ZONOVA TECHNOLOGIES LTD
Overview
| Company Name | ZONOVA TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14716945 |
| 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 ZONOVA TECHNOLOGIES LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ZONOVA TECHNOLOGIES LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZONOVA TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| ZONOVA ANIMAL HEALTH LTD | Mar 08, 2023 | Mar 08, 2023 |
What are the latest accounts for ZONOVA TECHNOLOGIES LTD?
| 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 ZONOVA TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ZONOVA TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 51 st Marys Road Tonbridge Kent TN9 2LE United Kingdom to 86-90 Paul Street London EC2A 4NE on Sep 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed zonova animal health LTD\certificate issued on 29/01/25 | 3 pages | CERTNM | ||||||||||||||||||
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Director's details changed for Ms Verity Anne Baldry on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Verity Anne Baldry as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Bernard Souter as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Sub-division of shares on Jun 18, 2024 | 3 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Appointment of Ms Eve Hanks as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Georgia Sian Kelsey Fleet on Mar 05, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Georgia Sian Kelsey Fleet as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 st Marys Road Tonbridge Kent TN9 2LE on Jun 16, 2023 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
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Who are the officers of ZONOVA TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDRY, Verity Anne | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 184018700001 | |||||
| FLEET, Georgia Sian Kelsey | Director | St Marys Road TN9 2LE Tonbridge 51 England | United Kingdom | British | 306472330001 | |||||
| HANKS, Eve | Director | West Mains Road EH9 3JG Edinburgh Scotlands Rural College, Room 16 United Kingdom | United Kingdom | British | 322776420001 | |||||
| SOUTER, John Bernard | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 81387660002 |
Who are the persons with significant control of ZONOVA TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Georgia Sian Kelsey Fleet | Mar 08, 2023 | St Marys Road TN9 2LE Tonbridge 51 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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