment of Mr Nigel Ronald Lee as a director on Jul 16, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Keith Stuart Blundy as a director on Jul 02, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0