Ziarco Group Limited

Company Name	Ziarco Group Limited
Directors	Jason Mark Brooks and Marie-Andree Renee Gamache
Company Status	Active
Company Number	09248615
Category	Private Limited Company
Incorporation Date	3 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 May 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mrs Marie-Andree Renee Gamache
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	29 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Mr Timothy William Robinson
Status	Current
Appointed	20 July 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Dr Michael Yeadon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Dr Carl Johan Kordel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 2014(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2017)
Role	Life Science Investor
Country of Residence	Sweden
Correspondence Address	Scherfigsvej 7 Dk-2100 Copenhagen O Denmark

Director Name	Mark Lampert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2014(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2017)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	One Sansome Street 31st Floor San Francisco California 94104 United States

Director Name	Mr Edward Timothy Mathers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2014(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2017)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	5425 Wisconsin Avenue Suite 800 Chevy Chase Maryland 20815

Director Name	Mr Michael George Grey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2017)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Loretto Callaghan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2017(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 March 2017)
Role	Cpo & Country Head
Country of Residence	Ireland
Correspondence Address	Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2019)
Role	Country Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Eric Anton Hughes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2017(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 September 2021)
Role	Physician
Country of Residence	Switzerland
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Rebecca Weston
Status	Resigned
Appointed	20 January 2017(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Mr Richard Samuel Cullen
Status	Resigned
Appointed	01 January 2021(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2022)
Role	Head Of Uk, Ireland & Nordics, Cpo Uk
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Contact

Website	ziarcopharma.com

Location

Registered Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.8m at £0.0001	Biotechnology Value Fund Ii Lp 7.75% Ordinary A
1.6m at £0.0001	Pfizer Inc 7.03% Ordinary A
1.5m at $0.0001	Pfizer Inc 6.64% Ordinary B
1.2m at £0.0001	Investment 10 Llc 5.11% Ordinary A
1.1m at $0.0001	Amgen Investments Limited 4.98% Ordinary B
1m at £0.0001	Michael Yeadon 4.58% Ordinary
5.3m at $0.0001	New Enterprise Associates 14 Lp 23.24% Ordinary B
625.6k at £0.0001	Dr Wai Liu 2.75% Ordinary
580.8k at $0.0001	Biotechnology Value Fund Ii Lp 2.55% Ordinary B
469.2k at £0.0001	Dr Lynn Purkins 2.06% Ordinary
3.4m at $0.0001	Lundbeckfond Invest A/s 14.95% Ordinary B
3.1m at £0.0001	Biotechnology Value Fund Lp 13.48% Ordinary A
333.7k at $0.0001	Biotechnology Value Fund Lp 1.47% Ordinary B
220.3k at $0.0001	Investment 10 Llc 0.97% Ordinary B
215.1k at £0.0001	Dr Arif Shivji 0.94% Ordinary
153.5k at £0.0001	Biotechnology Value Fund Lp 0.67% Ordinary
88.2k at £0.0001	Biotechnology Value Fund Ii Lp 0.39% Ordinary
58.2k at £0.0001	Investment 10 Llc 0.26% Ordinary
28.4k at $0.0001	Sigal Family Investments Llc 0.12% Ordinary B
6.7k at $0.0001	Nea Ventures 2014 Lp 0.03% Ordinary B
3.8k at $0.0001	Sara Nayeem 0.02% Ordinary B
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

5 January 2021	Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Rebecca Weston as a secretary on 1 January 2021 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
24 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR England to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
16 December 2019	Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 November 2019	Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
8 November 2019	Notification of Novartis Ag as a person with significant control on 20 January 2017 (2 pages)
22 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
9 May 2019	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019 (1 page)
14 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
9 January 2018	Accounts for a small company made up to 31 December 2016 (25 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
10 October 2017	Second filing for the appointment of Oriane Fanny Lacaze as a director (3 pages)
10 October 2017	Second filing for the appointment of Eric Anton Hughes as a director (4 pages)
10 October 2017	Second filing for the appointment of Eric Anton Hughes as a director (4 pages)
10 October 2017	Second filing for the appointment of Oriane Fanny Lacaze as a director (3 pages)
10 October 2017	Second filing for the appointment of Loretto Callaghan as a director (4 pages)
10 October 2017	Second filing for the appointment of Loretto Callaghan as a director (4 pages)
5 July 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
5 July 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
25 April 2017	Memorandum and Articles of Association (27 pages)
25 April 2017	Memorandum and Articles of Association (27 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 March 2017	Termination of appointment of Loretto Callaghan as a director on 8 March 2017 (1 page)
15 March 2017	Appointment of Haseeb Ahmad as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Haseeb Ahmad as a director on 8 March 2017 (2 pages)
15 March 2017	Termination of appointment of Loretto Callaghan as a director on 8 March 2017 (1 page)
2 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697 (6 pages)
2 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697 (6 pages)
1 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697 (6 pages)
1 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697 (6 pages)
27 February 2017	Appointment of Loretto Callaghan as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
27 February 2017	Appointment of Eric Anton Hughes as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
27 February 2017	Appointment of Loretto Callaghan as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
27 February 2017	Appointment of Eric Anton Hughes as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
16 February 2017	Appointment of Oriane Fanny Lacaze as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
16 February 2017	Appointment of Oriane Fanny Lacaze as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017 (2 pages)
9 February 2017	Full accounts made up to 30 September 2016 (15 pages)
9 February 2017	Full accounts made up to 30 September 2016 (15 pages)
1 February 2017	Termination of appointment of Mark Lampert as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael George Grey as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Carl Johan Kordel as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Mark Lampert as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Edward Timothy Mathers as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Edward Timothy Mathers as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Carl Johan Kordel as a director on 20 January 2017 (1 page)
23 January 2017	Appointment of Rebecca Weston as a secretary on 20 January 2017 (2 pages)
23 January 2017	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR on 23 January 2017 (1 page)
23 January 2017	Appointment of Rebecca Weston as a secretary on 20 January 2017 (2 pages)
20 January 2017	Memorandum and Articles of Association (58 pages)
20 January 2017	Memorandum and Articles of Association (58 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (8 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (114 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (114 pages)
26 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 17.3795 (4 pages)
26 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 17.3795 (4 pages)
10 June 2016	Full accounts made up to 30 September 2015 (14 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 956.7753 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 956.7753 (4 pages)
10 June 2016	Full accounts made up to 30 September 2015 (14 pages)
5 April 2016	Termination of appointment of Michael Yeadon as a director on 30 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael Yeadon as a director on 30 March 2016 (1 page)
5 November 2015	Director's details changed for Mr Edward Timothy Maters on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Edward Timothy Maters on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Michael George Grey on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Michael George Grey on 5 November 2015 (2 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,025.4441 USD 1,251.835 (10 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,025.4441 USD 1,251.835 (10 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,025.4441 USD 1,251.835 (10 pages)
22 January 2015	Appointment of Mr Michael George Grey as a director on 18 November 2014 (2 pages)
22 January 2015	Appointment of Mr Michael George Grey as a director on 18 November 2014 (2 pages)
12 January 2015	Appointment of Mark Lampert as a director on 5 November 2014 (3 pages)
12 January 2015	Appointment of Mark Lampert as a director on 5 November 2014 (3 pages)
12 January 2015	Appointment of Mark Lampert as a director on 5 November 2014 (3 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,025.4443 (6 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,025.4443 (6 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,025.4443 (6 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreements 05/11/2014 (57 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of agreements 05/11/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
18 November 2014	Appointment of Mr Edward Timothy Maters as a director on 5 November 2014 (2 pages)
18 November 2014	Appointment of Mr Edward Timothy Maters as a director on 5 November 2014 (2 pages)
18 November 2014	Appointment of Mr Edward Timothy Maters as a director on 5 November 2014 (2 pages)
17 November 2014	Appointment of Carl Johan Kordel as a director on 5 November 2014 (2 pages)
17 November 2014	Appointment of Carl Johan Kordel as a director on 5 November 2014 (2 pages)
17 November 2014	Appointment of Carl Johan Kordel as a director on 5 November 2014 (2 pages)
14 November 2014	Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom to 37 St. Margarets Street Canterbury Kent CT1 2TU on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom to 37 St. Margarets Street Canterbury Kent CT1 2TU on 14 November 2014 (1 page)
9 October 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 October 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
3 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-03 GBP .0001 (17 pages)
3 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-03 GBP .0001 (17 pages)

Ziarco Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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