Zoobiotic Limited

Active05084328 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Michael Kevin Johnson
Gareth Edward Kempson
Accounts type
Full
Region
Wales
Address
Units 2-4 Coychurch Road
Bridgend
Mid Glamorgan
CF31 3BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Michael Kevin
Director · Appointed 13 October 2021
British
Born August 1963 (63)
Director · Appointed 20 January 2017
British
Born August 1958 (68)
Johnson, Michael Kevin
Secretary · Appointed 14 August 2014
Kempson, Gareth Edward
Director · Appointed 10 December 2008
British
Born May 1968 (58)
Officer history (22 former)
30 August 2026
Resigned Jones, Roger Spencer, Sir as Director
14 October 2021
Resigned Mihell, John Alexander as Director
13 October 2021
Appointed Johnson, Michael Kevin as Director
13 October 2021
Appointed Mihell, John Alexander as Director
6 November 2019
Resigned Lincoln, Robin Lewis as Director
22 October 2019
Resigned Dick, James Lawrence as Director
23 August 2019
Appointed Lincoln, Robin Lewis as Director
22 August 2019
Resigned Orde, William David as Director
20 January 2017
26 November 2014
Appointed Dick, James Lawrence as Director
11 November 2014
Resigned Price, Gareth John as Director
14 August 2014
Appointed Johnson, Michael Kevin as Secretary
24 April 2014
Appointed Orde, William David as Director
20 January 2012
Appointed Price, Gareth John as Director
31 March 2011
Resigned Davies, Gillian Anne as Director
8 April 2010
Resigned Paul, Annis Mary as Secretary
8 April 2010
Resigned Newman, Paul Vivian as Director
8 April 2010
Resigned Paul, Annis Mary as Director
8 April 2010
Resigned Mccomb, Christina Margaret as Director
12 February 2010
Appointed Newman, Paul Vivian as Director
30 September 2009
Resigned Collins, John Edward as Director
30 June 2009
Resigned Churchill, John David as Director
1 January 2009
Appointed Davies, Gillian Anne as Director
10 December 2008
Appointed Kempson, Gareth Edward as Director
12 June 2008
Appointed Collins, John Edward as Director
11 June 2008
Appointed Mccomb, Christina Margaret as Director
11 June 2008
Resigned Ellis, Owain Tudor as Director
11 June 2008
Resigned Lee, Mary as Director
1 February 2008
Appointed Churchill, John David as Director
5 April 2007
Resigned Forde, Kevin Scott as Director
22 December 2006
Resigned Williams, Paul Michael as Director
3 December 2006
Resigned Thomas, Stephen, Dr as Director
25 April 2006
Resigned Bartlett, George Derek Wilson as Director
1 December 2005
Appointed Bartlett, George Derek Wilson as Director
16 May 2005
Appointed Thomas, Stephen, Dr as Director
16 May 2005
Resigned Williams, Eifion as Secretary
16 May 2005
Appointed Paul, Annis Mary as Director
16 May 2005
Appointed Ellis, Owain Tudor as Director
16 May 2005
Appointed Jones, Roger Spencer, Sir as Director
16 May 2005
Appointed Forde, Kevin Scott as Director
16 May 2005
Appointed Lee, Mary as Director
16 May 2005
Appointed Paul, Annis Mary as Secretary
7 May 2004
Appointed Williams, Paul Michael as Director
7 May 2004
Appointed Williams, Eifion as Secretary
7 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
7 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13527839
Former controllers (1)
14 October 2021
Ceased DBW Investments (6) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Biomonde Technology Limited Owns 75–100% of shares
Zoobiotic Limited This company Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates19 March 2026
15 January 2026Resolutions
12 January 2026Statement of capital following an allotment of shares
31 December 2025Full accounts31 March 2025
Show all 188 filings

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