Zambon Uk Limited

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Zambon Uk Limited

04005203•Private Limited With Share Capital

Ground Floor, Suite F, Breakspear Park, Hemel Hempstead, HP24TZ
Website01243859000

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Incorporated

31/05/2000

Company Age

25 years

Directors

4

Employees

10

SIC Code

20590

Risk

very low risk

Company Overview

Registration, classification & business activity

Zambon Uk Limited (04005203) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..

Profile pharma limited is a chemicals company based out of bicentennial building southern gate, chichester, united kingdom.

Private Limited With Share Capital
SIC: 20590
Small
Incorporated 31/05/2000
HP24TZ
10 employees

Financial Overview

Total Assets

£5.61M

Liabilities

£1.41M

Net Assets

£4.19M

Turnover

£7.09M

Cash

£3.23M

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alex black
director
G
gianluca parola
director
M
mirko merletti
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Cancellation Shares
Category:Capital
Date:14-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Move Registers To Sail Company
Category:Address
Date:04-06-2014
Change Sail Address Company
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Legacy
Category:Mortgage
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009

Import / Export

Imports
12 Months4
60 Months30
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Suite F, Breakspear Park, Hemel Hempstead, Hp2 4Tz, HP24TZRegistered

Contact

01243859000
profilepharma.co.uk
Ground Floor, Suite F, Breakspear Park, Hemel Hempstead, HP24TZ