Cizzle Biotech LTD
Company 04292138 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cizzle Biotechnology Limited 2 shared directors
- Cizzle Biotechnology Holdings PLC 2 shared directors
- CFO Solutions Limited 1 shared director
- NEW Park Community and Arts Association 1 shared director
- Kent Surrey Sussex Ahsn Limited 1 shared director
- Fidaux Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04292138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2001 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cizzle Biotechnology Holdings Plc
ownership of shares 75-100% - Mr James Stuart Mckenzie ceased 2019 British
right to appoint and remove directors
Officers (20)
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
Show 18 former officers
- Martin Lampshire Director · appointed 2019 · resigned 2021
- James Stuart Mckenzie Director · appointed 2010 · resigned 2019
- Ceri Marc Jones Director · appointed 2010 · resigned 2012
- Giles Alexander Davies Director · appointed 2007 · resigned 2010
- Giles Davies Secretary · appointed 2006 · resigned 2010
- Schulze, Stefan, Dr Director · appointed 2005 · resigned 2006
- Nelson, Andrew William, Dr Director · appointed 2004 · resigned 2010
- Jonathan Simon Fernandez Lewis Secretary · appointed 2004 · resigned 2006
- Owen Griffith Ronald Jones Director · appointed 2004 · resigned 2010
- Robert Hughes Williams Director · appointed 2002 · resigned 2003
- Jones, Gareth, Dr Secretary · appointed 2002 · resigned 2010
- Shaun Piers Oxenham Director · appointed 2002 · resigned 2009
- John Corelli James Thynne Director · appointed 2001 · resigned 2010
- Cameron, Ian Rennell, Professor Director · appointed 2001 · resigned 2007
- Simon John Gibson Director · appointed 2001 · resigned 2010
- Robert Marc Clement Director · appointed 2001 · resigned 2003
- Kevin Stephen Smith Secretary · appointed 2001 · resigned 2002
- Board, Kenneth, Professor Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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