Zander Corporation Limited

Active05394155 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Controlled by
John Gerrard Carter
Timothy Lewis Saxton
Rupert Stephen Jude Bevan
Accounts type
Dormant
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saxton, Timothy Lewis
Secretary · Appointed 17 March 2024
Director · Appointed 16 October 2013
English
Born January 1955 (71)
Director · Appointed 16 March 2005
British
Born December 1944 (81)
Director · Appointed 16 March 2005
British
Born August 1952 (74)
Officer history (9 former)
17 March 2024
Resigned Saxton, Timothy Lewis as Director
17 March 2024
Appointed Saxton, Timothy Lewis as Secretary
5 May 2015
Resigned Risby, Philip John, Dr as Director
8 December 2014
Appointed Risby, Philip John, Dr as Director
16 October 2013
Appointed Bevan, Rupert Stephen Jude as Director
19 September 2013
24 February 2012
7 March 2011
Resigned Pearson, Geoffrey Stuart as Director
1 October 2010
Resigned Lsg Secretarial Limited as Corporate Secretary
7 January 2008
Resigned Saxton, Timothy Lewis as Secretary
7 January 2008
Appointed Lsg Secretarial Limited as Corporate Secretary
3 April 2006
Appointed Saxton, Timothy Lewis as Director
17 February 2006
Resigned Watts, Robert Leslie as Director
16 March 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 March 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 March 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
16 March 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
16 March 2005
Appointed Watts, Robert Leslie as Director
16 March 2005
Appointed Saxton, Timothy Lewis as Secretary
16 March 2005
Appointed Oxford And Asquith, Earl Of, Earl as Director
16 March 2005
Appointed Pearson, Geoffrey Stuart as Director
16 March 2005
Appointed Carter, John Gerrard as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1944 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born January 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)

Holdings 1

Companies where Zander Corporation Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,262,307) (£3,262,307) (£3,262,307) (£3,262,307) (£3,262,307) (£3,262,307)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Debtors£215,151£215,151£215,151£215,151£215,151£215,151
Creditors (< 1 year)£3,477,458£3,477,458£3,477,458£3,477,458£3,477,458£3,477,458
Net Current Assets(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)
Shareholder Funds(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)(£3,262,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates16 March 2026
13 January 2026Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
27 December 2024Accounts for a dormant company31 March 2024
29 September 2024Termination of appointment of a director
Show all recent filings

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