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Company · London

Cizzle Biotechnology Limited

Research and experimental development on biotechnology

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Michael John Slade 2017-2019 Director View profile
  2. Dr Keith Stuart Blundy 2015-2019 Director View profile
  3. Dr Mark Andrew Wyatt 2013-2017 Director View profile
  4. David Browning 2012-2013 Director View profile
  5. Heather Elaine Roxborough 2011-2013 Director View profile
  6. Dr John Lucas 2010-2012 Director View profile
  7. Dr Susan Elizabeth Foden 2008-2015 Director View profile
  8. Dr Rodney Harry Adams 2007-2009 Director View profile
  9. Dr John Bates 2006-2007 Director View profile
  10. Tom Pickthorn 2004-2005 Nominee-director View profile
  11. Michael John Slade 2006-2019 Secretary View profile
  12. Dr Justin Ainscough 2005-2006 Secretary View profile
  13. Zickie Lim 2004-2005 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
04/10/2004
Registered office
London

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.

Group

  1. Cizzle Biotechnology Limited is controlled by Cizzle Biotechnology Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 · source: Companies House PSC register

Ultimately controlled by Cizzle Biotechnology Holdings PLC.

1 other company 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.

3 directors on the board

10.4y median 5y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Professional services 5Manufacturing 2Arts and leisure 1Dormant 1Health and social care 1

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
05249093
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.

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