Company Information for ZEIN BIOTEC LIMITED
20-22 VENTURE WEST, GREENHAM BUSINESS PARK, NEWBURY, RG19 6HX,
|
Company Registration Number
03644810
Private Limited Company
Active |
Company Name | |
---|---|
ZEIN BIOTEC LIMITED | |
Legal Registered Office | |
20-22 VENTURE WEST GREENHAM BUSINESS PARK NEWBURY RG19 6HX Other companies in N10 | |
Company Number | 03644810 | |
---|---|---|
Company ID Number | 03644810 | |
Date formed | 1998-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
KOSTANTINOS KARAKOSTAS |
||
DENIS CORNEL LONERGAN |
||
GRIGORIOS SIVOLAPENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CORNEL LONERGAN |
Company Secretary | ||
IOANNIS MATHIOS |
Director | ||
ANDREAS MOSCHOS |
Director | ||
PANAGIOTIS ZERVAKAKIS |
Director | ||
CORNEL ASSOCIATES |
Company Secretary | ||
AGAMEMNON ANTONIOU EPENETOS |
Director | ||
PERIKLIS CHANAKIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCELYA UK LIMITED | Director | 2011-07-21 | CURRENT | 2004-01-27 | Active | |
YEAST MEDIA LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
CARRICK COMMERCIAL LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-23 | Active | |
DEVTA HOMES LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-13 | Active | |
CORNEL (MUSWELL HILL) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
LOWER MARSH DEVELOPMENTS LIMITED | Director | 2014-01-30 | CURRENT | 2013-05-17 | Dissolved 2015-12-22 | |
MANSURI PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
LARCHMANE PROPERTIES LTD | Director | 2013-05-29 | CURRENT | 2006-08-07 | Active | |
CLIFF ROAD DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2006-09-13 | Dissolved 2017-05-03 | |
BORLA RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2006-11-15 | Active | |
BORLA COMMERCIAL LIMITED | Director | 2008-08-31 | CURRENT | 2006-11-15 | Active | |
CORNEL INVESTMENTS LIMITED | Director | 2007-06-20 | CURRENT | 2001-12-17 | Active | |
CORNEL PARTNERS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CORRIS INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WORCESTER PARK DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
CORRIS DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
EXCELYA UK LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
LABOUR FOR HIRE LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PROBE SCIENTIFIC LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
CORNEL CONSULTANTS LIMITED | Director | 1998-02-27 | CURRENT | 1997-09-04 | Dissolved 2016-08-23 | |
AXION MEDICAL DEVICES LTD. | Director | 1997-02-13 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
CORNEL ASSOCIATES LIMITED | Director | 1993-06-21 | CURRENT | 1990-06-21 | Active | |
EXCELYA UK LIMITED | Director | 2004-09-30 | CURRENT | 2004-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Frédéric Roland Paqueville on 2023-03-27 | ||
Director's details changed for Mr Frédéric Roland Paqueville on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CORNEL LONERGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Frédéric Roland Paqueville on 2022-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr François Jack Roger Moisson on 2021-10-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Frédéric Roland Paqueville on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/20 | |
AP01 | DIRECTOR APPOINTED MR FRANçOIS JACK ROGER MOISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIOS SIVOLAPENKO | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GRIGORIOS SIVOLAPENKO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIGORIOS SIVOLAPENKO | |
PSC07 | CESSATION OF ZEFERSIA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zefersia Investments Limited as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-21 | |
CH01 | Director's details changed for Dr Grigorios Sivolapenko on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KARAKOSTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-16 GBP 86,691.64 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Denis Cornel Lonergan on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 88283.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP | |
LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 88283.64 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Grigorios Sivolapenko on 2015-01-01 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-23 GBP 88,283.64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS MATHIOS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MOSCHOS | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 90092.73 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS ZERVAKAKIS | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/09/2012 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IOANNIS MATHIOS | |
AP01 | DIRECTOR APPOINTED MR PANAGIOTIS ZERVAKAKIS | |
AP01 | DIRECTOR APPOINTED MR KOSTANTINOS KARAKOSTAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRIGORIOS SIVOLAPENKO / 13/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF UNITED KINGDOM | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/07/04--------- £ SI 1300000@.01=13000 £ IC 79600/92600 | |
88(2)R | AD 29/07/04--------- £ SI 1300000@.01=13000 £ IC 66600/79600 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 PORTLAND PLACE LONDON W1N 3AA | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 26/11/99--------- £ SI 700000@.01 | |
88(2)R | AD 22/12/99-25/01/00 £ SI 960000@.01 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
123 | £ NC 50000/105000 16/11/98 | |
ORES04 | NC INC ALREADY ADJUSTED 16/11/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 1 PORTLAND PLACE LONDON W1N 3AA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEIN BIOTEC LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ZEIN BIOTEC LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |