ZOOBIOTIC LIMITED - MID GLAMORGAN


Company Profile Company Filings

Overview

ZOOBIOTIC LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
ZOOBIOTIC LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084328. The accounts status is FULL and accounts are next due on 31/12/2024.

ZOOBIOTIC LIMITED - MID GLAMORGAN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 2-4 COYCHURCH ROAD
MID GLAMORGAN
CF31 3BG

This Company Originates in : United Kingdom
Previous trading names include:
MC314 LIMITED (until 11/05/2004)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ROGER SPENCER JONES Jul 1943 British Director 2005-05-16 CURRENT
GARETH EDWARD KEMPSON May 1968 British Director 2008-12-10 CURRENT
MR MICHAEL GEOFFREY LEWIS Aug 1958 British Director 2017-01-20 CURRENT
MR MICHAEL KEVIN JOHNSON Aug 1963 British Director 2021-10-13 CURRENT
MR MICHAEL KEVIN JOHNSON Secretary 2014-08-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2004-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-25 UNTIL 2004-05-07 RESIGNED
MARY LEE Feb 1941 British Director 2005-05-16 UNTIL 2008-06-11 RESIGNED
DR STEPHEN THOMAS Oct 1948 British Director 2005-05-16 UNTIL 2006-12-03 RESIGNED
PAUL MICHAEL WILLIAMS Jun 1948 British Director 2004-05-07 UNTIL 2006-12-22 RESIGNED
MRS ANNIS MARY PAUL Oct 1946 British Director 2005-05-16 UNTIL 2010-04-08 RESIGNED
MR GARETH JOHN PRICE Jan 1967 British Director 2012-01-20 UNTIL 2014-11-11 RESIGNED
MR JOHN ALEXANDER MIHELL Dec 1969 British Director 2021-10-13 UNTIL 2021-10-14 RESIGNED
EIFION WILLIAMS Secretary 2004-05-07 UNTIL 2005-05-16 RESIGNED
MRS ANNIS MARY PAUL Oct 1946 British Secretary 2005-05-16 UNTIL 2010-04-08 RESIGNED
MR PAUL VIVIAN NEWMAN Apr 1962 Welsh Director 2010-02-12 UNTIL 2010-04-08 RESIGNED
MR WILLIAM DAVID ORDE Oct 1989 British Director 2014-04-24 UNTIL 2019-08-22 RESIGNED
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2008-06-11 UNTIL 2010-04-08 RESIGNED
MR ROBIN LEWIS LINCOLN Mar 1971 British Director 2019-08-23 UNTIL 2019-11-06 RESIGNED
OWAIN TUDOR ELLIS Mar 1959 British Director 2005-05-16 UNTIL 2008-06-11 RESIGNED
KEVIN SCOTT FORDE Jan 1961 British Director 2005-05-16 UNTIL 2007-04-05 RESIGNED
MR JAMES LAWRENCE DICK Oct 1952 British Director 2014-11-26 UNTIL 2019-10-22 RESIGNED
MRS GILLIAN ANNE DAVIES Jun 1967 British Director 2009-01-01 UNTIL 2011-03-31 RESIGNED
MR JOHN EDWARD COLLINS Aug 1956 Welsh Director 2008-06-12 UNTIL 2009-09-30 RESIGNED
JOHN DAVID CHURCHILL Dec 1956 British Director 2008-02-01 UNTIL 2009-06-30 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2005-12-01 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biomonde Limited 2021-10-14 Bridgend   Ownership of shares 75 to 100 percent
Dbw Investments (6) Limited 2016-04-06 - 2021-10-14 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHAM CONTRACT MANUFACTURING LIMITED SOUTHAMPTON Dissolved... FULL 2441 - Manufacture of basic pharmaceutical prods
AGROPHARM LIMITED ALTON Active DORMANT 46900 - Non-specialised wholesale trade
LANSDALES LTD USK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
USW COMMERCIAL SERVICES LTD. PONTYPRIDD Active FULL 85421 - First-degree level higher education
THE NATIONAL BOTANIC GARDEN OF WALES LLANARTHNE Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
E-STER LIMITED SHIPSTON ON STOUR Dissolved... DORMANT 70100 - Activities of head offices
SWANSEA INNOVATIONS LIMITED SWANSEA Active SMALL 70229 - Management consultancy activities other than financial management
CARDIFF PARTNERSHIP FUND LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CYMDEITHAS GENWEIRWYR GWALIA CYF BRIDGEND Active DORMANT 03120 - Freshwater fishing
MORVUS TECHNOLOGY LIMITED BRECON WALES Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ELUSEN GWYL Y FAENOL (FAENOL FESTIVAL TRUST) PORTHMADOG Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BIOFUELS WALES LIMITED BRECON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGROPHARM HOLDINGS LIMITED ALTON Active DORMANT 20200 - Manufacture of pesticides and other agrochemical products
SHAPE ENERGY LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE LEARNED SOCIETY OF WALES CARDIFF Active DORMANT 85590 - Other education n.e.c.
WILLIAM RANSOM & SON HOLDINGS PLC LONDON Dissolved... NO ACCOUNTS FILED None Supplied
RANSOM NATURALS LIMITED LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
POWYS ENTERPRISES LTD LLANDRINDOD WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
SPECIFIC INNOVATIONS LIMITED SWANSEA Dissolved... SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOMONDE LIMITED BRIDGEND WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MI COMIDA LIMITED BRIDGEND WALES Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.