Zambon UK Limited

Active04005203 Private limited company

What Zambon UK say about themselves

“Find out Profile Pharma Ltd, the UK affiliate of the Italian family owned pharmaceutical company Zambon SpA.”

— from zambonuk.com
Incorporated
31 May 2000 (26 years)
Previously known as
Profile Pharma Limited (until 1 February 2022)
PT Pharma Limited (until 31 December 2001)
Prodose Pharma Limited (until 21 December 2000)
Earlier: Bondco 806 Limited
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mirko Merletti
Alex Black
Gianluca Parola
Accounts type
Full
Region
East of England
Address
Ground Floor
Suite F Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Merletti, Mirko
Director · Appointed 6 December 2024
Italian
Born April 1976 (50)
Black, Alex
Director · Appointed 28 February 2023
British
Born February 1973 (53)
Parola, Gianluca
Director · Appointed 28 February 2023
Italian
Born April 1975 (51)
Corporate Secretary · Appointed 3 June 2013
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Officer history (32 former)
6 December 2024
Appointed Merletti, Mirko as Director
13 November 2024
Resigned Van Der Vliet, Adrianus Marinus as Director
28 February 2023
Appointed Black, Alex as Director
28 February 2023
Appointed Parola, Gianluca as Director
28 February 2023
Resigned Whelan, Timothy Stephen as Director
28 February 2023
Appointed Van Der Vliet, Adrianus Marinus as Director
28 February 2023
Resigned Castino, Marco as Director
28 February 2023
Resigned Zuccato, Mauro as Director
11 March 2020
Resigned Hull, Dearbhla Anne, Dr as Director
14 March 2018
Resigned De Dominicis, Rosella as Director
13 March 2018
Appointed Castino, Marco as Director
26 October 2017
Appointed Hull, Dearbhla Anne, Dr as Director
26 October 2017
Appointed De Dominicis, Rosella as Director
17 October 2017
Resigned O'Leary, Paul Brian as Director
26 July 2017
Resigned Antonini, Roberto as Director
29 September 2016
Appointed Zuccato, Mauro as Director
29 September 2016
Appointed Antonini, Roberto as Director
29 September 2016
Appointed O'Leary, Paul Brian as Director
30 June 2016
Resigned Castorina, Sebastiano Maurizio as Director
14 January 2016
Resigned Saponelli, Mauro as Director
17 November 2014
Appointed Whelan, Timothy Stephen as Director
17 November 2014
Resigned Maggi, Antonio Pietro Agostino as Director
3 June 2013
Appointed Castorina, Sebastiano Maurizio as Director
3 June 2013
Appointed Saponelli, Mauro as Director
3 June 2013
Appointed Maggi, Antonio Pietro Agostino as Director
3 June 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
3 June 2013
Resigned Mesher, Neil Anthony as Director
3 June 2013
Resigned Mcguire, Simon as Director
3 June 2013
Resigned Armstrong, Martin Robert as Secretary
19 September 2012
Appointed Mesher, Neil Anthony as Director
19 September 2012
Resigned Atwill, John Angus as Director
14 October 2010
Appointed Atwill, John Angus as Director
14 October 2010
Resigned Tranter, Graham as Director
25 May 2010
Resigned Atwill, John Angus as Director
25 May 2010
Appointed Mcguire, Simon as Director
9 March 2009
Resigned Pishko, Dorita Ann as Secretary
9 March 2009
Resigned Armstrong, Martin Robert as Director
9 March 2009
Appointed Atwill, John Angus as Director
9 March 2009
Appointed Armstrong, Martin Robert as Secretary
31 December 2008
Resigned Miclot, John L as Director
31 December 2008
Appointed Tranter, Graham as Director
31 December 2008
Resigned Bevevino, Daniel J as Director
31 December 2008
Resigned Fulton, Steven P as Director
31 December 2008
Appointed Armstrong, Martin Robert as Director
11 December 2008
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 July 2004
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 July 2004
Appointed Miclot, John L as Director
1 July 2004
Appointed Fulton, Steven P as Director
1 July 2004
Appointed Pishko, Dorita Ann as Secretary
1 July 2004
Appointed Bevevino, Daniel J as Director
1 July 2004
Resigned Ward, John Christopher William as Director
1 July 2004
Resigned Ward, John Christopher William as Secretary
1 July 2004
Resigned Lisle, John Jerome as Director
1 July 2004
Resigned Denyer, Jonathan Stanley Harold as Director
14 May 2004
Resigned Barrett, Mark Shane as Director
7 April 2003
Appointed Ward, John Christopher William as Director
6 April 2003
Resigned Kirby, Mark Richard as Director
6 April 2003
Resigned Shaw, Simon James Blouet as Director
29 October 2002
Appointed Lisle, John Jerome as Director
2 January 2001
Appointed Denyer, Jonathan Stanley Harold as Director
2 January 2001
Appointed Barrett, Mark Shane as Director
19 July 2000
Appointed Kirby, Mark Richard as Director
19 July 2000
Appointed Shaw, Simon James Blouet as Director
19 July 2000
Appointed Ward, John Christopher William as Secretary
19 July 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
31 May 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 166

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
19 April 2026Full accounts31 December 2025
3 June 2025Confirmation statement with no updates31 May 2025
11 April 2025Full accounts31 December 2024
18 March 2025Register inspection address has been changed
Show all 166 filings

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