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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

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