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Company Information for

ZOGENIX INTERNATIONAL LIMITED

SIENA COURT, BROADWAY, MAIDENHEAD, SL6 1NJ,
Company Registration Number
08330213
Private Limited Company
Active

Company Overview

About Zogenix International Ltd
ZOGENIX INTERNATIONAL LIMITED was founded on 2012-12-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Zogenix International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZOGENIX INTERNATIONAL LIMITED
 
Legal Registered Office
SIENA COURT
BROADWAY
MAIDENHEAD
SL6 1NJ
Other companies in M3
 
Previous Names
BRABANT PHARMA LIMITED17/11/2015
Filing Information
Company Number 08330213
Company ID Number 08330213
Date formed 2012-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 06:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOGENIX INTERNATIONAL LIMITED

Company Officers of ZOGENIX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN BARKER
Director 2015-12-01
GAIL FARFEL
Director 2015-12-01
STEPHEN JAMES FARR
Director 2014-10-24
BRADLEY STUART GALER
Director 2016-09-15
ARUN GOVINDBHAI MISTRY
Director 2015-12-01
MICHAEL PATRICK SMITH
Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID ROBERT WILLIAMS
Director 2016-09-15 2018-05-03
RADIUS COMMERCIAL SERVICES LIMITED
Company Secretary 2015-07-01 2018-04-24
THIERRY JEAN PHILIPPE DARCIS
Director 2015-09-22 2017-11-22
ANN RHOADS
Director 2014-10-24 2017-03-13
ROGER HAWLEY
Director 2014-10-24 2015-08-11
ANTHONY CLARKE
Director 2013-01-15 2014-10-24
DUNCAN JOSEPH PEYTON
Director 2012-12-13 2014-10-24
ALEXANDER JAMES STEVENSON
Director 2013-03-08 2014-10-24
RICHARD STEWART
Director 2013-01-15 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN GOVINDBHAI MISTRY DR ARUN G MISTRY CONSULTANCY LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2017-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SMITH / 16/05/2018
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 16/05/2018
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DARCIS
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1997.89
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2017-03-31AP01DIRECTOR APPOINTED MR MICHAEL PATRICK SMITH
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN RHOADS
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SIENNA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ ENGLAND
2016-12-23AA31/12/15 TOTAL EXEMPTION FULL
2016-10-18AP01DIRECTOR APPOINTED MR BRADLEY STUART GALER
2016-10-17AP01DIRECTOR APPOINTED MR ALEXANDER DAVID ROBERT WILLIAMS
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1997.89
2016-06-22AR0115/05/16 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED DR GAIL FARFEL
2015-12-21AP01DIRECTOR APPOINTED MR ARUN GOVINDBHAI MISTRY
2015-12-21AP01DIRECTOR APPOINTED MR GAVIN BARKER
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2015-11-18AP01DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE DARCIS
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAWLEY
2015-11-17RES15CHANGE OF NAME 09/11/2015
2015-11-17CERTNMCOMPANY NAME CHANGED BRABANT PHARMA LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1997.89
2015-08-10AR0115/05/15 FULL LIST
2015-08-10AD02SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY UNITED KINGDOM
2015-07-27AP04CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 74 GARTSIDE STREET MANCHESTER GREATER MANCHESTER M3 3EL
2014-11-19AP01DIRECTOR APPOINTED ROGER HAWLEY
2014-11-19AP01DIRECTOR APPOINTED DR STEPHEN JAMES FARR
2014-11-19AP01DIRECTOR APPOINTED ANN RHOADS
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEYTON
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART
2014-10-24SH0124/10/14 STATEMENT OF CAPITAL GBP 1997.89
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03AR0115/05/14 FULL LIST
2014-05-23SH0124/04/14 STATEMENT OF CAPITAL GBP 735.14
2014-01-08SH0120/12/13 STATEMENT OF CAPITAL GBP 606.9
2013-07-28AP01DIRECTOR APPOINTED ALEX STEVENSON
2013-05-16AR0115/05/13 FULL LIST
2013-04-23SH0108/03/13 STATEMENT OF CAPITAL GBP 562.51
2013-04-18SH02SUB-DIVISION 08/03/13
2013-04-02AD02SAIL ADDRESS CREATED
2013-03-22RES01ADOPT ARTICLES 08/03/2013
2013-03-22RES13SUB DIVIDED £1 INTO 10 IN £0.01 08/03/2013
2013-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-04SH0106/02/13 STATEMENT OF CAPITAL GBP 400
2013-02-08SH0106/02/13 STATEMENT OF CAPITAL GBP 200
2013-01-17AP01DIRECTOR APPOINTED RICHARD STEWART
2013-01-16AP01DIRECTOR APPOINTED DR ANTHONY CLARKE
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZOGENIX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZOGENIX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZOGENIX INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOGENIX INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ZOGENIX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOGENIX INTERNATIONAL LIMITED
Trademarks

Trademark applications by ZOGENIX INTERNATIONAL LIMITED

ZOGENIX INTERNATIONAL LIMITED is the Original Applicant for the trademark BRABAFEN ™ (86190314) through the USPTO on the 2014-02-11
pharmaceutical and medicinal preparations for human use, namely, pharmaceutical and medicinal preparations for the prevention and treatment of epilepsy
Income
Government Income
We have not found government income sources for ZOGENIX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ZOGENIX INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ZOGENIX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZOGENIX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOGENIX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOGENIX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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