Active
Company Information for ZOOBIOTIC LIMITED
UNITS 2-4 COYCHURCH ROAD, BRIDGEND, MID GLAMORGAN, CF31 3BG,
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Company Registration Number
05084328
Private Limited Company
Active |
Company Name | |
---|---|
ZOOBIOTIC LIMITED | |
Legal Registered Office | |
UNITS 2-4 COYCHURCH ROAD BRIDGEND MID GLAMORGAN CF31 3BG Other companies in CF31 | |
Company Number | 05084328 | |
---|---|---|
Company ID Number | 05084328 | |
Date formed | 2004-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 05:31:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KEVIN JOHNSON |
||
JAMES LAWRENCE DICK |
||
ROGER SPENCER JONES |
||
GARETH EDWARD KEMPSON |
||
MICHAEL GEOFFREY LEWIS |
||
WILLIAM DAVID ORDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH JOHN PRICE |
Director | ||
GILLIAN ANNE DAVIES |
Director | ||
ANNIS MARY PAUL |
Company Secretary | ||
CHRISTINA MARGARET MCCOMB |
Director | ||
PAUL VIVIAN NEWMAN |
Director | ||
ANNIS MARY PAUL |
Director | ||
JOHN EDWARD COLLINS |
Director | ||
JOHN DAVID CHURCHILL |
Director | ||
OWAIN TUDOR ELLIS |
Director | ||
MARY LEE |
Director | ||
KEVIN SCOTT FORDE |
Director | ||
PAUL MICHAEL WILLIAMS |
Director | ||
STEPHEN THOMAS |
Director | ||
GEORGE DEREK WILSON BARTLETT |
Director | ||
EIFION WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLY TRINITY DEVELOPMENT LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
HEY SMILE EVENTS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
CATZERO ENTERPRISES LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-02-16 | |
CATZERO LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
HEY SMILE FOUNDATION | Director | 2008-06-24 | CURRENT | 2007-12-17 | Active | |
MORVUS TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2004-04-28 | Active | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SPECIFIC INNOVATIONS LIMITED | Director | 2015-05-26 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
SWANSEA INNOVATIONS LIMITED | Director | 2015-03-24 | CURRENT | 1998-01-19 | Active | |
INTELLIDOSE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
WWII LIMITED | Director | 2014-01-21 | CURRENT | 2013-11-04 | Liquidation | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-04-01 | CURRENT | 2012-02-08 | Active | |
SONICCLEAN LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2013-10-22 | |
THE CARMARTHENSHIRE RIVERS TRUST | Director | 2007-12-20 | CURRENT | 2007-07-18 | Active | |
BIOFUELS WALES LIMITED | Director | 2006-09-13 | CURRENT | 2006-05-10 | Dissolved 2017-12-19 | |
PHYTOVATION LIMITED | Director | 2005-12-20 | CURRENT | 2004-12-02 | Active | |
THE NATIONAL BOTANIC GARDEN OF WALES | Director | 2005-06-13 | CURRENT | 1994-03-16 | Active | |
CYMDEITHAS GENWEIRWYR GWALIA CYF | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
LANSDALES LTD | Director | 1991-09-19 | CURRENT | 1985-03-05 | Active | |
EVO HOLDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-21 | Active | |
GLYCONICS LIMITED | Director | 2014-10-07 | CURRENT | 2013-10-22 | Active | |
CAMBRIDGE COGNITION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2001-05-10 | Active | |
CAMBRIDGE COGNITION HOLDINGS PLC | Director | 2013-04-12 | CURRENT | 2012-09-12 | Active | |
WRISK LIMITED | Director | 2017-08-29 | CURRENT | 2015-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050843280005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050843280010 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050843280009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050843280008 | |
PSC02 | Notification of Biomonde Limited as a person with significant control on 2021-10-14 | |
PSC07 | CESSATION OF DBW INVESTMENTS (6) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER MIHELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MIHELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050843280007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-03 GBP 216,163.44 | |
CAP-SS | Solvency Statement dated 19/11/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEWIS LINCOLN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE DICK | |
AP01 | DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ORDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC05 | Change of details for Finance Wales Investments (6) Limited as a person with significant control on 2017-10-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280006 | |
CH01 | Director's details changed for Mr William David Orde on 2017-07-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050843280005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 216163.44 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 216163.44 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 215978.26 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/06/2016 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr William David Orde on 2015-07-23 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 193237.52 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 193237.52 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE DICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN PRICE | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 176621.23 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ORDE / 04/09/2014 | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 171599.69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR MICHAEL KEVIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID ORDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/04/2014 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 168289.65 | |
AR01 | 25/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD KEMPSON / 28/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 25/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN PRICE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 145148.28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIS PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNIS PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD KEMPSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE DAVIES / 01/01/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 131952.98 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 23/08/07 STATEMENT OF CAPITAL GBP 653251.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHURCHILL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GILL DAVIES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED GARETH EDWARD KEMPSON | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY LEE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNITS 2-4 COYCHURCH ROAD BRIDGEND MID GLAMORGAN CF31 3AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR OWAIN ELLIS | |
288a | DIRECTOR APPOINTED CHRISTINA MARGARET MCCOMB | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES05 | NC DEC ALREADY ADJUSTED 23/08/07 | |
123 | NC INC ALREADY ADJUSTED 23/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 71250/61250 23/08/07 | |
RES04 | £ NC 61250/72520 23/08/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 05/04/07 | |
RES13 | LOAN NOTES 05/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS (14) LTD | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
RENT DEPOSIT DEED | Satisfied | MR AND MRS P G FULGONI | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ZOOBIOTIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |