ZAMBON UK LIMITED

Key Data

Status

Active

Company No.

04005203

Incorporation date

31/05/2000

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

19/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

18/02/2025

Termination of appointment of Adrianus Marinus Van Der Vliet as a director on 2024-11-13

View PDF (1 pages)

09/12/2024

Appointment of Mirko Merletti as a director on 2024-12-06

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

14/03/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Adrianus Marinus Van Der Vliet as a director on 2023-02-28

View PDF (2 pages)

28/03/2023

Appointment of Gianluca Parola as a director on 2023-02-28

View PDF (2 pages)

28/03/2023

Termination of appointment of Timothy Stephen Whelan as a director on 2023-02-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Marco Castino as a director on 2023-02-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Mauro Zuccato as a director on 2023-02-28

View PDF (1 pages)

27/03/2023

Appointment of Alex Black as a director on 2023-02-28

View PDF (2 pages)

21/01/2009

Director appointed graham tranter

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BONDLAW SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 18/07/2000	253
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30/06/2004 - 10/12/2008	127
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	03/06/2013 - Present	45
Barrett, Mark Shane	Director	01/01/2001 - 13/05/2004	4
Mesher, Neil Anthony	Director	18/09/2012 - 02/06/2013	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ZAMBON UK LIMITED

ZAMBON UK LIMITED is an(a) Active company incorporated on 31/05/2000 with the registered office located at Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZAMBON UK LIMITED?

ZAMBON UK LIMITED is currently Active. It was registered on 31/05/2000 .

Where is ZAMBON UK LIMITED located?

ZAMBON UK LIMITED is registered at Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does ZAMBON UK LIMITED do?

ZAMBON UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ZAMBON UK LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.