ZOETIS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZOETIS UK LIMITED
COMPANY NUMBER
08116609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
22/06/2012
(12 years and 6 months old)
WEBSITE
www.zoetis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
17/07/2012
04/02/2013
PFIZER ANIMAL HEALTH UK 1 LIMITED
View all previous names
LEATHERHEAD
KT22 7LP
Telephone: 08453008034
TPS: No
First Floor, Birchwood Building
Springfield Drive
Leatherhead
KT22 7LP
KT22 7LP
Telephone: 3008034
I P C
2-2 Walton Oakes Dorking Road
Tadworth
Surrey
KT20 7NS
Telephone: 3008034
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 |
|---|---|---|
| ZOETIS NETHERLANDS HOLDINGS BV | N/A | N/A |
| ZOETIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | Stephanie Armstrong (928680682) has left the board |
Credit Risk Overview
Want to learn more about ZOETIS 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 ZOETIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOETIS 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 |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOETIS INC | N/A | N/A |
| PHARMAQ AS | N/A | N/A |
| PHARMAQ ANALYTIQ LIMITED | Active - Accounts Filed | View Report |
| PHARMAQ LTD | Active - Accounts Filed | View Report |
| ZOETIS BELGIUM SA | N/A | N/A |
| CROSS VETPHARM GROUP LIMITED | N/A | N/A |
| BIMEDA INVESTMENTS LIMITED | N/A | N/A |
| OSMOND IRELAND ON FARM BUSINESS LIMITED | N/A | N/A |
| ZOETIS BROOMHILL IP LIMITED | N/A | N/A |
| ZOETIS BROOMHILL PROPERTY LIMITED | N/A | N/A |
| ZOETIS NETHERLANDS HOLDINGS BV | N/A | N/A |
| ZOETIS UK LIMITED | Active - Accounts Filed | View Report |
| ZOETIS NETHERLANDS T3 BV | N/A | N/A |
| ZOETIS UK LIMITED | N/A | N/A |
| ABAXIS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | Stephanie Armstrong (928680682) has left the board |
| 19/10/2023 | New Board Member Oya Canbas (931481725) Appointed |
| 09/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | Jonathan William Scholefield (922979534) has left the board |
| 19/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Jonathan William Scholefield (922979534) Appointed |
| 05/04/2017 | Neil Jackson (921204529) has left the board |
| 02/11/2016 | New Board Member Jamie Andrew Brannan (911885576) Appointed |
| 15/08/2016 | New Board Member Ben Backmann (921204413) Appointed |
| 15/08/2016 | Nigel Wayne Robinson (917646947) has left the board |
| 15/08/2016 | John Martin Hanley (914961496) has left the board |
| 15/08/2016 | New Board Member Neil Jackson (921204529) Appointed |
| 20/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member Nigel Wayne Robinson (917646947) Appointed |
| 20/02/2013 | Jacqueline Ann Mount (916748276) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 07/09/2012 | New Board Member John Martin Hanley Appointed |
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