Cizzle Biotechnology Holdings PLC
Company 06133765 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 3 shared directors
- Cizzle Biotech LTD 2 shared directors
- CFO Solutions Limited 1 shared director
- GEM Resources PLC 1 shared director
- NEW Park Community and Arts Association 1 shared director
- Serval Resources PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06133765 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/03/2007 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Edwin Matthew Bower Director · appointed 2025
- Nigel Ronald Lee Director · appointed 2021
- Coverley, Dawn, Dr Director · appointed 2021
- Allan John Syms Director · appointed 2019
- John Michael Treacy Director · appointed 2019
Show 16 former officers
- Martin Lampshire Director · appointed 2019 · resigned 2021
- Philip Antony Marshall Director · appointed 2013 · resigned 2016
- Russell Anthony Banks Director · appointed 2013 · resigned 2015
- CFO Solutions Limited Corporate-secretary · appointed 2012 · resigned 2021
- Jonathan David Freeman Director · appointed 2012 · resigned 2019
- James Stuart Mckenzie Director · appointed 2010 · resigned 2019
- Ceri Marc Jones Secretary · appointed 2010 · resigned 2012
- Majd Elias Zoorob Director · appointed 2010 · resigned 2019
- Ceri Marc Jones Director · appointed 2009 · resigned 2012
- Simon John Gibson Director · appointed 2007 · resigned 2010
- John Corelli James Thynne Director · appointed 2007 · resigned 2010
- Nelson, Andrew William, Dr Director · appointed 2007 · resigned 2015
- Jones, Gareth, Dr Director · appointed 2007 · resigned 2010
- Owen Griffith Ronald Jones Director · appointed 2007 · resigned 2010
- Shaun Piers Oxenham Director · appointed 2007 · resigned 2009
- Giles Alexander Davies Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record