Active
Company Information for ZIHIPP LTD
5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ZIHIPP LTD | |
Legal Registered Office | |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Other companies in SW7 | |
Company Number | 08341001 | |
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Company ID Number | 08341001 | |
Date formed | 2012-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB341873102 |
Last Datalog update: | 2025-04-05 13:12:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT BLOOM |
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GOVIND KESHAVJI PINDORIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES HICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I C CONSULTANTS LIMITED | Director | 2014-09-16 | CURRENT | 1990-03-08 | Active | |
PRIVATE PATIENT HEALTHCARE LIMITED | Director | 2001-09-28 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-07-09 | CURRENT | 1986-10-02 | Active | |
ACUBLATE LIMITED | Director | 2017-05-16 | CURRENT | 2010-03-30 | Active | |
ZOOMPAST LIMITED | Director | 2016-11-16 | CURRENT | 2016-07-04 | Active | |
DIGITAL CARE PLANNING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
THERAPEUTIC FRONTIERS LIMITED | Director | 2016-03-16 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
ANYWHEREHPLC LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
ERVITECH LTD | Director | 2013-12-19 | CURRENT | 2010-01-19 | Dissolved 2015-05-19 | |
CONVINCIS LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
DIGITALSTITCH LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
NOVOCORE LTD | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-11-22 | |
ASEP HEALTHCARE LIMITED | Director | 2008-07-31 | CURRENT | 2008-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 083410010001 | ||
CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES | ||
18/12/24 STATEMENT OF CAPITAL GBP 107.8099 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR MAHA TAYSIR BARAKAT | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ | ||
CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | ||
DIRECTOR APPOINTED CHRISTOPHER TODD COX | ||
DIRECTOR APPOINTED TAMSIN JANE BERRY | ||
DIRECTOR APPOINTED CLIVE ARTHUR MEANWELL | ||
DIRECTOR APPOINTED CHRISTOPHER WHITTEN BERNARD | ||
Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2021-12-01 | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GOVIND KESHAVJI PINDORIA | ||
Appointment of Ip2Ipo Services Limited as director on 2022-02-02 | ||
AP02 | Appointment of Ip2Ipo Services Limited as director on 2022-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOVIND KESHAVJI PINDORIA | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Professor Sir Stephen Robert Bloom on 2020-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 52 Princes Gate London SW7 2PG | |
AP01 | DIRECTOR APPOINTED PROFESSOR MAHA TAYSIR BARAKAT | |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 107.7994 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
PSC02 | Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2019-02-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 96.6861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN ROBERT BLOOM AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2018-11-13 | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 0.02 | |
RES11 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR GOVIND KESHAVJI PINDORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ZIHIPP LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ZIHIPP LTD are:
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. |