Established in 2004, Cizzle Biotechnology Ltd are based in North Yorkshire, it has a status of "Active". The business has 4 directors listed. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COVERLEY, Dawn, Dr | 31 March 2005 | - | 1 |
| AINSCOUGH, Justin, Dr | 31 March 2005 | 13 July 2006 | 1 |
| BLUNDY, Keith Stuart, Dr | 08 July 2015 | 02 July 2019 | 1 |
| LUCAS, John, Dr | 14 June 2010 | 30 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 February 2020 | |
| CS01 - N/A | 04 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| TM02 - Termination of appointment of secretary | 17 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| MR04 - N/A | 18 December 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 02 February 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AD04 - Change of location of company records to the registered office | 04 October 2010 | |
| AA01 - Change of accounting reference date | 27 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 353 - Register of members | 15 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 October 2008 | |
| MEM/ARTS - N/A | 12 August 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| 123 - Notice of increase in nominal capital | 25 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 25 May 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| 225 - Change of Accounting Reference Date | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| CERTNM - Change of name certificate | 12 April 2005 | |
| NEWINC - New incorporation documents | 04 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2006 | Fully Satisfied |
N/A |
