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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IDIS GROUP HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
LIFECELL EMEA LIMITED MARLOW ENGLAND Dissolved... SMALL 46460 - Wholesale of pharmaceutical goods
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OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RENABLE PHARMA LTD MARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ALLERGAN HOLDCO UK LIMITED MARLOW ENGLAND Active SMALL 70100 - Activities of head offices
TEVA RESEARCH LABORATORIES (NI) LIMITED BELFAST Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
TEVA MILBROOK HOLDINGS LIMITED LARNE NORTHERN IRELAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALLERGAN HOLDINGS LIMITED MARLOW ENGLAND Active FULL 70100 - Activities of head offices
TECHTRONIC INDUSTRIES (UK) LTD MARLOW ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
THE OPPO FOUNDATION MARLOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AKARNA THERAPEUTICS, LTD MARLOW ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
THAMES & COUNTRY LIMITED MARLOW ENGLAND Active DORMANT 68310 - Real estate agencies
KOOKABURRA TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KOOKABURRA BIDCO LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.