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ZIO PHARMA LTD

Company number 11848433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
20 Feb 2024 CERTNM Company name changed neon life sciences LTD\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
16 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Apr 2023 CERTNM Company name changed zio pharma LIMITED\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
04 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
11 Mar 2023 AD01 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
30 Sep 2022 AD01 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
09 May 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
09 May 2022 AA Micro company accounts made up to 28 February 2022
11 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
12 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
12 Apr 2021 AP01 Appointment of Mr Srinivasan Solaraj as a director on 30 March 2021
24 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
07 Jan 2021 PSC01 Notification of Srinivasan Gopala Solaraj as a person with significant control on 30 December 2020
07 Jan 2021 PSC07 Cessation of Paul Francis Simms as a person with significant control on 30 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,000
07 Jan 2021 AP01 Appointment of Mr Siddharth Solaraj as a director on 30 December 2020
24 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2020 CS01 Confirmation statement made on 25 February 2020 with updates
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-26
  • GBP 100