Zoobiotic Limited in Bridgend MID GLAMORGAN

Zoobiotic Limited MID GLAMORGAN

Founded in 2004, Zoobiotic, classified under reg no. 05084328 is an active company. Currently registered at Units 2-4 Coychurch Road CF31 3BG, Mid Glamorgan the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 11th May 2004 Zoobiotic Limited is no longer carrying the name Mc314.

At the moment there are 4 directors in the the firm, namely Michael J., Michael L. and Gareth K. and others. In addition one secretary - Michael J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zoobiotic Limited Address / Contact

Office Address	Units 2-4 Coychurch Road
Office Address2	Bridgend
Town	Mid Glamorgan
Post code	CF31 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084328
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Michael J.

Position: Director

Appointed: 13 October 2021

Michael L.

Position: Director

Appointed: 20 January 2017

Michael J.

Position: Secretary

Appointed: 14 August 2014

Gareth K.

Position: Director

Appointed: 10 December 2008

Roger J.

Position: Director

Appointed: 16 May 2005

John M.

Position: Director

Appointed: 13 October 2021

Resigned: 14 October 2021

Robin L.

Position: Director

Appointed: 23 August 2019

Resigned: 06 November 2019

James D.

Position: Director

Appointed: 26 November 2014

Resigned: 22 October 2019

William O.

Position: Director

Appointed: 24 April 2014

Resigned: 22 August 2019

Gareth P.

Position: Director

Appointed: 20 January 2012

Resigned: 11 November 2014

Paul N.

Position: Director

Appointed: 12 February 2010

Resigned: 08 April 2010

Gillian D.

Position: Director

Appointed: 01 January 2009

Resigned: 31 March 2011

John C.

Position: Director

Appointed: 12 June 2008

Resigned: 30 September 2009

Christina M.

Position: Director

Appointed: 11 June 2008

Resigned: 08 April 2010

John C.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2009

George B.

Position: Director

Appointed: 01 December 2005

Resigned: 25 April 2006

Mary L.

Position: Director

Appointed: 16 May 2005

Resigned: 11 June 2008

Annis P.

Position: Director

Appointed: 16 May 2005

Resigned: 08 April 2010

Annis P.

Position: Secretary

Appointed: 16 May 2005

Resigned: 08 April 2010

Stephen T.

Position: Director

Appointed: 16 May 2005

Resigned: 03 December 2006

Owain E.

Position: Director

Appointed: 16 May 2005

Resigned: 11 June 2008

Kevin F.

Position: Director

Appointed: 16 May 2005

Resigned: 05 April 2007

Eifion W.

Position: Secretary

Appointed: 07 May 2004

Resigned: 16 May 2005

Paul W.

Position: Director

Appointed: 07 May 2004

Resigned: 22 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 07 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 07 May 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Biomonde Limited from Bridgend, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Dbw Investments (6) Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Biomonde Limited

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

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	13527839
Notified on	14 October 2021
Nature of control:	75,01-100% shares

Dbw Investments (6) Limited

1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	4055414
Notified on	6 April 2016
Ceased on	14 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mc314	May 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, July 2022	accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2021	incorporation	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, June 2021	accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2021	incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 26th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (34 pages)
SH20	Statement by Directors filed on: 3rd, December 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 3rd December 2019: 216163.44 GBP filed on: 3rd, December 2019	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 19th, September 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (38 pages)
SH01	Statement of Capital on 25th July 2016: 216163.44 GBP filed on: 29th, July 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 5th July 2016: 215978.26 GBP filed on: 15th, July 2016	capital	Free Download
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th March 2015: 193237.52 GBP filed on: 26th, March 2015	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 3rd October 2014: 176621.23 GBP filed on: 7th, October 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 18th July 2014: 171599.69 GBP filed on: 1st, September 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 168289.65 GBP filed on: 7th, May 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
SH01	Statement of Capital on 14th June 2010: 145148.28 GBP filed on: 2nd, September 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (12 pages)
SH01	Statement of Capital on 8th April 2010: 131952.98 GBP filed on: 15th, April 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, April 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd August 2007: 653251.00 GBP filed on: 16th, March 2010	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
122	£ nc 71250/61250 23/08/07 filed on: 17th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/07 filed on: 17th, September 2007	capital	Free Download (1 page)
122	£ nc 71250/61250 23/08/07 filed on: 17th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 875294 shares on 23rd August 2007. Value of each share 0.01 £, total number of shares: 47068. filed on: 17th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/08/07 filed on: 17th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 875294 shares on 23rd August 2007. Value of each share 0.01 £, total number of shares: 47068. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2206643 shares on 10th April 2007. Value of each share 0.01 £, total number of shares: 38316. filed on: 23rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2206643 shares on 10th April 2007. Value of each share 0.01 £, total number of shares: 38316. filed on: 23rd, August 2007	capital	Free Download (2 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
123	Nc inc already adjusted 05/04/07 filed on: 2nd, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 05/04/07 filed on: 2nd, May 2007	capital	Free Download (1 page)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 18/12/06 filed on: 10th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/06 filed on: 10th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2006	incorporation	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2006	incorporation	Free Download (37 pages)
363s	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (13 pages)
363s	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 649900 shares on 16th May 2005. Value of each share 0.01 £, total number of shares: 16250. filed on: 27th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 649900 shares on 16th May 2005. Value of each share 0.01 £, total number of shares: 16250. filed on: 27th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on 16th May 2005. Value of each share 0.01 £, total number of shares: 6501. filed on: 7th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 325000 shares on 17th May 2005. Value of each share 0.01 £, total number of shares: 9751. filed on: 7th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 325000 shares on 17th May 2005. Value of each share 0.01 £, total number of shares: 9751. filed on: 7th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on 16th May 2005. Value of each share 0.01 £, total number of shares: 6501. filed on: 7th, June 2005	capital	Free Download (2 pages)
122	S-div 13/05/05 filed on: 2nd, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/05/05 filed on: 2nd, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/05/05 filed on: 2nd, June 2005	capital	Free Download (2 pages)
122	S-div 13/05/05 filed on: 2nd, June 2005	capital	Free Download (2 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (26 pages)

Zoobiotic Limited MID GLAMORGAN

Zoobiotic Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Michael L.

Michael J.

Gareth K.

Roger J.

John M.

Robin L.

James D.

William O.

Gareth P.

Paul N.

Gillian D.

John C.

Christina M.

John C.

George B.

Mary L.

Annis P.

Annis P.

Stephen T.

Owain E.

Kevin F.

Eifion W.

Paul W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us