ZEPTER MEDICAL (UK) LTD

Company summary

Company number: 03032714
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England
Accounts due: 31 March 2027
Confirmation statement due: 18 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:29 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
C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
TUTTOLUXO LTD.
TUTTOLUXO LIMITED
ZEPTER INTERNATIONAL (UK) LIMITED
ZEPTER (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZEPTER, Diana ACTIVE	Director	15 Sep 2018		England	September 1980	C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England
CORIC, Kornelia RESIGNED	Secretary	01 Apr 1997	25 May 2000			73a Barrowgate Road, London, W4 4QS
KNAPP, Louise RESIGNED	Secretary	14 Mar 1995	09 Apr 1997			24 Boulevard Princesse Charlotte, Monte-Carlo, MC98000, Monaco
MO, Juk Sin RESIGNED	Secretary	01 Apr 2003	29 Sep 2017			27 Torrington Road, Ruislip, Middlesex, HA4 0AS
RIFAI, Hani RESIGNED	Secretary	01 May 2001	01 Apr 2003			78 Whitton Dean, Hounslow, Middlesex, TW3 2JT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 May 2000	01 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRAKE, Brian RESIGNED	Director	04 Aug 1998	17 Nov 2000		January 1946	79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
CORIC, Kornelia RESIGNED	Director	01 Apr 1997	25 May 2000		November 1966	73a Barrowgate Road, London, W4 4QS
DELIS, Philippe RESIGNED	Director	14 Mar 1995	01 Apr 1997		February 1960	24 Boulevard Princesse Charlotte, Monaco, Mc 98000
DJUKIC, Sinisa RESIGNED	Director	01 Apr 1997	01 Dec 1999		October 1959	11 Avenue Princesse Grace, Monaco, MC 98000, Monaco
DRITTENPREIS, Klaus RESIGNED	Director	25 May 2000	01 Sep 2000		November 1963	Deutschenbaurstr 32, Augsburg, Bavaria D-86157, Germany
FIELD, Anthony David RESIGNED	Director	14 Mar 1995	01 Apr 1997	Monaco	April 1958	24 Boulevard Princesse Charlotte, Monaco, Mc 98000, FOREIGN, Monaco
GRUBESIC, Robert RESIGNED	Director	16 Nov 2000	14 Feb 2001		June 1968	5 Rue Du Fort Elisabeth, Luxembourg, L-1463, FOREIGN, Luxembourg
JOVANOVIC, Dragan RESIGNED	Director	01 Sep 2000	17 Nov 2000		January 1954	Dunavskikej 16, Belgrade, 11000, Yugoslavia
LEE, Siew See RESIGNED	Director	04 Aug 1998	25 May 2000		December 1963	159 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HD
LISULOV, Djordje RESIGNED	Director	30 Dec 1998	25 Jun 1999		August 1945	25 Mayford Close, Beckenham, Kent, BR3 4XS
RIFAI, Hani RESIGNED	Director	01 Apr 2003	15 Sep 2018	United Kingdom	August 1958	78 Whitton Dean, Hounslow, Middlesex, TW3 2JT
VAJOVIC, Zoran RESIGNED	Director	14 Feb 2001	01 Apr 2003		May 1957	Pozarevacka 12, Belgrade, Yugoslavia, 11000, FOREIGN

ZEPTER, Diana ACTIVE
Role: Director
Appointed on: 15 Sep 2018
Country of Residence: England
Date of birth: September 1980
Address: C/O Gkp Viglen House, Alperton Lane, Wembley, HA0 1HD, England

CORIC, Kornelia RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 25 May 2000
Address: 73a Barrowgate Road, London, W4 4QS

KNAPP, Louise RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 09 Apr 1997
Address: 24 Boulevard Princesse Charlotte, Monte-Carlo, MC98000, Monaco

MO, Juk Sin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 29 Sep 2017
Address: 27 Torrington Road, Ruislip, Middlesex, HA4 0AS

RIFAI, Hani RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Apr 2003
Address: 78 Whitton Dean, Hounslow, Middlesex, TW3 2JT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 2000
Resigned on: 01 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRAKE, Brian RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 17 Nov 2000
Date of birth: January 1946
Address: 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL

CORIC, Kornelia RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 May 2000
Date of birth: November 1966
Address: 73a Barrowgate Road, London, W4 4QS

DELIS, Philippe RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 01 Apr 1997
Date of birth: February 1960
Address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000

DJUKIC, Sinisa RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Dec 1999
Date of birth: October 1959
Address: 11 Avenue Princesse Grace, Monaco, MC 98000, Monaco

DRITTENPREIS, Klaus RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 01 Sep 2000
Date of birth: November 1963
Address: Deutschenbaurstr 32, Augsburg, Bavaria D-86157, Germany

FIELD, Anthony David RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 01 Apr 1997
Country of Residence: Monaco
Date of birth: April 1958
Address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000, FOREIGN, Monaco

GRUBESIC, Robert RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 14 Feb 2001
Date of birth: June 1968
Address: 5 Rue Du Fort Elisabeth, Luxembourg, L-1463, FOREIGN, Luxembourg

JOVANOVIC, Dragan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 17 Nov 2000
Date of birth: January 1954
Address: Dunavskikej 16, Belgrade, 11000, Yugoslavia

LEE, Siew See RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 25 May 2000
Date of birth: December 1963
Address: 159 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HD

LISULOV, Djordje RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 25 Jun 1999
Date of birth: August 1945
Address: 25 Mayford Close, Beckenham, Kent, BR3 4XS

RIFAI, Hani RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 78 Whitton Dean, Hounslow, Middlesex, TW3 2JT

VAJOVIC, Zoran RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 01 Apr 2003
Date of birth: May 1957
Address: Pozarevacka 12, Belgrade, Yugoslavia, 11000, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.