Zoetis Uk Limited. Head office in Leatherhead. Check Director.

Zoetis Uk Limited, Leatherhead

Zoetis Uk Limited is a private limited company. Formerly, it was named Pfizer Animal Health Uk 1 Limited (changed on 2013-02-04). Located at First Floor, Birchwood Building, Springfield Drive, Leatherhead KT22 7LP, the aforementioned 11 years old business was incorporated on 2012-06-22 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
2 directors can be found in the company: Oya C. (appointed on 01 October 2023), Ben B. (appointed on 31 July 2016).

About
Name: Zoetis Uk Limited
Number: 08116609
Incorporation date: 2012-06-22
End of financial year: 30 November


Address:	First Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Zoetis Inc.

6 April 2016

Address	10 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Incorporatoin
Country registered	United States / Delaware
Place registered	New York Stock Exchange
Registration number	5118663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Zoetis Uk Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was sent on 2023-06-03. The due date for a subsequent accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only business Zoetis Inc. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sylvan Way, 07054 Parsippany, New Jersey.

Company filing

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Type		Free download
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 17th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 5th, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 1st, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 6th, December 2021 \| accounts	Free Download (26 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Sep 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 28th, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 12th, September 2019 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on Thu, 18th Jul 2019 to First Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP filed on: 18th, July 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS England at an unknown date to 1st Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP filed on: 10th, July 2019 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 10th Jun 2019: 88458255.00 GBP filed on: 26th, June 2019 \| capital	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 23rd Jan 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 16th, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, July 2017 \| accounts	Free Download (26 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AP01	On Sun, 31st Jul 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Jul 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AP01	On Sun, 31st Jul 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 15th Jul 2016: 67788255.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 5th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 67788255.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 13th, May 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 24th, April 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AP01	On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 18th Feb 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Feb 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 11th Feb 2013. Old Address: Ramsgate Road Sandwich Kent CT13 9NY filed on: 11th, February 2013 \| address	Free Download (2 pages)
CERTNM	Company name changed pfizer animal health uk 1 LIMITEDcertificate issued on 04/02/13 filed on: 4th, February 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, February 2013 \| change of name	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Oct 2012: 67788255.00 GBP filed on: 13th, December 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Oct 2012: 67788255.00 GBP filed on: 11th, December 2012 \| capital	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, November 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 27th, November 2012 \| address	Free Download (1 page)
AP01	On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2012 \| incorporation	Free Download (42 pages)
AP01	On Tue, 17th Jul 2012 new director was appointed. filed on: 17th, July 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 17th Jul 2012 filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Jul 2012 new director was appointed. filed on: 17th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th Jul 2012 filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 17th Jul 2012. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 17th, July 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed atombay LIMITEDcertificate issued on 17/07/12 filed on: 17th, July 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 12th Jul 2012 to change company name change of name
CONNOT	Notice of change of name filed on: 17th, July 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2012 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Nov 2013 filed on: 17th, July 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th Jul 2012 filed on: 17th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2012 \| incorporation	Free Download (49 pages)

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