Company information:
Zoetis Uk Limited (No: 08116609)
Address: FIRST FLOOR, BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP, ENGLAND
Status: Operating Company
Incorporated: 22-Jun-2012
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: BEN BACKMANN ( DOB: Mar-1975 From: Jul-2016 )
Current Director: BEN BACKMANN ( DOB: Mar-1975 From: Jul-2016 )
Current Director: OYA CANBAS ( DOB: Jul-1976 From: Oct-2023 )
Resigned Director: STEPHANIE ARMSTRONG ( DOB: Dec-1974 From: Sep-2021 To: Oct-2023 )
Resigned Director: JAMIE ANDREW BRANNAN ( DOB: Sep-1972 From: Oct-2016 To: Sep-2021 )
Resigned Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Jul-2012 To: Jan-2013 )
Resigned Director: JOHN MARTIN HANLEY ( DOB: Nov-1959 From: Aug-2012 To: Jul-2016 )
Resigned Director: NEIL JACKSON ( From: Jul-2016 To: Mar-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2012 To: Jul-2012 )
Resigned Director: JACQUELINE ANN MOUNT ( DOB: Mar-1963 From: Jul-2012 To: Jan-2013 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2012 To: Jul-2012 )
Resigned Director: NIGEL WAYNE ROBINSON ( From: Jan-2013 To: Jul-2016 )
Resigned Director: JONATHAN WILLIAM SCHOLEFIELD ( DOB: May-1979 From: Mar-2017 To: Jan-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2012 To: Jul-2012 )
Persons of Significant Control:
Zoetis Inc., 10 Sylvan Way, Parsippany, New Jersey, 07054, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)