General information

Name:

Zoobiotic Ltd

Office Address:

Units 2-4 Coychurch Road Bridgend CF31 3BG Mid Glamorgan

Number: 05084328

Incorporation date: 2004-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zoobiotic Limited was set up as Private Limited Company, that is based in Units 2-4 Coychurch Road, Bridgend in Mid Glamorgan. The main office's post code is CF31 3BG. This firm was established in 2004. The firm's Companies House Registration Number is 05084328. Established as Mc314, the firm used the business name until 2004/05/11, then it was replaced by Zoobiotic Limited. This firm's principal business activity number is 86900 which means Other human health activities. The firm's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-24.

There is a group of four directors supervising the following company at the moment, specifically Michael J., Michael L., Gareth K. and Roger J. who have been utilizing the directors assignments since 2021. To find professional help with legal documentation, this specific company has been using the skills of Michael J. as a secretary since August 2014.

  • Previous company's names
  • Zoobiotic Limited 2004-05-11
  • Mc314 Limited 2004-03-25

Devices

Manufacturer: Zoobiotic Ltd
Manufacturer address: Units 2-4, Dunraven Business Park, Coychurch Road, Bridgend, CF31 3BG, United Kingdom
Authorised Representative: -
Date Registered: 2008-02-25
MHRA Reference Number: CA010247
Devices: D3 : Adhesive Plasters/Dressings/Tapes/Barrier Films

Company staff

Michael J.

Role: Director

Appointed: 13 October 2021

Latest update: 11 December 2023

Michael L.

Role: Director

Appointed: 20 January 2017

Latest update: 11 December 2023

Michael J.

Role: Secretary

Appointed: 14 August 2014

Latest update: 11 December 2023

Gareth K.

Role: Director

Appointed: 10 December 2008

Latest update: 11 December 2023

Roger J.

Role: Director

Appointed: 16 May 2005

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm include: Biomonde Limited owns over 3/4 of company shares. This business can be reached in Bridgend at Dunraven Business Park, CF31 3BG and was registered as a PSC under the reg no 13527839.

Biomonde Limited
Address: 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:
over 3/4 of shares
Dbw Investments (6) Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

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