ZIARCO GROUP LIMITED
In Liquidation
General Information
NAME
ZIARCO GROUP LIMITED
COMPANY NUMBER
09248615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2014
(10 years and 1 months old)
WEBSITE
www.ziarcopharma.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01304806889
TPS: No
1 More London Place
LONDON
SE1 2AF
Frimley Business Park
Camberley
Surrey
GU16 7SR
Telephone: 806889
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 |
|---|---|---|
| NOVARTIS PHARMA AG | N/A | N/A |
| ZIARCO GROUP LIMITED | In Liquidation | View Report |
| ZIARCO PHARMA LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIARCO GROUP 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 ZIARCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIARCO GROUP 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| NOVARTIS AG | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS SA | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS PHARMA AG | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS IRELAND LIMITED | N/A | N/A |
| CNRD 2009 IRELAND LIMITED | N/A | N/A |
| SANDOZ LIMITED | Active - Accounts Filed | View Report |
| ZIARCO GROUP LIMITED | In Liquidation | View Report |
| ZIARCO PHARMA LTD | In Liquidation | View Report |
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS GRIMSBY LIMITED | Non-Trading | View Report |
| NOVARTIS PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| NEUTEC PHARMA LIMITED | Non-Trading | View Report |
| NOVARTIS UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ORIEL THERAPEUTICS INC | N/A | N/A |
| ORIEL THERAPEUTICS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 26/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837891) Appointed |
| 27/07/2022 | Richard Samuel Cullen (927818032) has left the board |
| 14/07/2022 | New Board Member Marie-Andree Renee Gamache (929768231) Appointed |
| 07/07/2022 | New Board Member Marie-Andree Renee Gamache (929768253) Appointed |
| 08/06/2022 | Chinmay Umesh Bhatt (928186530) has left the board |
| 14/10/2021 | New Accounts filed |
| 29/09/2021 | Eric Anton Hughes (922561731) has left the board |
| 20/04/2021 | New Board Member Chinmay Umesh Bhatt (928186530) Appointed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928186566) Appointed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927818032) Appointed |
| 23/12/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 29/05/2019 | Jason Mark Brooks (925830282) has left the board |
| 29/05/2019 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 21/05/2019 | Jason Mark Brooks (925830368) has left the board |
| 21/05/2019 | New Board Member Jason Mark Brooks (925830282) Appointed |
| 13/05/2019 | New Board Member Jason Mark Brooks (925830368) Appointed |
| 10/05/2019 | Oriane Fanny Lacaze (921279621) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 13/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | Loretto Callaghan (922561554) has left the board |
| 16/03/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 01/03/2017 | New Board Member Loretto Callaghan (922561554) Appointed |
| 01/03/2017 | New Board Member Eric Anton Hughes (922561731) Appointed |
| 27/02/2017 | New Board Member Oriane Fanny Lacaze (921279621) Appointed |
| 27/02/2017 | Oriane Fanny Lacaze (922488877) has left the board |
| 20/02/2017 | New Board Member Oriane Fanny Lacaze (922488877) Appointed |
| 14/02/2017 | New Accounts filed |
| 03/02/2017 | Michael George Grey (919432984) has left the board |
| 03/02/2017 | Mark Lampert (910297237) has left the board |
| 03/02/2017 | Carl Johan Kordel (919272539) has left the board |
| 03/02/2017 | Edward Timothy Mathers (919284120) has left the board |
| 25/01/2017 | New Company Secretary Rebecca Weston (922304654) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 21/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 07/04/2016 | Michael Yeadon (916468427) has left the board |
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