ZENCO (NO. 8) LIMITED
CAMBRIDGE

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Company number 02908089
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017; Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of ZENCO (NO. 8) LIMITED are www.zencono8.co.uk, and www.zenco-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Zenco No 8 Limited is a Private Limited Company. The company registration number is 02908089. Zenco No 8 Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Zenco No 8 Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary LACHLAN, Cacilia Maria has been resigned. Secretary TALIADOROS, Kim Jehan has been resigned. Director BRIMICOMBE, Ian Martin David has been resigned. Director GRADY, Shaun Francis has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Nominee Director JUNIPER, Jane Fiona has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director KEMP, Adrian Noel Charles has been resigned. Director LACHLAN, Cacilia Maria has been resigned. Nominee Director LACHLAN, Cacilia Maria has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director TALIADOROS, Kim Jehan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
58 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 16 March 2017
58 years old

Resigned Directors

Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 14 March 1994
Secretary
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
Director
BRIMICOMBE, Ian Martin David
Resigned: 01 November 2004
Appointed Date: 21 August 2000
61 years old
Director
GRADY, Shaun Francis
Resigned: 01 November 2004
Appointed Date: 21 August 2000
64 years old
Director
HOSKINS, Justin Wilbert
Resigned: 22 December 2011
Appointed Date: 20 November 2006
54 years old
Nominee Director
JUNIPER, Jane Fiona
Resigned: 21 August 2000
Appointed Date: 14 March 1994
64 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 01 September 2003
58 years old
Director
KEMP, Adrian Noel Charles
Resigned: 21 August 2000
Appointed Date: 04 January 2000
58 years old
Director
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 01 November 2004
76 years old
Nominee Director
LACHLAN, Cacilia Maria
Resigned: 21 August 2000
Appointed Date: 14 March 1994
76 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 22 December 2011
57 years old
Director
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
64 years old

Persons With Significant Control

Astra Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENCO (NO. 8) LIMITED Events

18 Mar 2017
Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017
18 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
03 Oct 2016
Termination of appointment of Kim Jehan Taliadoros as a director on 21 September 2016
...
... and 93 more events
30 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1994
Director's particulars changed
03 Sep 1994
Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100
03 Sep 1994
Accounting reference date notified as 31/12
14 Mar 1994
Incorporation

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