Cizzle Biotechnology Limited
Company 05249093 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 Holdings PLC 3 shared directors
- Cizzle Biotech LTD 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 | 05249093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cizzle Biotechnology Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Yorkshire Cancer Research ceased 2021
ownership of shares 25-50%
Officers (16)
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
- Coverley, Dawn, Dr Director · appointed 2005
Show 13 former officers
- Michael John Slade Director · appointed 2017 · resigned 2019
- Blundy, Keith Stuart, Dr Director · appointed 2015 · resigned 2019
- Wyatt, Mark Andrew, Dr Director · appointed 2013 · resigned 2017
- David Browning Director · appointed 2012 · resigned 2013
- Heather Elaine Roxborough Director · appointed 2011 · resigned 2013
- Lucas, John, Dr Director · appointed 2010 · resigned 2012
- Foden, Susan Elizabeth, Dr Director · appointed 2008 · resigned 2015
- Adams, Rodney Harry, Dr Director · appointed 2007 · resigned 2009
- Bates, John, Dr. Director · appointed 2006 · resigned 2007
- Michael John Slade Secretary · appointed 2006 · resigned 2019
- Ainscough, Justin, Dr Secretary · appointed 2005 · resigned 2006
- Zickie Lim Nominee-secretary · appointed 2004 · resigned 2005
- Tom Pickthorn Nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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