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CIZZLE BIOTECHNOLOGY HOLDINGS PLC

CIZZLE BIOTECHNOLOGY HOLDINGS PLC is an active public limited company, incorporated on 1 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CIZZLE BIOTECHNOLOGY HOLDINGS PLC has three previous names, the most recent of which was BOULD OPPORTUNITIES PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06133765
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/05/2021 onwards:
CIZZLE BIOTECHNOLOGY HOLDINGS PLC
From 11/04/2019 to 25/05/2021:
BOULD OPPORTUNITIES PLC
From 23/12/2010 to 11/04/2019:
PHOTONSTAR LED GROUP PLC
Prior to 23/12/2010:
ENFIS GROUP PLC

Directors

(The company's officers)
DR DAWN COVERLEY
(~58 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2021
MR NIGEL RONALD LEE
(~62 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/05/2021
MR ALLAN JOHN SYMS
(~67 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2019
MR JOHN MICHAEL TREACY
(~42 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2019
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Secretary
Appointed on 14/05/2021

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AIK ENERGY INTERNATIONAL LTD
  • MR JOHN MICHAEL TREACY
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
  • SGH COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIZZLE BIOTECHNOLOGY HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of CIZZLE BIOTECHNOLOGY HOLDINGS PLC at local scale
Map of CIZZLE BIOTECHNOLOGY HOLDINGS PLC at local scale
Map of CIZZLE BIOTECHNOLOGY HOLDINGS PLC at district scale
Map of CIZZLE BIOTECHNOLOGY HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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