ZOGENIX INTERNATIONAL LIMITED
Overview
| Company Name | ZOGENIX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08330213 |
| 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 ZOGENIX INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ZOGENIX INTERNATIONAL LIMITED located?
| Registered Office Address | Windlesham Campus Sunninghill Road GU20 6PP Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOGENIX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABANT PHARMA LIMITED | Dec 13, 2012 | Dec 13, 2012 |
What are the latest accounts for ZOGENIX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZOGENIX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for ZOGENIX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Pearce Building West Street West Street Maidenhead SL6 1RL England to Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP on Feb 01, 2025 | 1 pages | AD01 | ||
Registered office address changed from Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP England to The Pearce Building West Street West Street Maidenhead SL6 1RL on Jan 31, 2025 | 1 pages | AD01 | ||
Registered office address changed from The Pearce Building West Street Maidenhead Berkshire SL6 1RL United Kingdom to Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Mr Nico Victor Reynders as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Emma Rose Brew as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Daniel James Mcnaught as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lars Uno Torbjorn Waerner as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gail Farfel as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gavin Barker as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley Stuart Galer as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yogesh Khatri as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Viral Shah as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ashish Manohar Sagrolikar as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Patrick Smith as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Appointment of Miss Emma Rose Brew as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Lars Uno Torbjorn Waerner as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Farr as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Ashish Manohar Sagrolikar as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Who are the officers of ZOGENIX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHATRI, Yogesh | Director | Sunninghill Road GU20 6PP Windlesham Windlesham Campus Surrey England | England | British | Head Of Finance Eu5 & Ne | 179751310002 | ||||||||
| REYNDERS, Nico Victor | Director | Sunninghill Road GU20 6PP Windlesham Windlesham Campus Surrey England | United Kingdom | Belgian | Director | 328506260001 | ||||||||
| SHAH, Viral Rohit | Director | Sunninghill Road GU20 6PP Windlesham Windlesham Campus Surrey England | England | British | Chartered Accountant | 262406430001 | ||||||||
| BREW, Emma Rose | Secretary | West Street SL6 1RL Maidenhead The Pearce Building England | 291610470001 | |||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England |
| 100180510030 | ||||||||||
| BARKER, Gavin Andrew, Dr | Director | West Street SL6 1RL Maidenhead The Pearce Building Berkshire United Kingdom | England | British | Business Executive | 203692630001 | ||||||||
| CLARKE, Anthony, Dr | Director | Uxmore Road Checkendon RG8 0TD Reading Scots Grove House Oxfordshire England | United Kingdom | British | Company Director | 146429520001 | ||||||||
| DARCIS, Thierry Jean Philippe | Director | Broadway SL6 1NJ Maidenhead Siena Court England | United Kingdom | Belgian | Executive Vice President | 136450380001 | ||||||||
| FARFEL, Gail, Dr | Director | Horton Street, Suite 500 94608 Emeryville 5959 California United States | United States | American | Pharma Executive - Development | 203723290001 | ||||||||
| FARR, Stephen James, Dr | Director | Horton Street, Suite 500 94608 Emeryville 5959 California United States | United States | British | None | 192789110002 | ||||||||
| GALER, Bradley Stuart | Director | Horton Street, Suite 500 94608 Emeryville 5959 California United States | United States | American | Chief Medical Officer | 216552420001 | ||||||||
| HAWLEY, Roger | Director | High Buff Drive Suite 650 12400 San Diego 92130 | United States | British | None | 151783380001 | ||||||||
| MCNAUGHT, Daniel James | Director | West Street SL6 1RL Maidenhead The Pearce Building Berkshire United Kingdom | England | British | Operations Director | 285655320001 | ||||||||
| MISTRY, Arun Govindbhai | Director | Broadway SL6 1NJ Maidenhead Siena Court Berkshire England | England | British | Business Executive | 189768140001 | ||||||||
| PEYTON, Duncan Joseph | Director | Gartside Street M3 3EL Manchester 74 England | England | British | Director | 99553450001 | ||||||||
| RHOADS, Ann | Director | High Bluff Drive Suite 650 12400 San Diago 92130 United States | Usa | American | None | 192788680001 | ||||||||
| SAGROLIKAR, Ashish Manohar | Director | West Street SL6 1RL Maidenhead The Pearce Building Berkshire United Kingdom | United States | American | Company Executive | 285670750001 | ||||||||
| SMITH, Michael Patrick | Director | Horton Street, Suite 500 94608 Emeryville 5959 California United States | United States | American | Evp-Cfo Zogenix Inc | 228239750002 | ||||||||
| STEVENSON, Alexander James | Director | Gartside Street M3 3EL Manchester 74 England | United Kingdom | British | Director | 152307480001 | ||||||||
| STEWART, Richard | Director | 11 Northfield End RG9 2JG Henley-On-Thames Northfield House Oxfordshire England | England | British | Company Director | 175073180001 | ||||||||
| WAERNER, Lars Uno Torbjorn | Director | West Street SL6 1RL Maidenhead The Pearce Building Berkshire United Kingdom | United Kingdom | Swedish | Vice President Medical Affairs Eu | 285753300001 | ||||||||
| WILLIAMS, Alexander David Robert | Director | Broadway SL6 1NJ Maidenhead Siena Court England | England | British | Finance Director | 216445830001 |
Who are the persons with significant control of ZOGENIX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zogenix Europe Limited | Apr 06, 2016 | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England | No | ||||||||||
| |||||||||||||
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