ZOOBIOTIC LIMITED

Company summary

Company number: 05084328
Status: ACTIVE
Incorporated / age: 25 March 200422 years
Registered office: Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:38 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
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
Nature of business
Other human health activities
Previous company names
MC314 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Michael Kevin ACTIVE	Secretary	14 Aug 2014				Unit 2-4 Dunraven Business Prk, Dunraven Business Park, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, Wales
JOHNSON, Michael Kevin ACTIVE	Director	13 Oct 2021		Wales	August 1963	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
KEMPSON, Gareth Edward ACTIVE	Director	10 Dec 2008		Wales	May 1968	Twin Pines, Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7SS, Wales
LEWIS, Michael Geoffrey, Professor ACTIVE	Director	20 Jan 2017		England	August 1958	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
PAUL, Annis Mary RESIGNED	Secretary	16 May 2005	08 Apr 2010			The Bradws, Gwehelog, Usk, Gwent, NP15 1RE
WILLIAMS, Eifion RESIGNED	Secretary	07 May 2004	16 May 2005			7 Hawthorn Close, Swiss Valley, Llanelli, SA14 8ED
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 2004	07 May 2004			26, Church Street, London, NW8 8EP
BARTLETT, George Derek Wilson RESIGNED	Director	01 Dec 2005	25 Apr 2006	United Kingdom	September 1948	Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
CHURCHILL, John David RESIGNED	Director	01 Feb 2008	30 Jun 2009		December 1956	2 Redbrook Court, Caerphilly, Mid Glamorgan, CF83 1ED
COLLINS, John Edward RESIGNED	Director	12 Jun 2008	30 Sep 2009	Wales	August 1956	The Croft,43 Langland Road, Mumbles, Swansea, West Glamorgan, SA3 4LU
DAVIES, Gillian Anne RESIGNED	Director	01 Jan 2009	31 Mar 2011	United Kingdom	June 1967	26 Greenways, Abernant, Aberdare, Rhondda Cynon Taff, CF44 OGW
DICK, James Lawrence RESIGNED	Director	26 Nov 2014	22 Oct 2019	England	October 1952	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
ELLIS, Owain Tudor RESIGNED	Director	16 May 2005	11 Jun 2008		March 1959	Brook House, Pwllmeyric, Chepstow, Gwent, NP16 6LE
FORDE, Kevin Scott RESIGNED	Director	16 May 2005	05 Apr 2007	Wales	January 1961	The Manse, Tabernacle Lane Llanvaches, Caldicot, Monmouthshire, NP26 3BL
JONES, Roger Spencer, Sir RESIGNED	Director	16 May 2005	30 Aug 2026	United Kingdom	July 1943	Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom
LEE, Mary RESIGNED	Director	16 May 2005	11 Jun 2008		February 1941	Gadlys House, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9RY
LINCOLN, Robin Lewis RESIGNED	Director	23 Aug 2019	06 Nov 2019	United Kingdom	March 1971	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
MCCOMB, Christina Margaret RESIGNED	Director	11 Jun 2008	08 Apr 2010	United Kingdom	May 1956	11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
MIHELL, John Alexander RESIGNED	Director	13 Oct 2021	14 Oct 2021	Wales	December 1969	1, Tyndall Street, Cardiff, CF10 4BZ, Wales
NEWMAN, Paul Vivian RESIGNED	Director	12 Feb 2010	08 Apr 2010	United Kingdom	April 1962	Broderi, Swansea Road, Pontlliw, Swansea, Wales, SA4 9EJ, Wales
ORDE, William David RESIGNED	Director	24 Apr 2014	22 Aug 2019	England	October 1989	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG
PAUL, Annis Mary RESIGNED	Director	16 May 2005	08 Apr 2010	Wales	October 1946	The Bradws, Gwehelog, Usk, Gwent, NP15 1RE
PRICE, Gareth John RESIGNED	Director	20 Jan 2012	11 Nov 2014	England	January 1967	Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, Wales
THOMAS, Stephen, Dr RESIGNED	Director	16 May 2005	03 Dec 2006	Wales	October 1948	1 Radyr Farm Road, Radyr, South Glamorgan, CF15 8EH
WILLIAMS, Paul Michael RESIGNED	Director	07 May 2004	22 Dec 2006	Wales	June 1948	198 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Mar 2004	07 May 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JOHNSON, Michael Kevin ACTIVE
Role: Secretary
Appointed on: 14 Aug 2014
Address: Unit 2-4 Dunraven Business Prk, Dunraven Business Park, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, Wales

JOHNSON, Michael Kevin ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: Wales
Date of birth: August 1963
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

KEMPSON, Gareth Edward ACTIVE
Role: Director
Appointed on: 10 Dec 2008
Country of Residence: Wales
Date of birth: May 1968
Address: Twin Pines, Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7SS, Wales

LEWIS, Michael Geoffrey, Professor ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: August 1958
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

PAUL, Annis Mary RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 08 Apr 2010
Address: The Bradws, Gwehelog, Usk, Gwent, NP15 1RE

WILLIAMS, Eifion RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 16 May 2005
Address: 7 Hawthorn Close, Swiss Valley, Llanelli, SA14 8ED

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 2004
Resigned on: 07 May 2004
Address: 26, Church Street, London, NW8 8EP

BARTLETT, George Derek Wilson RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL

CHURCHILL, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Jun 2009
Date of birth: December 1956
Address: 2 Redbrook Court, Caerphilly, Mid Glamorgan, CF83 1ED

COLLINS, John Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Sep 2009
Country of Residence: Wales
Date of birth: August 1956
Address: The Croft,43 Langland Road, Mumbles, Swansea, West Glamorgan, SA3 4LU

DAVIES, Gillian Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26 Greenways, Abernant, Aberdare, Rhondda Cynon Taff, CF44 OGW

DICK, James Lawrence RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 22 Oct 2019
Country of Residence: England
Date of birth: October 1952
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

ELLIS, Owain Tudor RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 11 Jun 2008
Date of birth: March 1959
Address: Brook House, Pwllmeyric, Chepstow, Gwent, NP16 6LE

FORDE, Kevin Scott RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 05 Apr 2007
Country of Residence: Wales
Date of birth: January 1961
Address: The Manse, Tabernacle Lane Llanvaches, Caldicot, Monmouthshire, NP26 3BL

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 30 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom

LEE, Mary RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 11 Jun 2008
Date of birth: February 1941
Address: Gadlys House, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9RY

LINCOLN, Robin Lewis RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

MCCOMB, Christina Margaret RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS

MIHELL, John Alexander RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 14 Oct 2021
Country of Residence: Wales
Date of birth: December 1969
Address: 1, Tyndall Street, Cardiff, CF10 4BZ, Wales

NEWMAN, Paul Vivian RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Broderi, Swansea Road, Pontlliw, Swansea, Wales, SA4 9EJ, Wales

ORDE, William David RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: October 1989
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

PAUL, Annis Mary RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 08 Apr 2010
Country of Residence: Wales
Date of birth: October 1946
Address: The Bradws, Gwehelog, Usk, Gwent, NP15 1RE

PRICE, Gareth John RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: January 1967
Address: Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, Wales

THOMAS, Stephen, Dr RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 03 Dec 2006
Country of Residence: Wales
Date of birth: October 1948
Address: 1 Radyr Farm Road, Radyr, South Glamorgan, CF15 8EH

WILLIAMS, Paul Michael RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 22 Dec 2006
Country of Residence: Wales
Date of birth: June 1948
Address: 198 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2004
Resigned on: 07 May 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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