ZOETIS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-11-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Dr Ben Backmann on 2024-05-29 |
| 17/10/2317 October 2023 | Appointment of Oya Canbas as a director on 2023-10-01 |
| 17/10/2317 October 2023 | Termination of appointment of Stephanie Armstrong as a director on 2023-10-01 |
| 05/09/235 September 2023 | Full accounts made up to 2022-11-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 24/10/2224 October 2022 | Change of details for Zoetis Inc. as a person with significant control on 2016-04-06 |
| 06/12/216 December 2021 | Full accounts made up to 2020-11-30 |
| 05/07/215 July 2021 | Second filing of Confirmation Statement dated 2017-06-22 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-03 with updates |
| 05/07/215 July 2021 | Second filing of Confirmation Statement dated 2019-06-22 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 10/07/1910 July 2019 | SAIL ADDRESS CHANGED FROM: WALTON OAKS DORKING ROAD TADWORTH SURREY KT20 7NS ENGLAND |
| 28/06/1928 June 2019 | Confirmation statement made on 2019-06-22 with updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 88458255 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHOLEFIELD |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOETIS INC. |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 16/08/1716 August 2017 | Confirmation statement made on 2017-06-22 with no updates |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED JONATHAN WILLIAM SCHOLEFIELD |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JAMIE ANDREW BRANNAN |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED DR BEN BACKMANN |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR NEIL JACKSON |
| 15/07/1615 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 19/08/1519 August 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED NIGEL WAYNE ROBINSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOUNT |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM RAMSGATE ROAD SANDWICH KENT CT13 9NY |
| 04/02/134 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/134 February 2013 | COMPANY NAME CHANGED PFIZER ANIMAL HEALTH UK 1 LIMITED CERTIFICATE ISSUED ON 04/02/13 |
| 13/12/1213 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 67788255 |
| 11/12/1211 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 67788255.00 |
| 27/11/1227 November 2012 | SAIL ADDRESS CREATED |
| 27/11/1227 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED JOHNS MARTIN HANLEY |
| 01/08/121 August 2012 | ARTICLES OF ASSOCIATION |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED ATOMBAY LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 17/07/1217 July 2012 | ALTER ARTICLES 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JACQUELINE MOUNT |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/07/1217 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/07/1217 July 2012 | CURREXT FROM 30/06/2013 TO 30/11/2013 |
| 22/06/1222 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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