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Companies/04292138

Cizzle Biotech Ltd

Manufacture of electric lighting equipment · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cizzle Biotechnology Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112005747
Show 1 ceased record
JM
Mr James Stuart MckenzieIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-29

Source record 112004186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AS
Allan SymsCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+12 others
NL
Nigel LeeCurrent director
Appointed 2021-05-27 · 5 yrs · Chartered Accountant
+7 others
Show 21 historical appointments
ML
Martin LampshireResigned director
Resigned 2019-02-12 · 2 yrs · Stock Broker
CJ
Ceri JonesResigned director
Resigned 2010-12-23 · 1 yr · None
JM
James MckenzieResigned director
Resigned 2010-12-23 · 8 yrs · Chief Executive Officer
GD
Giles DaviesResigned director
Resigned 2007-02-01 · 3 yrs · Company
GD
Giles DaviesResigned secretary
Resigned 2006-02-08 · 4 yrs
SS
Stefan SchulzeResigned director
Resigned 2005-10-25 · Economist
AN
Andrew NelsonResigned director
Resigned 2004-11-16 · 5 yrs · Company Director
JF
Jonathan Fernandez LewisResigned secretary
Resigned 2004-11-16 · 1 yr
OJ
Owen JonesResigned director
Resigned 2004-10-25 · 5 yrs · Company Director
GJ
Gareth JonesResigned secretaryResigned director
Resigned 2003-01-01 · 1 yr
RW
Robert WilliamsResigned director
Resigned 2002-09-01 · University Vice Chancellor
SO
Shaun OxenhamResigned director
Resigned 2002-02-25 · 7 yrs · Ceo
JT
John ThynneResigned director
Resigned 2001-12-12 · 8 yrs · Company Director
IC
Ian CameronResigned director
Resigned 2001-12-05 · 5 yrs · Company Director
SG
Simon GibsonResigned director
Resigned 2001-12-05 · 8 yrs · Company Director
RC
Robert ClementResigned director
Resigned 2001-12-05 · 1 yr · Professor
KS
Kevin SmithResigned secretary
Resigned 2001-09-27 · 1 yr
KB
Kenneth BoardResigned director
Resigned 2001-09-27 · 5 yrs · Professor
MD
Margaret DaviesResigned secretary
Resigned 2001-09-24
PP
Pamela PikeResigned director
Resigned 2001-09-24

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active