ZOOBIOTIC LIMITED
Overview
| Company Name | ZOOBIOTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084328 |
| 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 ZOOBIOTIC LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ZOOBIOTIC LIMITED located?
| Registered Office Address | Units 2-4 Coychurch Road Bridgend CF31 3BG Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOOBIOTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC314 LIMITED | Mar 25, 2004 | Mar 25, 2004 |
What are the latest accounts for ZOOBIOTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZOOBIOTIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ZOOBIOTIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Satisfaction of charge 050843280005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 050843280010 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 050843280010, created on Oct 14, 2021 | 32 pages | MR01 | ||||||||||||||
Satisfaction of charge 050843280009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 050843280008 in full | 1 pages | MR04 | ||||||||||||||
Notification of Biomonde Limited as a person with significant control on Oct 14, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dbw Investments (6) Limited as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of John Alexander Mihell as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Michael Kevin Johnson as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Alexander Mihell as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 050843280007 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ZOOBIOTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michael Kevin | Secretary | Dunraven Business Park Coychurch Road CF31 3BG Bridgend Unit 2-4 Dunraven Business Prk Mid Glamorgan Wales | 190253080001 | |||||||
| JOHNSON, Michael Kevin | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 | Wales | British | 216808650001 | |||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||
| KEMPSON, Gareth Edward | Director | Welsh St. Donats CF71 7SS Cowbridge Twin Pines South Glamorgan Wales | Wales | British | 74262370003 | |||||
| LEWIS, Michael Geoffrey, Professor | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 | England | British | 165471580003 | |||||
| PAUL, Annis Mary | Secretary | The Bradws Gwehelog NP15 1RE Usk Gwent | British | 2024660001 | ||||||
| WILLIAMS, Eifion | Secretary | 7 Hawthorn Close SA14 8ED Swiss Valley Llanelli | British | 98679560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTLETT, George Derek Wilson | Director | Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent | United Kingdom | British | 33320770001 | |||||
| CHURCHILL, John David | Director | 2 Redbrook Court CF83 1ED Caerphilly Mid Glamorgan | British | 127895380001 | ||||||
| COLLINS, John Edward | Director | The Croft,43 Langland Road Mumbles SA3 4LU Swansea West Glamorgan | Wales | Welsh | 141443450001 | |||||
| DAVIES, Gillian Anne | Director | 26 Greenways Abernant CF44 OGW Aberdare Rhondda Cynon Taff | United Kingdom | British | 106773100001 | |||||
| DICK, James Lawrence | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 | England | British | 37270820001 | |||||
| ELLIS, Owain Tudor | Director | Brook House Pwllmeyric NP16 6LE Chepstow Gwent | British | 105616970001 | ||||||
| FORDE, Kevin Scott | Director | The Manse Tabernacle Lane Llanvaches NP26 3BL Caldicot Monmouthshire | Wales | British | 105552620001 | |||||
| LEE, Mary | Director | Gadlys House Llangynwyd CF34 9RY Maesteg Mid Glamorgan | British | 105552550001 | ||||||
| LINCOLN, Robin Lewis | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 | United Kingdom | British | 259801260001 | |||||
| MCCOMB, Christina Margaret | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | United Kingdom | British | 105825380002 | |||||
| MIHELL, John Alexander | Director | Tyndall Street CF10 4BZ Cardiff 1 Wales | Wales | British | 288273730001 | |||||
| NEWMAN, Paul Vivian | Director | Swansea Road Pontlliw SA4 9EJ Swansea Broderi Wales Wales | United Kingdom | Welsh | 56823460002 | |||||
| ORDE, William David | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 | England | British | 189812750004 | |||||
| PAUL, Annis Mary | Director | The Bradws Gwehelog NP15 1RE Usk Gwent | Wales | British | 2024660001 | |||||
| PRICE, Gareth John | Director | Coychurch Road Bridgend CF31 3BG Mid Glamorgan Units 2-4 Wales | England | British | 166232010001 | |||||
| THOMAS, Stephen, Dr | Director | 1 Radyr Farm Road CF15 8EH Radyr South Glamorgan | Wales | British | 170193560001 | |||||
| WILLIAMS, Paul Michael | Director | 198 Lake Road East Roath Park CF23 5NR Cardiff South Glamorgan | Wales | British | 86938350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ZOOBIOTIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biomonde Limited | Oct 14, 2021 | Dunraven Business Park CF31 3BG Bridgend Unit 2-4 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dbw Investments (6) Limited | Apr 06, 2016 | Tyndall Street CF10 4BZ Cardiff 1 Capital Quarter Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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