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ZOOBIOTIC LIMITED - Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, United Kingdom
Company Information
- Company registration number
- 05084328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2-4 Coychurch Road
- Bridgend
- Mid Glamorgan
- CF31 3BG Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG UK
Management
- Managing Directors
- JONES, Roger Spencer, Sir
- KEMPSON, Gareth Edward
- LEWIS, Michael Geoffrey, Professor
- JOHNSON, Michael Kevin
- Company secretaries
- JOHNSON, Michael Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-25
- Age Of Company 2004-03-25 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Biomonde Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MC314 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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ZOOBIOTIC LIMITED Company Description
- ZOOBIOTIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05084328. Its current trading status is "live". It was registered 2004-03-25. It was previously called MC314 LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at Units 2-4 Coychurch Road .
Get ZOOBIOTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zoobiotic Limited - Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, United Kingdom
- 2004-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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memorandum-articles (2021-06-10) - MA
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resolution (2021-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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mortgage-satisfy-charge-full (2021-10-05) - MR04
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accounts-with-accounts-type-full (2021-06-14) - AA
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accounts-with-accounts-type-full (2021-02-26) - AA
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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memorandum-articles (2021-11-01) - MA
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resolution (2021-11-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-10-18) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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resolution (2019-12-03) - RESOLUTIONS
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legacy (2019-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - SH20
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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accounts-with-accounts-type-group (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-07-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-18) - AA
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capital-allotment-shares (2016-07-29) - SH01
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capital-allotment-shares (2016-07-15) - SH01
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resolution (2016-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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accounts-with-accounts-type-small (2015-01-03) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-06-23) - RP04
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-small (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-07) - SH01
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resolution (2014-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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mortgage-satisfy-charge-full (2014-05-13) - MR04
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accounts-with-accounts-type-small (2014-01-03) - AA
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change-person-director-company-with-change-date (2014-03-28) - CH01
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auditors-resignation-company (2014-11-07) - AUD
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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mortgage-satisfy-charge-full (2014-08-21) - MR04
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capital-allotment-shares (2014-09-01) - SH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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second-filing-of-form-with-form-type (2014-09-09) - RP04
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capital-allotment-shares (2014-10-07) - SH01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-01-26) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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change-sail-address-company (2011-04-20) - AD02
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move-registers-to-sail-company (2011-04-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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capital-allotment-shares (2010-03-16) - SH01
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legacy (2010-04-10) - MG01
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resolution (2010-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-15) - SH10
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capital-allotment-shares (2010-04-15) - SH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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termination-director-company-with-name (2010-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-secretary-company-with-name (2010-04-19) - TM02
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capital-allotment-shares (2010-09-02) - SH01
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accounts-with-accounts-type-small (2010-10-19) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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accounts-with-accounts-type-small (2009-10-01) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-06-30) - 288b
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legacy (2009-04-16) - 363a
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legacy (2009-01-15) - 288a
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auditors-resignation-company (2009-08-20) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-30) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-06-19) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-08-05) - 190
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legacy (2008-08-06) - 353
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legacy (2008-08-06) - 288b
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legacy (2008-12-23) - 395
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legacy (2008-12-12) - 288a
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legacy (2008-08-06) - 287
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legacy (2008-08-06) - 288a
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-01-16) - 288b
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legacy (2007-02-19) - 288b
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legacy (2007-04-16) - 363a
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legacy (2007-04-24) - 288b
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legacy (2007-01-10) - 123
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legacy (2007-05-02) - 123
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legacy (2007-08-09) - 363a
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legacy (2007-08-23) - 88(2)R
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legacy (2007-09-17) - 122
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-09-17) - 123
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legacy (2007-09-17) - 88(2)R
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resolution (2007-09-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-18) - 395
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legacy (2006-05-08) - 288b
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legacy (2006-07-06) - 287
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legacy (2006-06-08) - 363a
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-small (2006-08-09) - AA
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memorandum-articles (2006-09-27) - MEM/ARTS
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resolution (2006-09-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-05-03) - 363s
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legacy (2005-05-28) - 395
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resolution (2005-06-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-12-21) - AA
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legacy (2005-06-06) - 288b
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legacy (2005-06-06) - 288a
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legacy (2005-06-02) - 123
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legacy (2005-06-27) - 88(2)R
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legacy (2005-06-08) - 288a
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legacy (2005-06-07) - 88(2)R
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statement-of-affairs (2005-06-27) - SA
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legacy (2005-06-06) - 287
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legacy (2005-06-02) - 122
keyboard_arrow_right 2004
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legacy (2004-07-01) - 287
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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certificate-change-of-name-company (2004-05-11) - CERTNM
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incorporation-company (2004-03-25) - NEWINC