CIZZLE BIOTECH LTD

active Company number 04292138

Private Limited by Shares · Incorporated on 24th Sep 2001

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SIC code: 27400
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIZZLE BIOTECH LTD is a private limited by shares company based in London. It was incorporated on 24th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

2 Directors View directors

280 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Lee	Director	27th May 2021		British	View profile
Allan Syms	Director	27th May 2021		British	View profile
Cizzle Biotechnology Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile
James Stuart Mckenzie (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 279

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SUPERMARKET INCOME INVESTMENTS UK (NO61) LIMITED	17386109	6th Aug 2026	active
CITY CENTURY C.I.C.	17343331	16th Jul 2026	active
EUGIAN LIMITED	17202595	6th May 2026	active
SUPERMARKET INCOME INVESTMENTS UK (NO59) LIMITED	17015680	5th Feb 2026	active
OURHOUSE NEW OPCO LIMITED	16992191	27th Jan 2026	active

Showing the latest 5 of 279 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 2001
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 2001 Company incorporated
24th Sep 2001 Pamela Pike appointed as Nominee director
24th Sep 2001 Margaret Davies appointed as Nominee secretary
27th Sep 2001 Kenneth Board appointed as Director
27th Sep 2001 Pamela Pike resigned as Nominee director
27th Sep 2001 Margaret Davies resigned as Nominee secretary
27th Sep 2001 Kevin Smith appointed as Secretary
5th Dec 2001 Robert Clement appointed as Director
5th Dec 2001 Ian Cameron appointed as Director
5th Dec 2001 Simon Gibson appointed as Director
12th Dec 2001 John Thynne appointed as Director
25th Feb 2002 Shaun Oxenham appointed as Director
25th Feb 2002 Gareth Jones appointed as Director
1st Sep 2002 Robert Williams appointed as Director
31st Dec 2002 Kevin Smith resigned as Secretary
1st Jan 2003 Gareth Jones appointed as Secretary
8th Apr 2003 Robert Clement resigned as Director
7th May 2003 Robert Williams resigned as Director
25th Oct 2004 Owen Jones appointed as Director
16th Nov 2004 Gareth Jones resigned as Secretary
16th Nov 2004 Jonathan Fernandez Lewis appointed as Secretary
16th Nov 2004 Andrew Nelson appointed as Director
25th Oct 2005 Stefan Schulze appointed as Director
8th Feb 2006 Jonathan Fernandez Lewis resigned as Secretary
8th Feb 2006 Giles Davies appointed as Secretary
13th Sep 2006 Stefan Schulze resigned as Director
1st Feb 2007 Giles Davies appointed as Director
23rd Mar 2007 Kenneth Board resigned as Director
23rd Mar 2007 Ian Cameron resigned as Director
29th Nov 2009 Shaun Oxenham resigned as Director
9th Feb 2010 Simon Gibson resigned as Director
15th Apr 2010 John Thynne resigned as Director
15th Apr 2010 Andrew Nelson resigned as Director
30th Jul 2010 Owen Jones resigned as Director
23rd Dec 2010 Giles Davies resigned as Director
23rd Dec 2010 Gareth Jones resigned as Director
23rd Dec 2010 Ceri Jones appointed as Director
23rd Dec 2010 James McKenzie appointed as Director
23rd Dec 2010 Giles Davies resigned as Secretary
25th May 2012 Ceri Jones resigned as Director
6th Apr 2016 Cizzle Biotechnology Holdings Plc appointed as Corporate PSC
6th Apr 2016 James Stuart Mckenzie appointed as PSC
29th Jan 2019 James McKenzie resigned as Director
29th Jan 2019 James Stuart Mckenzie ceased to be a PSC
12th Feb 2019 Martin Lampshire appointed as Director
27th May 2021 Martin Lampshire resigned as Director
27th May 2021 Allan Syms appointed as Director
27th May 2021 Nigel Lee appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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