ZOGENIX INTERNATIONAL LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with no updates

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01/02/251 February 2025 Registered office address changed from The Pearce Building West Street West Street Maidenhead SL6 1RL England to Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP on 2025-02-01

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31/01/2531 January 2025 Registered office address changed from Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP England to The Pearce Building West Street West Street Maidenhead SL6 1RL on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from The Pearce Building West Street Maidenhead Berkshire SL6 1RL United Kingdom to Windlesham Campus Sunninghill Road Windlesham Surrey GU20 6PP on 2025-01-31

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05/12/245 December 2024 Appointment of Mr Nico Victor Reynders as a director on 2024-12-01

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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02/11/232 November 2023 Full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-15 with no updates

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03/04/233 April 2023 Full accounts made up to 2021-12-31

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06/02/236 February 2023 Termination of appointment of Emma Rose Brew as a secretary on 2023-02-03

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20/09/2220 September 2022 Termination of appointment of Daniel James Mcnaught as a director on 2022-08-19

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17/05/2217 May 2022 Termination of appointment of Bradley Stuart Galer as a director on 2022-04-29

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09/05/229 May 2022 Appointment of Mr Yogesh Khatri as a director on 2022-04-29

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06/05/226 May 2022 Appointment of Mr Viral Shah as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Ashish Manohar Sagrolikar as a director on 2022-04-29

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20/01/2220 January 2022 Appointment of Miss Emma Rose Brew as a secretary on 2022-01-01

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Appointment of Lars Uno Torbjorn Waerner as a director on 2021-06-28

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27/07/2127 July 2021 Appointment of Ashish Manohar Sagrolikar as a director on 2021-06-28

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27/07/2127 July 2021 Termination of appointment of Stephen James Farr as a director on 2021-06-28

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27/07/2127 July 2021 Appointment of Mr Daniel James Mcnaught as a director on 2021-06-28

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM SIENA COURT BROADWAY MAIDENHEAD SL6 1NJ ENGLAND

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19/12/1919 December 2019 ADOPT ARTICLES 13/11/2019

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR ARUN MISTRY

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 16/05/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SMITH / 16/05/2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR THIERRY DARCIS

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANN RHOADS

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SIENNA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ ENGLAND

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31/03/1731 March 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK SMITH

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23/12/1623 December 2016 31/12/15 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 DIRECTOR APPOINTED MR BRADLEY STUART GALER

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17/10/1617 October 2016 DIRECTOR APPOINTED MR ALEXANDER DAVID ROBERT WILLIAMS

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22/06/1622 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/05/1617 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/12/1522 December 2015 DIRECTOR APPOINTED DR GAIL FARFEL

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21/12/1521 December 2015 DIRECTOR APPOINTED MR ARUN GOVINDBHAI MISTRY

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21/12/1521 December 2015 DIRECTOR APPOINTED MR GAVIN BARKER

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HAWLEY

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18/11/1518 November 2015 DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE DARCIS

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17/11/1517 November 2015 COMPANY NAME CHANGED BRABANT PHARMA LIMITED CERTIFICATE ISSUED ON 17/11/15

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17/11/1517 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 15 May 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/08/1510 August 2015 SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY UNITED KINGDOM

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27/07/1527 July 2015 CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 74 GARTSIDE STREET MANCHESTER GREATER MANCHESTER M3 3EL

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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19/11/1419 November 2014 DIRECTOR APPOINTED ANN RHOADS

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19/11/1419 November 2014 DIRECTOR APPOINTED DR STEPHEN JAMES FARR

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19/11/1419 November 2014 DIRECTOR APPOINTED ROGER HAWLEY

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEYTON

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART

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24/10/1424 October 2014 24/10/14 STATEMENT OF CAPITAL GBP 1997.89

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/05/1423 May 2014 24/04/14 STATEMENT OF CAPITAL GBP 735.14

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08/01/148 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 606.9

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/07/1328 July 2013 DIRECTOR APPOINTED ALEX STEVENSON

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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23/04/1323 April 2013 08/03/13 STATEMENT OF CAPITAL GBP 562.51

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18/04/1318 April 2013 SUB-DIVISION 08/03/13

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02/04/132 April 2013 SAIL ADDRESS CREATED

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02/04/132 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/03/1322 March 2013 SUB DIVIDED £1 INTO 10 IN £0.01 08/03/2013

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04/03/134 March 2013 06/02/13 STATEMENT OF CAPITAL GBP 400

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08/02/138 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 200

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17/01/1317 January 2013 DIRECTOR APPOINTED RICHARD STEWART

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16/01/1316 January 2013 DIRECTOR APPOINTED DR ANTHONY CLARKE

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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