ZIARCO PHARMA LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 08257024
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address FRIMLEY BUSINESS PARK FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7SR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Loretto Callaghan as a director on 8 March 2017; Appointment of Haseeb Ahmad as a director on 8 March 2017; Appointment of Loretto Callaghan as a director on 20 January 2016. The most likely internet sites of ZIARCO PHARMA LTD are www.ziarcopharma.co.uk, and www.ziarco-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ziarco Pharma Ltd is a Private Limited Company. The company registration number is 08257024. Ziarco Pharma Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Ziarco Pharma Ltd is Frimley Business Park Frimley Business Park Frimley Camberley Surrey England Gu16 7sr. . WESTON, Rebecca is a Secretary of the company. AHMAD, Haseeb is a Director of the company. HUGHES, Eric Anton is a Director of the company. LACAZE, Oriane Fanny is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary HIGSON APS LIMITED has been resigned. Secretary KRESTON REEVES LLP has been resigned. Secretary REEVES COMPANY SECRETARIAL LIMITED has been resigned. Director CALLAGHAN, Loretto has been resigned. Director GREY, Michael George has been resigned. Director KORDEL, Carl Johan, Dr has been resigned. Director LAMPERT, Mark has been resigned. Director LIU, Wai Leung, Dr has been resigned. Director MATHERS, Edward Timothy has been resigned. Director PURKINS, Lynn, Dr has been resigned. Director YEADON, Michael, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WESTON, Rebecca
Appointed Date: 20 January 2017
Director
AHMAD, Haseeb
Appointed Date: 08 March 2017
49 years old
Director
HUGHES, Eric Anton
Appointed Date: 20 January 2016
56 years old
Director
LACAZE, Oriane Fanny
Appointed Date: 20 January 2016
46 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 13 December 2012
Appointed Date: 17 October 2012
Secretary
HIGSON APS LIMITED
Resigned: 01 October 2015
Appointed Date: 13 December 2012
Secretary
KRESTON REEVES LLP
Resigned: 01 October 2015
Appointed Date: 01 October 2015
Secretary
REEVES COMPANY SECRETARIAL LIMITED
Resigned: 20 January 2017
Appointed Date: 01 October 2015
Director
CALLAGHAN, Loretto
Resigned: 08 March 2017
Appointed Date: 20 January 2016
60 years old
Director
GREY, Michael George
Resigned: 20 January 2017
Appointed Date: 18 November 2014
72 years old
Director
KORDEL, Carl Johan, Dr
Resigned: 20 January 2017
Appointed Date: 05 November 2014
63 years old
Director
LAMPERT, Mark
Resigned: 20 January 2017
Appointed Date: 05 November 2014
65 years old
Director
LIU, Wai Leung, Dr
Resigned: 05 November 2014
Appointed Date: 25 June 2013
61 years old
Director
MATHERS, Edward Timothy
Resigned: 20 January 2017
Appointed Date: 05 November 2014
65 years old
Director
PURKINS, Lynn, Dr
Resigned: 05 November 2014
Appointed Date: 25 June 2013
61 years old
Director
YEADON, Michael, Dr
Resigned: 30 March 2016
Appointed Date: 17 October 2012
65 years old

Persons With Significant Control

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

ZIARCO PHARMA LTD Events

15 Mar 2017
Termination of appointment of Loretto Callaghan as a director on 8 March 2017
15 Mar 2017
Appointment of Haseeb Ahmad as a director on 8 March 2017
27 Feb 2017
Appointment of Loretto Callaghan as a director on 20 January 2016
27 Feb 2017
Appointment of Eric Anton Hughes as a director on 20 January 2016
16 Feb 2017
Appointment of Oriane Fanny Lacaze as a director on 20 January 2016
...
... and 32 more events
07 Oct 2013
Appointment of Dr Wai Leung Liu as a director
20 Dec 2012
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 20 December 2012
14 Dec 2012
Appointment of Higson Aps Limited as a secretary
13 Dec 2012
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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