Company · London
Cizzle Biotech LTD
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Martin Lampshire 2019-2021 View profile
- James Stuart Mckenzie 2010-2019 View profile
- Ceri Marc Jones 2010-2012 View profile
- Giles Alexander Davies 2007-2010 View profile
- Dr Stefan Schulze 2005-2006 View profile
- Dr Andrew William Nelson 2004-2010 View profile
- Owen Griffith Ronald Jones 2004-2010 View profile
- Robert Hughes Williams 2002-2003 View profile
- Shaun Piers Oxenham 2002-2009 View profile
- John Corelli James Thynne 2001-2010 View profile
- Professor Ian Rennell Cameron 2001-2007 View profile
- Simon John Gibson 2001-2010 View profile
- Robert Marc Clement 2001-2003 View profile
- Professor Kenneth Board 2001-2007 View profile
- Giles Davies 2006-2010 View profile
- Jonathan Simon Fernandez Lewis 2004-2006 View profile
- Dr Gareth Jones 2002-2010 View profile
- Kevin Stephen Smith 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 24/09/2001
- Registered office
- London
- Previous names
- Cizzle Biotechnology Holdings Limited (until 25/05/2021)
Enfis Limited (until 23/04/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Stuart Mckenzie ceased 2019-01-29
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cizzle Biotechnology Holdings PLC
75-100% shares · notified 2016-04-06
Group
- Cizzle Biotech LTD
is controlled by James Stuart Mckenzie
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2019-01-29 · source: Companies House PSC register
Ultimately controlled by James Stuart Mckenzie.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04292138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data