ZIRCOTEC IP LIMITED

Overview

Company Name	ZIRCOTEC IP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08819919
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIRCOTEC IP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ZIRCOTEC IP LIMITED located?

Registered Office Address	First Floor 1 Des Roches Square Witan Way OX28 4BE Witney Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZIRCOTEC IP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ZIRCOTEC IP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for ZIRCOTEC IP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Total exemption full accounts made up to Dec 31, 2025	11 pages	AA

Apr 23, 2026	Registration of charge 088199190002, created on Apr 22, 2026	47 pages	MR01

Dec 29, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 21, 2025	Registration of charge 088199190001, created on Mar 19, 2025	12 pages	MR01

Dec 23, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 05, 2024	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Feb 05, 2024	1 pages	AD01

Dec 27, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 17, 2023	Appointment of Dr Andrew Donachie as a director on Feb 15, 2023	2 pages	AP01

Dec 28, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 31, 2018	Termination of appointment of Christopher David Barette as a director on Dec 31, 2018	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ZIRCOTEC IP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONACHIE, Andrew, Dr 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom	Feb 15, 2023		Director	1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom	England	British	1972-5	203926080002
GRAHAM, Terry 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom	Dec 18, 2013		Director	1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom	England	British	1960-1	136174790001
BARETTE, Christopher David Union Way OX28 6HD Witney The Old Chapel England	Dec 18, 2013	Dec 31, 2018	Director	Union Way OX28 6HD Witney The Old Chapel England	United Kingdom	British	1958-1	117228730001
WHYMAN, Peter Gordon Union Way OX28 6HD Witney The Old Chapel England	Dec 18, 2013	Jan 08, 2016	Director	Union Way OX28 6HD Witney The Old Chapel England	United Kingdom	British	1957-3	83654600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIRCOTEC IP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zircotec Holdings Limited

Apr 06, 2016

Nuffield Way

OX14 1RL Abingdon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	United Kingdom
Registration Number	08786305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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