ZG

ZANDER GROUP LIMITED

Active

Company number 04555682

London, United Kingdom · Incorporated 8 October 2002

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 28 March 2026

Support services to forestry · SIC 02400

Manufacture of other organic basic chemicals · SIC 20140

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company history

Previous company names

PHOENIX BIOSCIENCE COMPANY LIMITED · 8 October 2002 – 31 December 2002

ZANDER CORPORATION LIMITED · 31 December 2002 – 16 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earl Raymond Benedict Bartholomew Michael Asquith
Born August 1952
Significant Influence Or Control
6 April 2016

Funding

5 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
11 September 2014
Shares allotted · 0 shares allotted
—
26 March 2012
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Gazette Filings Brought Up To Date
Gazette
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Gazette Filings Brought Up To Date
Gazette
1 January 2025 View
Gazette Notice Compulsory
Gazette
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Gazette Filings Brought Up To Date
Gazette
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Mortgage
30 September 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
18 March 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Accounts Amended With Accounts Type Group
Accounts
5 March 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Capital
15 November 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
22 November 2005 View
Certificate Change Of Name Company
Change Of Name
16 March 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Address
26 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Accounts
20 April 2004 View
Legacy
Capital
22 December 2003 View
Statement Of Affairs
Miscellaneous
22 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Address
11 December 2003 View
Legacy
Officers
8 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Memorandum Articles
Incorporation
3 December 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
21 May 2003 View
Certificate Change Of Name Company
Change Of Name
31 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Incorporation Company
Incorporation
8 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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