| Company Name | ZIO Pharma Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11848433 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower 42, 2nd Floor Old Broad Street London EC2N 1HN |
| Director Name | Mr Siddharth Solaraj |
|---|---|
| Date of Birth | May 1999 (Born 25 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 30 December 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Tower 42, 2nd Floor Old Broad Street London EC2N 1HN |
| Director Name | Mr Srinivasan Gopala Solaraj |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 30 March 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Tower 42, 2nd Floor Old Broad Street London EC2N 1HN |
Location
| Registered Address | Tower 42, 2nd Floor Old Broad Street London EC2N 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 March 2024 (overdue) |
Filing History
| 16 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 6 April 2023 | Company name changed zio pharma LIMITED\certificate issued on 06/04/23
|
| 4 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 11 March 2023 | Registered office address changed from 17 Trinity Church Road London SW13 8ET England to Tower 42, 2nd Floor Old Broad Street London EC2N 1HN on 11 March 2023 (1 page) |
| 30 September 2022 | Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 17 Trinity Church Road London SW13 8ET on 30 September 2022 (1 page) |
| 9 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 September 2021 | Resolutions
|
| 12 April 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 12 April 2021 | Appointment of Mr Srinivasan Solaraj as a director on 30 March 2021 (2 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 7 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
|
| 7 January 2021 | Appointment of Mr Siddharth Solaraj as a director on 30 December 2020 (2 pages) |
| 7 January 2021 | Notification of Srinivasan Gopala Solaraj as a person with significant control on 30 December 2020 (2 pages) |
| 7 January 2021 | Cessation of Paul Francis Simms as a person with significant control on 30 December 2020 (1 page) |
| 24 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2020 | Confirmation statement made on 25 February 2020 with updates (3 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|