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ZYMOLYSIS LIMITED

Company summary

Company number: 02967473
Status: ACTIVE
Incorporated / age: 13 September 199431 years
Registered office: 35 Ballards Lane, London, N3 1XW
Accounts due: 30 June 2027
Confirmation statement due: 27 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:53 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
35 Ballards Lane, London, N3 1XW
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHERRETT, Robert John ACTIVE	Director	13 Sep 1994		United Kingdom	October 1952	35 Ballards Lane, London, N3 1XW
CONWAY, Robert RESIGNED	Nominee Secretary	13 Sep 1994	13 Sep 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
WHERRETT, Ann Teresa RESIGNED	Secretary	13 Sep 1994	24 Sep 2002			Cleveliot House, Starbotton, Skipton, North Yorkshire, BD23 5HY
BKL COMPANY SERVICES LIMITED RESIGNED	Secretary	24 Sep 2002	23 May 2016			35 Ballards Lane, London, N3 1XW
COWAN, Graham Michael RESIGNED	Nominee Director	13 Sep 1994	13 Sep 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1994
Resigned on: 13 Sep 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

WHERRETT, Ann Teresa RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 24 Sep 2002
Address: Cleveliot House, Starbotton, Skipton, North Yorkshire, BD23 5HY

BKL COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 23 May 2016
Address: 35 Ballards Lane, London, N3 1XW

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1994
Resigned on: 13 Sep 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT