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Company Information for

ZELTIQ LIMITED

Ground Floor Marlow International, Parkway, Marlow, SL7 1YL,
Company Registration Number
07734606
Private Limited Company
Liquidation

Company Overview

About Zeltiq Ltd
ZELTIQ LIMITED was founded on 2011-08-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Zeltiq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZELTIQ LIMITED
 
Legal Registered Office
Ground Floor Marlow International
Parkway
Marlow
SL7 1YL
Other companies in CF24
 
Filing Information
Company Number 07734606
Company ID Number 07734606
Date formed 2011-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 2020-05-21
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-08 11:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZELTIQ LIMITED
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Companies with same name ZELTIQ LIMITED
The following companies were found which have the same name as ZELTIQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZELTIQ 1 LLC Delaware Unknown
ZELTIQ 2 LLC Delaware Unknown
ZELTIQ 3 COMPANY Delaware Unknown
ZELTIQ A LLC Delaware Unknown
ZELTIQ AESTHETICS INC Delaware Unknown
ZELTIQ AESTHETICS INCORPORATED California Unknown
ZELTIQ B LLC Delaware Unknown
ZELTIQ C COMPANY Delaware Unknown
ZELTIQ INTERNATIONAL, LLC SINGAPORE BRANCH MARINA BOULEVARD Singapore 018989 Dissolved Company formed on the 2017-02-16
ZELTIQ INTERNATIONAL LLC Delaware Unknown
ZELTIQ IRELAND INTERNATIONAL LIMITED ARTHUR COX BUILDING, EARLSFORT TERRACE DUBLIN 2 D02CK83 Dissolved Company formed on the 2014-11-28
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY 70 Sir John Rogerson's Quay Dublin 2, DUBLIN, D02 R296, Ireland D02 R296 Active Company formed on the 2015-12-03
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY 51, TA' XBIEX SEAFRONT, TA' XBIEX Unknown

Company Officers of ZELTIQ LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HARAN
 Company Secretary 2018-02-19
JUDITH TOMKINS
 Company Secretary 2018-02-19
MAURICE MULDERS
 Director 2017-05-03
ROBERT GRAHAM WHITEFORD
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LTD
 Company Secretary 2012-10-05 2018-02-19
DAVID JAMES HALL
 Director 2014-02-26 2017-05-03
TAYLOR CLIFTON HARRIS
 Director 2016-04-18 2017-05-03
PATRICK FORREST WILLIAMS
 Director 2013-01-15 2016-04-18
GARY JAMES MCCUTCHEON
 Director 2011-09-30 2014-07-31
PATRICK FORREST WILLIAMS
 Director 2013-05-24 2013-05-24
STEPHEN WILLIAM ATKINSON
 Director 2011-08-09 2012-11-09
JOSHUA THADDEUS BRUMM
 Director 2012-01-01 2012-08-08
JOHN FREDERICK HOWE
 Director 2011-08-09 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM WHITEFORD ALLERGAN HOLDCO UK LIMITED Director 2018-06-08 CURRENT 2016-08-02 Active
ROBERT GRAHAM WHITEFORD LIFECELL EMEA LIMITED Director 2017-01-31 CURRENT 2012-05-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Final Gazette dissolved via compulsory strike-off
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-06-24
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-24
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-25
2020-07-18600Appointment of a voluntary liquidator
2020-07-18LIQ01Voluntary liquidation declaration of solvency
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-27PSC05Change of details for Allergan Plc as a person with significant control on 2020-05-22
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25AP01DIRECTOR APPOINTED MR. NICK HUDSON
2018-09-17AP01DIRECTOR APPOINTED MR DUNCAN JAMES REEVES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MULDERS
2018-06-22TM02Termination of appointment of 7Side Secretarial Ltd on 2018-02-19
2018-06-22AP03SECRETARY APPOINTED MS JUDITH TOMKINS
2018-06-22AP03SECRETARY APPOINTED MS PATRICIA HARAN
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-19PSC02Notification of Allergan Plc as a person with significant control on 2017-04-28
2018-01-19PSC07CESSATION OF ZELTIQ AESTHETICS INC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM C/O C/O 7Side Secretarial Ltd 14-18 City Road Cardiff CF24 3DL
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR MAURICE MULDERS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR HARRIS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2017-05-08AP01DIRECTOR APPOINTED MR ROBERT GRAHAM WHITEFORD
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED TAYLOR HARRIS
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAMS
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0109/08/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0109/08/14 FULL LIST
2014-08-01AP04CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON
2014-02-27AP01DIRECTOR APPOINTED DAVID JAMES HALL
2013-09-30AR0109/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED MR. PATRICK FORREST WILLIAMS
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAMS
2013-05-29AP01DIRECTOR APPOINTED MR. PATRICK FORREST WILLIAMS
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON
2012-09-18AR0109/08/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ATKINSON / 01/09/2012
2012-09-18AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BRUMM
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE
2012-03-05AP01DIRECTOR APPOINTED GARY JAMES MCCUTCHEON
2012-03-05AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER VICE PRESIDENT JOSHUA THADDEUS BRUMM
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to ZELTIQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-08
Appointmen2020-07-08
Notices to2020-07-08
Fines / Sanctions
No fines or sanctions have been issued against ZELTIQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZELTIQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Intangible Assets
Patents
We have not found any records of ZELTIQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZELTIQ LIMITED
Trademarks
We have not found any records of ZELTIQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZELTIQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as ZELTIQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZELTIQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZELTIQ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0158021900Terry towelling and similar woven terry fabrics, of cotton (excl. unbleached, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0190189060Anaesthetic apparatus and instruments
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0190189020Endoscopes used in medical, surgical or veterinary sciences
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190189030Renal dialysis equipment "artificial kidneys, kidney machines and dialysers"
2015-03-0190189050Transfusion apparatus used in medical sciences
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-02-0162046390Women's or girls' shorts of synthetic fibres (excl. knitted or crocheted, panties and swimwear)
2015-02-0190189010Instruments and apparatus for measuring blood-pressure
2015-02-0190189020Endoscopes used in medical, surgical or veterinary sciences
2015-02-0190189040Diathermic apparatus (excl. ultraviolet or infra-red apparatus)
2015-02-0190189060Anaesthetic apparatus and instruments
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190189010Instruments and apparatus for measuring blood-pressure
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-11-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2014-11-0190189020Endoscopes used in medical, surgical or veterinary sciences
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-10-0190189020Endoscopes used in medical, surgical or veterinary sciences
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190189020Endoscopes used in medical, surgical or veterinary sciences
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-08-0190189010Instruments and apparatus for measuring blood-pressure
2014-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190189075Apparatus for nerve stimulation
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0190189020Endoscopes used in medical, surgical or veterinary sciences
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-0190189060Anaesthetic apparatus and instruments
2012-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyZELTIQ LIMITEDEvent Date2020-07-08
 
Initiating party Event TypeAppointmen
Defending partyZELTIQ LIMITEDEvent Date2020-07-08
Company Number: 07734606 Name of Company: ZELTIQ LIMITED Nature of Business: Manufacture of pharmaceutical preparations Type of Liquidation: Members' Voluntary Liquidation Registered office: Ground Fl…
 
Initiating party Event TypeNotices to
Defending partyZELTIQ LIMITEDEvent Date2020-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZELTIQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZELTIQ LIMITED any grants or awards.
Ownership
    • Zeltiq Aesthetics Inc : Ultimate parent company : US
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1YL