Company information:
Zoobiotic Limited (No: 05084328)
Address: UNITS 2-4 COYCHURCH ROAD, BRIDGEND, MID GLAMORGAN, CF31 3BG
Status: Active
Incorporated: 25-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 86900 - Other human health activities
Current Director: MICHAEL KEVIN JOHNSON ( DOB: Aug-1963 From: Oct-2021 )
Current Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: May-2005 )
Current Director: GARETH EDWARD KEMPSON ( DOB: May-1968 From: Dec-2008 )
Current Director: MICHAEL GEOFFREY LEWIS ( DOB: Aug-1958 From: Jan-2017 )
Current Secretary: MICHAEL KEVIN JOHNSON ( From: Aug-2014 )
Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948 From: Dec-2005 To: Apr-2006 )
Resigned Director: JOHN DAVID CHURCHILL ( DOB: Dec-1956 From: Feb-2008 To: Jun-2009 )
Resigned Director: JOHN EDWARD COLLINS ( DOB: Aug-1956 From: Jun-2008 To: Sep-2009 )
Resigned Director: GILLIAN ANNE DAVIES ( DOB: Jun-1967 From: Jan-2009 To: Mar-2011 )
Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952 From: Nov-2014 To: Oct-2019 )
Resigned Director: OWAIN TUDOR ELLIS ( From: May-2005 To: Jun-2008 )
Resigned Director: KEVIN SCOTT FORDE ( DOB: Jan-1961 From: May-2005 To: Apr-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Director: MARY LEE ( DOB: Feb-1941 From: May-2005 To: Jun-2008 )
Resigned Director: ROBIN LEWIS LINCOLN ( DOB: Mar-1971 From: Aug-2019 To: Nov-2019 )
Resigned Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956 From: Jun-2008 To: Apr-2010 )
Resigned Director: JOHN ALEXANDER MIHELL ( DOB: Dec-1969 From: Oct-2021 To: Oct-2021 )
Resigned Director: PAUL VIVIAN NEWMAN ( DOB: Apr-1962 From: Feb-2010 To: Apr-2010 )
Resigned Director: WILLIAM DAVID ORDE ( DOB: Oct-1989 From: Apr-2014 To: Aug-2019 )
Resigned Director: ANNIS MARY PAUL ( DOB: Oct-1946 From: May-2005 To: Apr-2010 )
Resigned Director: GARETH JOHN PRICE ( DOB: Jan-1967 From: Jan-2012 To: Nov-2014 )
Resigned Director: STEPHEN THOMAS ( From: May-2005 To: Dec-2006 )
Resigned Director: PAUL MICHAEL WILLIAMS ( DOB: Jun-1948 From: May-2004 To: Dec-2006 )
Resigned Secretary: ANNIS MARY PAUL ( DOB: Oct-1946 From: May-2005 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Secretary: EIFION WILLIAMS ( From: May-2004 To: May-2005 )
Persons of Significant Control:
Dbw Investments (6) Limited, 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-14)
Biomonde Limited, Unit 2-4 Dunraven Business Park, Bridgend, CF31 3BG, Wales: Ownership of shares – 75% or more (Notified: 2021-10-14)