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
- Michael John Slade 2017-2019 View profile
- Dr Keith Stuart Blundy 2015-2019 View profile
- Dr Mark Andrew Wyatt 2013-2017 View profile
- David Browning 2012-2013 View profile
- Heather Elaine Roxborough 2011-2013 View profile
- Dr John Lucas 2010-2012 View profile
- Dr Susan Elizabeth Foden 2008-2015 View profile
- Dr Rodney Harry Adams 2007-2009 View profile
- Dr John Bates 2006-2007 View profile
- Tom Pickthorn 2004-2005 View profile
- Michael John Slade 2006-2019 View profile
- Dr Justin Ainscough 2005-2006 View profile
- Zickie Lim 2004-2005 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.
- Cizzle Biotechnology Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Yorkshire Cancer Research ceased 2021-05-14
25-50% shares · notified 2016-04-06
Group
- 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
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
- Dr Dawn Coverley Director · appointed 2005
Directors past 6 years
- Dr Dawn Coverley Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Allan John Syms Director · appointed 2021
- Nigel Ronald Lee Director · appointed 2021
- Dr Dawn Coverley Director · appointed 2005
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
- 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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