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Zoobiotic Limited

05084328

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 2-4 COYCHURCH ROAD, MID GLAMORGAN, CF31 3BG
Incorporated 25/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Sir Roger Spencer Jones

director · Since 16/05/2005

PHARMACIST

BRITISH · UNITED KINGDOM · Age 82

Also on 15 other boards

Mr Gareth Edward Kempson B A Hons

director · Since 10/12/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 4 other boards

Mr Michael Kevin Johnson

secretary · Since 14/08/2014

Also on 4 other boards

Professor Michael Geoffrey Lewis

director · Since 20/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Michael Kevin Johnson

director · Since 13/10/2021

ACCOUNTANT

BRITISH · WALES · Age 62

Also on 4 other boards

Persons with Significant Control

Biomonde Limited

75–100% shares

Unit 2-4, Dunraven Business Park, Bridgend, CF31 3BG

Reg: 13527839 · England And Wales · Limited Company

Notified 14/10/2021

Former PSCs

Dbw Investments (6) Limited

Ceased 14/10/2021

Charges0 outstanding

Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 14/10/2021Registered 22/10/2021Satisfied 21/10/2024
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HSBC UK BANK PLC

Created 29/09/2020Registered 02/10/2020Satisfied 19/10/2021
Charge
satisfied

MICHAEL LEWIS

Created 11/06/2019Registered 18/06/2019Satisfied 18/10/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/07/2017Registered 20/07/2017Satisfied 05/10/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/07/2017Registered 20/07/2017Satisfied 05/10/2021
Charge
satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 28/04/2017Registered 04/05/2017Satisfied 21/10/2024
charge
satisfied

FINANCE WALES INVESTMENTS (5) LIMITED

Created 06/04/2010Registered 10/04/2010Satisfied 13/05/2014
charge
satisfied

FINANCE WALES INVESTMENTS (5) LIMITED

Created 19/12/2008Registered 23/12/2008Satisfied 13/05/2014
charge
satisfied

MR AND MRS P G FULGONI

Created 03/04/2006Registered 18/04/2006Satisfied 21/08/2014
charge
satisfied

HSBC BANK PLC

Created 24/05/2005Registered 28/05/2005Satisfied 14/10/2021