CIZZLE BIOTECHNOLOGY LIMITED

CIZZLE BIOTECHNOLOGY LIMITED is an active private limited company, incorporated on 4 October 2004. The nature of the business is Research and experimental development on biotechnology. 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 September 2024, and fall under the accounts category: Full. CIZZLE BIOTECHNOLOGY LIMITED previously had the company name M&R 971 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 12/04/2005 onwards:

CIZZLE BIOTECHNOLOGY LIMITED

Prior to 12/04/2005:

M&R 971 LIMITED

Directors

(The company's officers)

DR DAWN COVERLEY

(~58 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2005

MR NIGEL RONALD LEE

(~62 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/07/2021

MR ALLAN JOHN SYMS

(~67 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2021

Connections

(Shared officers)

CFO SOLUTIONS LIMITED

MR NIGEL RONALD LEE

CIZZLE BIOTECH LTD

MR NIGEL RONALD LEE
MR ALLAN JOHN SYMS

CIZZLE BIOTECHNOLOGY HOLDINGS PLC

DR DAWN COVERLEY
MR NIGEL RONALD LEE
MR ALLAN JOHN SYMS

FIDAUX LIMITED

MR ALLAN JOHN SYMS

HEALTH INNOVATION KENT SURREY SUSSEX LTD

MR NIGEL RONALD LEE

KENT SURREY SUSSEX AHSN LIMITED

MR NIGEL RONALD LEE

Source: Companies House

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)