Zeroderma Limited in Slaithwaite HUDDERSFIELD

Zeroderma Limited HUDDERSFIELD

Zeroderma started in year 2000 as Private Limited Company with registration number 04032650. The Zeroderma company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Huddersfield at Third Floor, The Globe Bridge Street. Postal code: HD7 5JN. Since Wednesday 1st November 2000 Zeroderma Limited is no longer carrying the name Harmonia.

The company has 2 directors, namely James C., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 1 August 2023 and James C. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zeroderma Limited Address / Contact

Office Address	Third Floor, The Globe Bridge Street
Office Address2	Slaithwaite
Town	Huddersfield
Post code	HD7 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032650
Date of Incorporation	Wed, 12th Jul 2000
Industry	Dormant Company
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

James C.

Position: Director

Appointed: 01 September 2023

Nigel S.

Position: Director

Appointed: 01 August 2023

Kathryn H.

Position: Director

Appointed: 31 January 2023

Resigned: 01 September 2023

Edwin B.

Position: Director

Appointed: 01 October 2022

Resigned: 31 January 2023

Roger S.

Position: Director

Appointed: 02 December 2019

Resigned: 01 October 2022

Charles B.

Position: Director

Appointed: 31 December 2018

Resigned: 02 December 2019

Edwin B.

Position: Secretary

Appointed: 06 April 2018

Resigned: 31 January 2023

Geoffrey A.

Position: Secretary

Appointed: 01 May 2016

Resigned: 06 April 2018

Dieno G.

Position: Director

Appointed: 25 September 2009

Resigned: 31 December 2018

Geoffrey A.

Position: Director

Appointed: 25 September 2009

Resigned: 06 April 2018

Jonathan T.

Position: Director

Appointed: 25 September 2009

Resigned: 16 August 2013

Sallyann B.

Position: Secretary

Appointed: 19 January 2009

Resigned: 25 September 2009

Dallas B.

Position: Director

Appointed: 31 July 2000

Resigned: 25 September 2009

Ian M.

Position: Secretary

Appointed: 31 July 2000

Resigned: 19 January 2009

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 31 July 2000

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 31 July 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Thornton & Ross Ltd from Huddersfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thornton & Ross Ltd

Linthwaite Laboratories Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	185947
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harmonia	November 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 1st April 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 3rd April 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 07/05/2009 to 31/03/2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 7th May 2008 filed on: 20th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/2008 to 07/05/2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)

Zeroderma Limited HUDDERSFIELD

Zeroderma Limited Address / Contact

Company Information / Profile

Company staff

James C.

Nigel S.

Kathryn H.

Edwin B.

Roger S.

Charles B.

Edwin B.

Geoffrey A.

Dieno G.

Geoffrey A.

Jonathan T.

Sallyann B.

Dallas B.

Ian M.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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