CIZZLE BIOTECHNOLOGY LIMITED
YORK M&R 971 LIMITED

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Company number 05249093
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address HESLINGTON HALL, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Mark Andrew Wyatt as a director on 25 April 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CIZZLE BIOTECHNOLOGY LIMITED are www.cizzlebiotechnology.co.uk, and www.cizzle-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poppleton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cizzle Biotechnology Limited is a Private Limited Company. The company registration number is 05249093. Cizzle Biotechnology Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Cizzle Biotechnology Limited is Heslington Hall Heslington York North Yorkshire Yo10 5dd. . SLADE, Michael John is a Secretary of the company. BLUNDY, Keith Stuart, Dr is a Director of the company. COVERLEY, Dawn, Dr is a Director of the company. Secretary AINSCOUGH, Justin, Dr has been resigned. Nominee Secretary LIM, Zickie has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director AINSCOUGH, Justin, Dr has been resigned. Director BATES, John, Dr. has been resigned. Director BROWNING, David has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director LUCAS, John, Dr has been resigned. Nominee Director PICKTHORN, Tom has been resigned. Director ROXBOROUGH, Heather Elaine has been resigned. Director WYATT, Mark Andrew has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SLADE, Michael John
Appointed Date: 12 May 2006
Director
BLUNDY, Keith Stuart, Dr
Appointed Date: 08 July 2015
65 years old
Director
COVERLEY, Dawn, Dr
Appointed Date: 31 March 2005
60 years old

Resigned Directors

Secretary
AINSCOUGH, Justin, Dr
Resigned: 12 May 2006
Appointed Date: 31 March 2005
Nominee Secretary
LIM, Zickie
Resigned: 31 March 2005
Appointed Date: 04 October 2004
Director
ADAMS, Rodney Harry, Dr
Resigned: 31 December 2009
Appointed Date: 01 August 2007
80 years old
Director
AINSCOUGH, Justin, Dr
Resigned: 13 July 2006
Appointed Date: 31 March 2005
60 years old
Director
BATES, John, Dr.
Resigned: 08 May 2007
Appointed Date: 13 July 2006
70 years old
Director
BROWNING, David
Resigned: 31 July 2013
Appointed Date: 11 May 2012
62 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 08 July 2015
Appointed Date: 01 November 2008
72 years old
Director
LUCAS, John, Dr
Resigned: 30 April 2012
Appointed Date: 14 June 2010
59 years old
Nominee Director
PICKTHORN, Tom
Resigned: 31 March 2005
Appointed Date: 04 October 2004
58 years old
Director
ROXBOROUGH, Heather Elaine
Resigned: 31 July 2013
Appointed Date: 22 December 2011
52 years old
Director
WYATT, Mark Andrew
Resigned: 25 April 2017
Appointed Date: 29 August 2013
53 years old

Persons With Significant Control

Yorkshire Cancer Research
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIZZLE BIOTECHNOLOGY LIMITED Events

03 May 2017
Termination of appointment of Mark Andrew Wyatt as a director on 25 April 2017
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,139.32
...
... and 86 more events
26 Apr 2005
Director resigned
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
New director appointed
12 Apr 2005
Company name changed m&r 971 LIMITED\certificate issued on 12/04/05
04 Oct 2004
Incorporation

CIZZLE BIOTECHNOLOGY LIMITED Charges

13 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: White Rose Technology Limited
Description: Fixed and floating charges over the undertaking and all…

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