ZEAL DIAGNOSTICS LIMITED

Hellopages » Greater London » Merton » SW19 3UU

Company number 04304300
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 8 DEER PARK ROAD, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ZEAL DIAGNOSTICS LIMITED are www.zealdiagnostics.co.uk, and www.zeal-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeal Diagnostics Limited is a Private Limited Company. The company registration number is 04304300. Zeal Diagnostics Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Zeal Diagnostics Limited is 8 Deer Park Road London Sw19 3uu. . JONES, Suzanne Gail is a Secretary of the company. WILMOT, Chin Kan is a Secretary of the company. COLES, Joseph Tidboald is a Director of the company. ROGERS, Gary, Dr is a Director of the company. Secretary COLES, Joseph Tidboald has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONNOLLY, Kevin James has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
JONES, Suzanne Gail
Appointed Date: 14 September 2004

Secretary
WILMOT, Chin Kan
Appointed Date: 02 February 2008

Director
COLES, Joseph Tidboald
Appointed Date: 25 January 2010
64 years old

Director
ROGERS, Gary, Dr
Appointed Date: 08 November 2001
65 years old

Resigned Directors

Secretary
COLES, Joseph Tidboald
Resigned: 03 December 2009
Appointed Date: 08 November 2001

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 15 October 2001

Director
CONNOLLY, Kevin James
Resigned: 20 December 2002
Appointed Date: 08 November 2001
77 years old

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Joseph Tidboald Coles
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Dr Gary Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ZEAL DIAGNOSTICS LIMITED Events

16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 36 more events
20 Nov 2001
Secretary resigned
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 2001
Incorporation

ZEAL DIAGNOSTICS LIMITED Charges

17 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…