Zeroderma Limited

Company Name	Zeroderma Limited
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	04032650
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(23 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(23 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Dr Dallas John Burston
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 25 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Arthingworth Market Harborough Leicestershire LE16 8JT

Secretary Name	Ian Morris
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Grange Highfield Park Creaton Northamptonshire NN6 8NT

Secretary Name	Sallyann Burston
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2009)
Role	Company Director
Correspondence Address	The Rectory Braybrooke Road Arthingworth Leicestershire LE16 8JT

Director Name	Mr Jonathan Henry Thornton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodsome Lees Kirkburton Huddersfield West Yorkshire HD8 0PJ

Director Name	Mr Geoffrey Martin Adams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Sunday School Briestfield Dewsbury West Yorkshire WF12 0NX

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	01 May 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(18 years, 5 months after company formation)
Appointment Duration	11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(22 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	zeroderma.co.uk
Email address	[email protected]
Telephone	01484 848200
Telephone region	Huddersfield

Location

Registered Address	Third Floor, The Globe Bridge Street Slaithwaite Huddersfield HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£210,526
Cash	£70,198
Current Liabilities	£81,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (1 year ago)
Next Return Due	24 May 2024 (1 week, 6 days from now)

Charges

12 December 2006	Delivered on: 21 December 2006 Satisfied on: 17 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from ixl pharma limited to the chargee on any account whatsoever not exceeding the amount of the deposit(s) and the principle sum of Â£150,000.00 and all other monies under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re zeroderma limited gts bid deposit bid number 68080422. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

12 December 2006

Delivered on: 21 December 2006
Satisfied on: 17 September 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from ixl pharma limited to the chargee on any account whatsoever not exceeding the amount of the deposit(s) and the principle sum of Â£150,000.00 and all other monies under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barclays bank PLC re zeroderma limited gts bid deposit bid number 68080422. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

21 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (14 pages)
1 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (22 pages)
17 September 2014	Full accounts made up to 31 December 2013 (22 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 September 2013	Auditor's resignation (1 page)
5 September 2013	Auditor's resignation (1 page)
27 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
27 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
17 December 2012	Accounts for a small company made up to 1 April 2012 (5 pages)
17 December 2012	Accounts for a small company made up to 1 April 2012 (5 pages)
17 December 2012	Accounts for a small company made up to 1 April 2012 (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 3 April 2011 (5 pages)
20 December 2011	Accounts for a small company made up to 3 April 2011 (5 pages)
20 December 2011	Accounts for a small company made up to 3 April 2011 (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 28 March 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 28 March 2010 (5 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
9 October 2009	Appointment of Geoffrey Martin Adams as a director (2 pages)
9 October 2009	Appointment of Dieno George as a director (2 pages)
9 October 2009	Termination of appointment of Dallas Burston as a director (1 page)
9 October 2009	Termination of appointment of Sallyann Burston as a secretary (1 page)
9 October 2009	Termination of appointment of Sallyann Burston as a secretary (1 page)
9 October 2009	Termination of appointment of Dallas Burston as a director (1 page)
9 October 2009	Appointment of Mr Jonathan Henry Thornton as a director (2 pages)
9 October 2009	Registered office address changed from the Old Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from the Old Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT on 9 October 2009 (1 page)
9 October 2009	Appointment of Geoffrey Martin Adams as a director (2 pages)
9 October 2009	Registered office address changed from the Old Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT on 9 October 2009 (1 page)
9 October 2009	Appointment of Dieno George as a director (2 pages)
9 October 2009	Appointment of Mr Jonathan Henry Thornton as a director (2 pages)
9 October 2009	Auditor's resignation (1 page)
9 October 2009	Auditor's resignation (1 page)
30 September 2009	Accounting reference date shortened from 07/05/2009 to 31/03/2009 (1 page)
30 September 2009	Accounting reference date shortened from 07/05/2009 to 31/03/2009 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 February 2009	Full accounts made up to 7 May 2008 (15 pages)
20 February 2009	Full accounts made up to 7 May 2008 (15 pages)
20 February 2009	Full accounts made up to 7 May 2008 (15 pages)
7 February 2009	Secretary appointed sallyann burston (2 pages)
7 February 2009	Appointment terminated secretary ian morris (1 page)
7 February 2009	Appointment terminated secretary ian morris (1 page)
7 February 2009	Registered office changed on 07/02/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR (1 page)
7 February 2009	Registered office changed on 07/02/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR (1 page)
7 February 2009	Secretary appointed sallyann burston (2 pages)
21 December 2008	Accounting reference date extended from 31/03/2008 to 07/05/2008 (1 page)
21 December 2008	Accounting reference date extended from 31/03/2008 to 07/05/2008 (1 page)
4 August 2008	Return made up to 12/07/08; full list of members (3 pages)
4 August 2008	Return made up to 12/07/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
19 October 2007	Registered office changed on 19/10/07 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU (1 page)
19 October 2007	Registered office changed on 19/10/07 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU (1 page)
29 August 2007	Return made up to 12/07/07; full list of members (5 pages)
29 August 2007	Return made up to 12/07/07; full list of members (5 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Return made up to 12/07/06; full list of members (6 pages)
4 August 2006	Return made up to 12/07/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
15 August 2005	Return made up to 12/07/05; full list of members (6 pages)
15 August 2005	Return made up to 12/07/05; full list of members (6 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Return made up to 12/07/04; full list of members (6 pages)
17 August 2004	Return made up to 12/07/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 March 2003 (13 pages)
21 January 2004	Full accounts made up to 31 March 2003 (13 pages)
18 August 2003	Return made up to 12/07/03; full list of members (6 pages)
18 August 2003	Return made up to 12/07/03; full list of members (6 pages)
22 October 2002	Full accounts made up to 31 March 2002 (13 pages)
22 October 2002	Full accounts made up to 31 March 2002 (13 pages)
31 July 2002	Return made up to 12/07/02; full list of members (6 pages)
31 July 2002	Return made up to 12/07/02; full list of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 December 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
11 December 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
14 August 2001	Return made up to 12/07/01; full list of members (6 pages)
14 August 2001	Return made up to 12/07/01; full list of members (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU (1 page)
31 October 2000	Company name changed harmonia LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed harmonia LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
30 October 2000	Ad 31/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2000	Ad 31/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
12 July 2000	Incorporation (17 pages)
12 July 2000	Incorporation (17 pages)