ZAMBON UK LIMITED
Active - Accounts Filed
General Information
NAME
ZAMBON UK LIMITED
COMPANY NUMBER
04005203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
www.profilepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2001
01/02/2022
PROFILE PHARMA LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 01243859000
TPS: No
Ground Floor, Suite F
Breakspear Park
Hemel Hempstead
HP2 4TZ
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAMBON SPA | N/A | N/A |
| PROFILE PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Mirko Merletti (933018051) Appointed |
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAMBON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAMBON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAMBON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAMBON SPA | N/A | N/A |
| P & C REINSURANCE (IRELAND) LIMITED | N/A | N/A |
| PROFILE PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Mirko Merletti (933018051) Appointed |
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Marco Castino (924513525) has left the board |
| 30/03/2023 | Mauro Zuccato (921618446) has left the board |
| 30/03/2023 | Timothy Stephen Whelan (919407625) has left the board |
| 30/03/2023 | New Board Member Adrianus Marinus Van Der Vliet (930727868) Appointed |
| 30/03/2023 | New Board Member Gianluca Parola (930727870) Appointed |
| 29/03/2023 | New Board Member Alex Black (930720933) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Dearbhla Anne Hull (923963059) has left the board |
| 11/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Marco Castino (924513525) Appointed |
| 11/04/2018 | Rosella De Dominicis (923954284) has left the board |
| 02/11/2017 | New Board Member Dearbhla Anne Hull (923963059) Appointed |
| 31/10/2017 | New Board Member Rosella De Dominicis (923954284) Appointed |
| 31/10/2017 | Roberto Antonini (921618466) has left the board |
| 31/10/2017 | Paul Brian O'Leary (921618468) has left the board |
| 11/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Paul Brian O'Leary (921618468) Appointed |
| 14/10/2016 | New Board Member Roberto Antonini (921618466) Appointed |
| 14/10/2016 | New Board Member Mauro Zuccato (921618446) Appointed |
| 28/07/2016 | Sebastiano Maurizio Castorina (917894804) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 25/02/2016 | Mauro Saponelli (917894769) has left the board |
| 25/02/2016 | Mauro Saponelli (917894769) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (917894861) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Timothy Stephen Whelan (919407625) Appointed |
| 15/01/2015 | Antonio Pietro Agostino Maggi (917894722) has left the board |
| 08/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/03/2014 | Change in Reg. Office |
| 22/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Simon McGuire (915152095) has left the board |
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