NZP UK LIMITED
Overview
| Company Name | NZP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02420895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NZP UK LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NZP UK LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NZP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXTRA LABORATORIES LIMITED | Sep 08, 1989 | Sep 08, 1989 |
What are the latest accounts for NZP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NZP UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for NZP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Roger David Viney as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Alexander Charles Weymouth-Wilson as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Karen June Etherington on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 024208950003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 024208950004 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Appointment of Agostino Barazza as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Director's details changed for Dr Karen June Etherington on Mar 12, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Alexander Charles Weymouth-Wilson on Mar 12, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Registration of charge 024208950004, created on Jan 31, 2019 | 29 pages | MR01 | ||||||||||||||
Who are the officers of NZP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 140986220001 | |||||||
| BARAZZA, Agostino | Director | Glass Wharf BS2 0ZX Bristol One | Italy | Italian | 276026530001 | |||||
| ETHERINGTON, Karen June, Dr | Director | Gateway Building 1 Collegiate Square RG2 9LH Shinfield Thames Valley Science Park United Kingdom | United Kingdom | British | 209081350001 | |||||
| VINEY, Roger David, Dr | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 279863230001 | |||||
| BENNING PRINCE, Sharon Jeen | Secretary | Avondale Avenue Hinchley Wood KT10 0DA Esher 52 Surrey | British | 133477230001 | ||||||
| LAWSON, Christopher John, Dr | Secretary | 4 Plumtrees Earley RG6 5QQ Reading Berkshire | British | 15762840001 | ||||||
| MACDONALD, Katie | Secretary | Adderbury Hill Barn Milton Road OX17 3HN Adderbury Oxfordshire | British | 69753390001 | ||||||
| MILLINGTON, Darren Michael | Secretary | 120 Luscinia View Napier Road RG1 8AF Reading Berkshire | British | 112826710001 | ||||||
| WEIR, Anthony | Secretary | Milton Park Milton OX14 4RY Abingdon 91 Oxfordshire | British | 135935070001 | ||||||
| CARY, John Lucius Arthur | Director | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | United Kingdom | British | 7505990001 | |||||
| FINCH, William John Hugh | Director | Old Well House Church Street Appleford OX14 4PA Abingdon Oxfordshire | United Kingdom | British | 66814570001 | |||||
| FROMSON, John, Dr | Director | The Clock House 8 Bradstone Brook, Christmas Hill GU4 8HE Shalford Guildford Surrey | British | 79824360002 | ||||||
| HACKING, Andrew John, Dr | Director | 85 The Avenue Mortimer Common RG7 3RB Reading Berkshire | British | 15762850002 | ||||||
| LAWSON, Christopher John, Dr | Director | 4 Plumtrees Earley RG6 5QQ Reading Berkshire | England | British | 15762840001 | |||||
| LEE, Steven Koon Ching, Dr | Director | Goring Lane RG7 3AY Mortimer Kings Cottage Berkshire | United Kingdom | British | 85108380003 | |||||
| LEWIS, Andrew John | Director | 11 Hardle Street Kokowhitu Palmerston North New Zealand | New Zealander | 140700430001 | ||||||
| MARSTON, Fiona Angela Olinda, Dr | Director | Greenfields Croft Road Shinfield RG2 9EY Reading Berkshire | England | British | 73146690001 | |||||
| MILLINGTON, Darren Michael | Director | 120 Luscinia View Napier Road RG1 8AF Reading Berkshire | United Kingdom | British | 112826710001 | |||||
| MURRAY, Neil David | Director | Creag Cottage PA24 8AH Lochgoilhead Argyll | British | 93768980001 | ||||||
| WEIR, Anthony | Director | Milton Park Milton OX14 4RY Abingdon 91 Oxfordshire | British | 135935070001 | ||||||
| WEYMOUTH WILSON, Alexander Charles, Dr | Director | 56 Station Road OX10 9PX Cholsey Oxfordshire | British | 102920590001 | ||||||
| WEYMOUTH-WILSON, Alexander Charles, Dr | Director | Gateway Building 1 Collegiate Square RG2 9LH Shinfield Thames Valley Science Park United Kingdom | United Kingdom | British | 180343380001 |
What are the latest statements on persons with significant control for NZP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0