ZANDER GROUP LIMITED

Company summary

Company number: 04555682
Status: ACTIVE
Incorporated / age: 8 October 200223 years
Registered office: Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:07 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
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Nature of business
Support services to forestry
Manufacture of other organic basic chemicals
Remediation activities and other waste management services
Previous company names
ZANDER CORPORATION LIMITED
PHOENIX BIOSCIENCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAXTON, Timothy Lewis ACTIVE	Secretary	09 Oct 2023				Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
ASQUITH, Of Oxford And, Earl ACTIVE	Director	08 Oct 2002		Uk	August 1952	Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
BEVAN, Rupert Stephen Jude ACTIVE	Director	15 Jan 2009		England	January 1955	Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP
CARTER, John Gerrard ACTIVE	Director	18 Oct 2003		England	December 1944	Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
SAXTON, Timothy Lewis RESIGNED	Secretary	01 Oct 2004	07 Jan 2008			53 Wood Lane, London, N6 5UD
WATTS, Robert Leslie RESIGNED	Secretary	08 Oct 2002	01 Oct 2004			31 Rochester Road, Cuxton, Rochester, Kent, ME2 1AD
LSG SECRETARIAL LIMITED RESIGNED	Secretary	07 Jan 2008	01 Oct 2010			Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Oct 2002	08 Oct 2002			26, Church Street, London, NW8 8EP
BELLAMY, David James, Professor RESIGNED	Director	07 May 2003	08 Nov 2005		March 1933	The Mill House, Bedburn,, Darlington, County Durham, DL13 3NN
BEVAN, Rupert Stephen Jude RESIGNED	Director	08 Oct 2002	08 Nov 2005	England	January 1955	Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP
FYSH, Michael RESIGNED	Director	08 Oct 2002	08 Nov 2005		August 1940	11 Highgate Avenue, London, N6 5SB
LEMMENS, Nicolaas Hubertus Ignatius RESIGNED	Director	24 Feb 2012	19 Sep 2013	Spain	June 1957	Clearwater House, 4-7 Manchester Street, London, W1U 3AE
NEVARD, Timothy Donnelly RESIGNED	Director	07 May 2003	26 Nov 2008		March 1955	Hanns Edge, Mareeba, Queensland, 4880, Australia
PEARSON, Geoffrey Stuart RESIGNED	Director	01 Oct 2004	07 Mar 2011	Uk	August 1947	17, Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom
RISBY, Philip John, Dr RESIGNED	Director	08 Dec 2014	05 May 2015	England	September 1955	Clearwater House, 4-7 Manchester Street, London, W1U 3AE
SAXTON, Timothy Lewis RESIGNED	Director	03 Apr 2006	09 Oct 2023	England	October 1959	Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
SAXTON, Timothy Lewis RESIGNED	Director	14 May 2003	01 Oct 2004	United Kingdom	October 1959	53 Wood Lane, London, N6 5UD
SHETLER JONES, Robert Michael Tobias RESIGNED	Director	21 Mar 2007	20 Apr 2015	United Kingdom	June 1969	3 Ovington Court, 197-205 Brompton Road, London, SW3 1LB
WATTS, Robert Leslie RESIGNED	Director	08 Oct 2002	17 Feb 2006	England	June 1956	31 Rochester Road, Cuxton, Rochester, Kent, ME2 1AD
WEINBERG, Colin Laurence RESIGNED	Director	21 Mar 2007	20 Apr 2015	United Kingdom	May 1949	76 Croham Valley Road, Croydon, CR2 7NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Oct 2002	08 Oct 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAXTON, Timothy Lewis ACTIVE
Role: Secretary
Appointed on: 09 Oct 2023
Address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

ASQUITH, Of Oxford And, Earl ACTIVE
Role: Director
Appointed on: 08 Oct 2002
Country of Residence: Uk
Date of birth: August 1952
Address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

BEVAN, Rupert Stephen Jude ACTIVE
Role: Director
Appointed on: 15 Jan 2009
Country of Residence: England
Date of birth: January 1955
Address: Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP

CARTER, John Gerrard ACTIVE
Role: Director
Appointed on: 18 Oct 2003
Country of Residence: England
Date of birth: December 1944
Address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

SAXTON, Timothy Lewis RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 07 Jan 2008
Address: 53 Wood Lane, London, N6 5UD

WATTS, Robert Leslie RESIGNED
Role: Secretary
Appointed on: 08 Oct 2002
Resigned on: 01 Oct 2004
Address: 31 Rochester Road, Cuxton, Rochester, Kent, ME2 1AD

LSG SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 01 Oct 2010
Address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 2002
Resigned on: 08 Oct 2002
Address: 26, Church Street, London, NW8 8EP

BELLAMY, David James, Professor RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 08 Nov 2005
Date of birth: March 1933
Address: The Mill House, Bedburn,, Darlington, County Durham, DL13 3NN

BEVAN, Rupert Stephen Jude RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: January 1955
Address: Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP

FYSH, Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 08 Nov 2005
Date of birth: August 1940
Address: 11 Highgate Avenue, London, N6 5SB

LEMMENS, Nicolaas Hubertus Ignatius RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 19 Sep 2013
Country of Residence: Spain
Date of birth: June 1957
Address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE

NEVARD, Timothy Donnelly RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 26 Nov 2008
Date of birth: March 1955
Address: Hanns Edge, Mareeba, Queensland, 4880, Australia

PEARSON, Geoffrey Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 07 Mar 2011
Country of Residence: Uk
Date of birth: August 1947
Address: 17, Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

RISBY, Philip John, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: September 1955
Address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE

SAXTON, Timothy Lewis RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: October 1959
Address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

SAXTON, Timothy Lewis RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 53 Wood Lane, London, N6 5UD