ZOOBIOTIC LIMITED

active Company number 05084328

Private Limited by Shares · Incorporated on 25th Mar 2004

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SIC code: 86900
Registered office: Mid Glamorgan, CF31 3BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ZOOBIOTIC LIMITED is a private limited by shares company based in Mid Glamorgan. It was incorporated on 25th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

5 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Mid Glamorgan (CF) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Johnson	Director	13th Oct 2021		British	View profile
Michael Johnson	Secretary	14th Aug 2014	This company	Not recorded	—
Roger Jones	Director	16th May 2005		British	View profile
Gareth Kempson	Director	10th Dec 2008		British	View profile
Michael Lewis	Director	20th Jan 2017		British	View profile
Biomonde Limited	Corporate PSC	14th Oct 2021	—	—	View profile
Dbw Investments (6) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BIOMONDE TECHNOLOGY LIMITED	16134175	13th Dec 2024	active
BIOMONDE LIMITED	13527839	23rd Jul 2021	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 2004
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Mar 2004 Company incorporated
25th Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th May 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th May 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th May 2004 Paul Williams appointed as Director
7th May 2004 Eifion Williams appointed as Secretary
16th May 2005 Stephen Thomas appointed as Director
16th May 2005 Kevin Forde appointed as Director
16th May 2005 Owain Ellis appointed as Director
16th May 2005 Mary Lee appointed as Director
16th May 2005 Annis Paul appointed as Director
16th May 2005 Eifion Williams resigned as Secretary
16th May 2005 Annis Paul appointed as Secretary
16th May 2005 Roger Jones appointed as Director
1st Dec 2005 George Bartlett appointed as Director
25th Apr 2006 George Bartlett resigned as Director
3rd Dec 2006 Stephen Thomas resigned as Director
22nd Dec 2006 Paul Williams resigned as Director
5th Apr 2007 Kevin Forde resigned as Director
1st Feb 2008 John Churchill appointed as Director
11th Jun 2008 Owain Ellis resigned as Director
11th Jun 2008 Mary Lee resigned as Director
11th Jun 2008 Christina McComb appointed as Director
12th Jun 2008 John Collins appointed as Director
10th Dec 2008 Gareth Kempson appointed as Director
1st Jan 2009 Gillian Davies appointed as Director
30th Jun 2009 John Churchill resigned as Director
30th Sep 2009 John Collins resigned as Director
12th Feb 2010 Paul Newman appointed as Director
8th Apr 2010 Christina McComb resigned as Director
8th Apr 2010 Paul Newman resigned as Director
8th Apr 2010 Annis Paul resigned as Director
8th Apr 2010 Annis Paul resigned as Secretary
31st Mar 2011 Gillian Davies resigned as Director
20th Jan 2012 Gareth Price appointed as Director
24th Apr 2014 William Orde appointed as Director
14th Aug 2014 Michael Johnson appointed as Secretary
11th Nov 2014 Gareth Price resigned as Director
26th Nov 2014 James Dick appointed as Director
6th Apr 2016 Dbw Investments (6) Limited appointed as Corporate PSC
20th Jan 2017 Michael Lewis appointed as Director
22nd Aug 2019 William Orde resigned as Director
23rd Aug 2019 Robin Lincoln appointed as Director
22nd Oct 2019 James Dick resigned as Director
6th Nov 2019 Robin Lincoln resigned as Director
13th Oct 2021 John Mihell appointed as Director
13th Oct 2021 Michael Johnson appointed as Director
14th Oct 2021 John Mihell resigned as Director
14th Oct 2021 Biomonde Limited appointed as Corporate PSC
14th Oct 2021 Dbw Investments (6) Limited ceased to be a Corporate PSC
19th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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