ZAMBON UK LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ZAMBON UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
ZAMBON UK LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04005203. The accounts status is FULL and accounts are next due on 30/09/2024.
ZAMBON UK LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04005203. The accounts status is FULL and accounts are next due on 30/09/2024.
ZAMBON UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, SUITE F BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROFILE PHARMA LIMITED (until 01/02/2022)
PROFILE PHARMA LIMITED (until 01/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-06-03 | CURRENT | ||
GIANLUCA PAROLA | Apr 1975 | Italian | Director | 2023-02-28 | CURRENT |
ADRIANUS MARINUS VAN DER VLIET | Apr 1963 | Dutch | Director | 2023-02-28 | CURRENT |
ALEX BLACK | Feb 1973 | British | Director | 2023-02-28 | CURRENT |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2000-07-19 UNTIL 2003-04-06 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2009-03-09 UNTIL 2013-06-03 | RESIGNED |
STEVEN P FULTON | Feb 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
PAUL BRIAN O'LEARY | Sep 1962 | British | Director | 2016-09-29 UNTIL 2017-10-17 | RESIGNED |
JOHN L MICLOT | Mar 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
MAURO SAPONELLI | Jan 1956 | Italian | Director | 2013-06-03 UNTIL 2016-01-14 | RESIGNED |
MR SIMON MCGUIRE | Dec 1964 | British | Director | 2010-05-25 UNTIL 2013-06-03 | RESIGNED |
MR ANTONIO PIETRO AGOSTINO MAGGI | Oct 1962 | British | Director | 2013-06-03 UNTIL 2014-11-17 | RESIGNED |
JOHN JEROME LISLE | Jan 1964 | British | Director | 2002-10-29 UNTIL 2004-07-01 | RESIGNED |
MR MARK RICHARD KIRBY | Jan 1957 | British | Director | 2000-07-19 UNTIL 2003-04-06 | RESIGNED |
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2012-09-19 UNTIL 2013-06-03 | RESIGNED |
MAURO ZUCCATO | Sep 1965 | Italian | Director | 2016-09-29 UNTIL 2023-02-28 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAM WARD | Jan 1961 | British | Secretary | 2000-07-19 UNTIL 2004-07-01 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2000-05-31 UNTIL 2000-07-19 | RESIGNED | ||
DORITA ANN PISHKO | Secretary | 2004-07-01 UNTIL 2009-03-09 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-07-19 | RESIGNED | ||
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2008-12-31 UNTIL 2010-10-14 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAM WARD | Jan 1961 | British | Director | 2003-04-07 UNTIL 2004-07-01 | RESIGNED |
MR TIMOTHY STEPHEN WHELAN | Oct 1963 | British | Director | 2014-11-17 UNTIL 2023-02-28 | RESIGNED |
DR DEARBHLA ANNE HULL | May 1970 | Irish,British | Director | 2017-10-26 UNTIL 2020-03-11 | RESIGNED |
SEBASTIANO MAURIZIO CASTORINA | Apr 1954 | Italian | Director | 2013-06-03 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN STANLEY HAROLD DENYER | Oct 1960 | British | Director | 2001-01-02 UNTIL 2004-07-01 | RESIGNED |
MRS ROSELLA DE DOMINICIS | Jun 1961 | Italian | Director | 2017-10-26 UNTIL 2018-03-14 | RESIGNED |
MR MARCO CASTINO | May 1970 | Italian | Director | 2018-03-13 UNTIL 2023-02-28 | RESIGNED |
DANIEL J BEVEVINO | Oct 1959 | American | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
MR MARK SHANE BARRETT | Nov 1960 | British | Director | 2001-01-02 UNTIL 2004-05-14 | RESIGNED |
MR JOHN ANGUS ATWILL | Apr 1952 | British | Director | 2009-03-09 UNTIL 2010-05-25 | RESIGNED |
MR JOHN ANGUS ATWILL | Apr 1952 | British | Director | 2010-10-14 UNTIL 2012-09-19 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2008-12-31 UNTIL 2009-03-09 | RESIGNED |
ROBERTO ANTONINI | Jun 1967 | Italian | Director | 2016-09-29 UNTIL 2017-07-26 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2008-12-11 | RESIGNED |