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Ziarco Pharma Ltd

Ziarco Pharma Ltd is a dissolved company incorporated on 17 October 2012 with the registered office located in London, Greater London. Ziarco Pharma Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08257024
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 29 Oct 2024 (1 year ago)
Previous address was
Telephone
01304806889
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Director • Managing Director • Canadian • Lives in UK • Born in Aug 1975
Ziarco Group Limited
PSC
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Mutual Companies
Novartis Pharmaceuticals UK Limited
Jason Mark Brooks and Marie-Andree Renee Gamache are mutual people.
Active
Novartis Grimsby Limited
Jason Mark Brooks and Marie-Andree Renee Gamache are mutual people.
Active
Novartis UK Limited
Jason Mark Brooks and Marie-Andree Renee Gamache are mutual people.
Active
Novartis Europharm Limited
Marie-Andree Renee Gamache is a mutual person.
Active
Active
Gyroscope Therapeutics Limited
Jason Mark Brooks is a mutual person.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks is a mutual person.
Active
Ziarco Group Limited
Jason Mark Brooks and Marie-Andree Renee Gamache are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.41M (-100%)
Employees
3
Same as previous period
Total Assets
£5.81M
Increased by £50K (+1%)
Total Liabilities
-£33.33M
Increased by £305K (+1%)
Net Assets
-£27.52M
Decreased by £255K (+1%)
Debt Ratio (%)
574%
Increased by 0.31% (0%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 24 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 29 Oct 2024
Inspection Address Changed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Jason Mark Brooks Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2025
Register(s) moved to registered inspection location 2nd Floor , the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 29 Oct 2024
Register inspection address has been changed to 2nd Floor , the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 28 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Registered office address changed from , 2nd Floor, the Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 1 More London Place London SE1 2AF on 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
Submitted on 1 Sep 2023
Repayment History
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