CIZZLE BIOTECHNOLOGY HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CIZZLE BIOTECHNOLOGY HOLDINGS PLC
COMPANY NUMBER
06133765
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
www.bouldopportunities.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2019
25/05/2021
BOULD OPPORTUNITIES PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02074690930
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIZZLE BIOTECHNOLOGY HOLDINGS PLC | Active - Accounts Filed | View Report |
| CIZZLE BIOTECH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIZZLE BIOTECHNOLOGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIZZLE BIOTECHNOLOGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIZZLE BIOTECHNOLOGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 43 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 14/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIZZLE BIOTECHNOLOGY HOLDINGS PLC | Active - Accounts Filed | View Report |
| CIZZLE BIOTECH LTD | Non-Trading | View Report |
| CIZZLE BIOTECH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 07/06/2021 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 31/05/2021 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (928367364) Appointed |
| 31/05/2021 | New Board Member Nigel Ronald Lee (908873322) Appointed |
| 31/05/2021 | New Board Member Dawn Coverley (910474011) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | Change in Reg. Office |
| 07/07/2019 | New Accounts filed |
| 05/06/2019 | Jonathan David Freeman (908609059) has left the board |
| 05/06/2019 | New Board Member Allan John Syms (912851348) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Martin Lampshire (925482905) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 04/02/2019 | New Board Member John Michael Treacy (924262848) Appointed |
| 04/02/2019 | James Stuart McKenzie (908408610) has left the board |
| 04/02/2019 | Majd Elias Zoorob (915668686) has left the board |
| 10/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 27/06/2016 | Philip Antony Marshall (918081389) has left the board |
| 01/04/2016 | New Annual Return filed |
| 09/12/2015 | Andrew William Nelson (913716443) has left the board |
| 01/07/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 18/02/2015 | Russell Anthony Banks (908900492) has left the board |
| 16/05/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 28/08/2013 | New Board Member Philip Antony Marshall (918081389) Appointed |
| 28/08/2013 | New Board Member Russell Anthony Banks (908900492) Appointed |
| 25/06/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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