ZENOPA LTD

Company summary

Company number: 02635993
Status: ACTIVE
Incorporated / age: 8 August 199135 years
Registered office: The Three Pines Church Road, Penn, High Wycombe, HP10 8EG, England
Accounts due: 30 October 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Three Pines Church Road, Penn, High Wycombe, HP10 8EG, England
Nature of business
Other activities of employment placement agencies
Previous company names
AZIMUTH INFINITY LTD.
ZENITH MEDICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Mark Richard ACTIVE	Secretary	18 Oct 2023				The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England
DENTON, Mark Richard ACTIVE	Director			United Kingdom	May 1964	The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England
DENTON, Ralph RESIGNED	Secretary	01 Oct 1994	04 Jan 2007			Carillon Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
NEWMAN, Martin Frederick RESIGNED	Secretary		31 Aug 1994			Dean Hill Manor, Kelston Road, Bath, Somerset, BA1 9AB
SNAPE, Louise Mary Jayne RESIGNED	Secretary	18 Sep 2017	18 Oct 2023			The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England
ABOUT ACCOUNTS LTD RESIGNED	Secretary	31 Jul 2007	18 Sep 2017			18, St. Johns Road, Penn, High Wycombe, Buckinghamshire, HP10 8HW, England
DENTON, Ralph RESIGNED	Director	01 Oct 1994	10 Sep 2017	England	December 1932	Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England
GELDART, Alexandra Clare RESIGNED	Director	02 Jan 2002	12 Sep 2003		May 1971	2 Sherman Place, Reading, Berkshire, RG1 2PL
MOORE, Joseph Edward RESIGNED	Director	01 Oct 2010	31 May 2014	England	May 1973	The Three Pines, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG, United Kingdom
NEWMAN, Martin Frederick RESIGNED	Director		31 Aug 1994		June 1958	Dean Hill Manor, Kelston Road, Bath, Somerset, BA1 9AB
O'BRIEN, Tara RESIGNED	Director	04 Jan 2016	01 Jan 2019	England	October 1972	Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL
ROBERTS, Claire Samantha RESIGNED	Director	04 Oct 2013	09 May 2016	England	June 1976	Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England
WHELAN, Liam Patrick RESIGNED	Director	07 Sep 2019	16 Dec 2025	United Kingdom	January 1987	29 Meadow Close, Meadow Close, Tring, HP23 5BT, England

DENTON, Mark Richard ACTIVE
Role: Secretary
Appointed on: 18 Oct 2023
Address: The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

DENTON, Mark Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

DENTON, Ralph RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 04 Jan 2007
Address: Carillon Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY

NEWMAN, Martin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: Dean Hill Manor, Kelston Road, Bath, Somerset, BA1 9AB

SNAPE, Louise Mary Jayne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2017
Resigned on: 18 Oct 2023
Address: The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

ABOUT ACCOUNTS LTD RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 18 Sep 2017
Address: 18, St. Johns Road, Penn, High Wycombe, Buckinghamshire, HP10 8HW, England

DENTON, Ralph RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 10 Sep 2017
Country of Residence: England
Date of birth: December 1932
Address: Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England

GELDART, Alexandra Clare RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 12 Sep 2003
Date of birth: May 1971
Address: 2 Sherman Place, Reading, Berkshire, RG1 2PL

MOORE, Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: May 1973
Address: The Three Pines, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG, United Kingdom

NEWMAN, Martin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: June 1958
Address: Dean Hill Manor, Kelston Road, Bath, Somerset, BA1 9AB

O'BRIEN, Tara RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1972
Address: Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL

ROBERTS, Claire Samantha RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1976
Address: Hawk House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England

WHELAN, Liam Patrick RESIGNED
Role: Director
Appointed on: 07 Sep 2019
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 29 Meadow Close, Meadow Close, Tring, HP23 5BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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