ZOOLOGICAL MEDICINE LTD
SMITH-MILNE & CO, 23 CHURCH STREET, RICKMANSWORTH WD3 1DE- Active
- Private Limited Company
- Company No. 05763200
- Last Updated: 01 Mar 2024
Company Profile
ZOOLOGICAL MEDICINE LTD was incorporated on Thursday, March 30, 2006 as a Private Limited Company with registered address in RICKMANSWORTH. ZOOLOGICAL MEDICINE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 18 years 7 months and 9 days.
| Name | ZOOLOGICAL MEDICINE LTD |
|---|---|
| Company number | 05763200 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMITH-MILNE & CO 23 CHURCH STREET RICKMANSWORTH WD3 1DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yolanda Martinez Pereira Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Romain Pizzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against ZOOLOGICAL MEDICINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZOOLOGICAL MEDICINE LTD | 30 Mar 2006 |