ZELTIQ LIMITED - MARLOW
Company Profile | Company Filings |
Overview
ZELTIQ LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Liquidation.
ZELTIQ LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
ZELTIQ LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
ZELTIQ LIMITED - MARLOW
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
GROUND FLOOR MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN JAMES REEVES | Apr 1978 | British | Director | 2018-08-14 | CURRENT |
MR. NICK HUDSON | Nov 1975 | British | Director | 2018-08-14 | CURRENT |
MS JUDITH TOMKINS | Secretary | 2018-02-19 | CURRENT | ||
MR. GLEN CURRAN | Dec 1973 | British | Director | 2018-08-14 | CURRENT |
MS PATRICIA HARAN | Secretary | 2018-02-19 | CURRENT | ||
7SIDE SECRETARIAL LTD | Corporate Secretary | 2012-10-05 UNTIL 2018-02-19 | RESIGNED | ||
MR. PATRICK FORREST WILLIAMS | Jul 1972 | American | Director | 2013-01-15 UNTIL 2016-04-18 | RESIGNED |
MR. PATRICK FORREST WILLIAMS | Jul 1972 | American | Director | 2013-05-24 UNTIL 2013-05-24 | RESIGNED |
ROBERT GRAHAM WHITEFORD | Nov 1968 | British | Director | 2017-05-03 UNTIL 2018-08-14 | RESIGNED |
MR MAURICE MULDERS | Jul 1966 | Dutch | Director | 2017-05-03 UNTIL 2018-08-14 | RESIGNED |
MR TAYLOR CLIFTON HARRIS | Jan 1976 | American | Director | 2016-04-18 UNTIL 2017-05-03 | RESIGNED |
DAVID JAMES HALL | Oct 1967 | British | Director | 2014-02-26 UNTIL 2017-05-03 | RESIGNED |
CHIEF FINANCIAL OFFICER VICE PRESIDENT JOSHUA THADDEUS BRUMM | Dec 1977 | American | Director | 2012-01-01 UNTIL 2012-08-08 | RESIGNED |
STEPHEN WILLIAM ATKINSON | Apr 1967 | British | Director | 2011-08-09 UNTIL 2012-11-09 | RESIGNED |
JOHN FREDERICK HOWE | Dec 1952 | American | Director | 2011-08-09 UNTIL 2012-02-16 | RESIGNED |
MR GARY JAMES MCCUTCHEON | Nov 1959 | British | Director | 2011-09-30 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allergan Limited | 2017-04-28 | Dublin 17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zeltiq Aesthetics Inc | 2016-11-15 - 2017-04-28 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |