ZAMBON UK LIMITED
Company details
- Registered name
- ZAMBON UK LIMITED
- Company number
- 04005203
- Registered office
- GROUND FLOOR, SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2000
- Status
- Active
- Age
- 26 years
- Previous names
- PROFILE PHARMA LIMITED (to 01 Feb 2022)
- Nature of business (SIC)
- 20590 — Manufacture of other chemical products n.e.c. · 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
Officers
4 active · 32 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2024 | Director appointed | — | MERLETTI, Mirko |
| 13/11/2024 | Director resigned | VAN DER VLIET, Adrianus Marinus | — |
| 28/02/2023 | Director resigned | ZUCCATO, Mauro | — |
| 28/02/2023 | Director resigned | WHELAN, Timothy Stephen | — |
| 28/02/2023 | Director resigned | CASTINO, Marco | — |
| 28/02/2023 | Director appointed | — | VAN DER VLIET, Adrianus Marinus |
| 28/02/2023 | Director appointed | — | PAROLA, Gianluca |
| 28/02/2023 | Director appointed | — | BLACK, Alex |
| 01/02/2022 | Registered name changed | PROFILE PHARMA LIMITED | ZAMBON UK LIMITED |
| 11/03/2020 | Director resigned | HULL, Dearbhla Anne, Dr | — |
| 14/03/2018 | Director resigned | DE DOMINICIS, Rosella | — |
| 13/03/2018 | Director appointed | — | CASTINO, Marco |
| 26/10/2017 | Director appointed | — | HULL, Dearbhla Anne, Dr |
| 26/10/2017 | Director appointed | — | DE DOMINICIS, Rosella |
| 17/10/2017 | Director resigned | O'LEARY, Paul Brian | — |
| 26/07/2017 | Director resigned | ANTONINI, Roberto | — |
| 29/09/2016 | Director appointed | — | ZUCCATO, Mauro |
| 29/09/2016 | Director appointed | — | O'LEARY, Paul Brian |
| 29/09/2016 | Director appointed | — | ANTONINI, Roberto |
| 30/06/2016 | Director resigned | CASTORINA, Sebastiano Maurizio | — |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZAMBON UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ZAMBON UK LIMITED (04005203)
ZAMBON UK LIMITED is a private limited company incorporated on 31 May 2000 and registered in the United Kingdom under company number 04005203. Its registered office is at GROUND FLOOR, SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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