BIOZONE LEARNING MEDIA (UK) LIMITED

Key Data

Status

Active

Company No.

SC187166

Incorporation date

24/06/1998

Size

Total Exemption Full

Classification

Publishing of learned journals (58.14/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

23/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

17/06/2022

Director's details changed for Richard Allan on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Donna Allan on 2022-06-17

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

28/05/2021

Termination of appointment of Sarah Jane Silvester as a secretary on 2021-05-28

View PDF (1 pages)

04/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

10/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

01/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/02/2018

Secretary's details changed for Sarah Jane Silvester on 2015-12-31

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

13/07/2017

Notification of Richard Allan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Donna Allan as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/11/2015

Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2015-11-04

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/03/2015

Director's details changed for Richard Allan on 2014-06-25

View PDF (2 pages)

11/03/2015

Director's details changed for Donna Allan on 2014-06-25

View PDF (2 pages)

11/03/2015

Director's details changed for Donna Allan on 2014-06-25

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

17/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Director's details changed for Donna Allan on 2010-06-24

View PDF (2 pages)

28/10/2010

Director's details changed for Richard Allan on 2010-06-24

View PDF (2 pages)

21/06/2010

Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 2010-06-21

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

08/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

08/07/2009

Director's change of particulars / richard allan / 23/06/2009

View PDF (1 pages)

08/07/2009

Director's change of particulars / donna allan / 23/06/2009

View PDF (1 pages)

08/06/2009

Secretary appointed sarah jane silvester

View PDF (1 pages)

08/06/2009

Appointment terminated secretary timothy lind

View PDF (1 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/02/2009

Secretary appointed timothy lind

View PDF (1 pages)

23/02/2009

Return made up to 24/06/08; full list of members

View PDF (3 pages)

23/02/2009

Appointment terminated secretary aoibhe o'shea

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/10/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

31/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

02/09/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

18/08/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

19/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

29/03/2002

Registered office changed on 29/03/02 from: 186 bath street glasgow G2 4HG

View PDF (1 pages)

23/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

30/06/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Ad 29/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1998

Registered office changed on 30/07/98 from: 186 bath street glasgow G2 4HG

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-65.86 % *

* during past year

Cash in Bank

£5,048.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
38.83K
-
0.00
16.19K
-

2022
0
33.36K
-
0.00
14.79K
-

2023
0
41.68K
-
0.00
5.05K
-

2023
0
41.68K
-
0.00
5.05K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

41.68K £24.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.05K £-65.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wagstaff, Gordon	Secretary	17/02/1999 - 12/01/2005	-
Silvester, Sarah Jane	Secretary	08/06/2009 - 28/05/2021	-
Smith, Gill	Secretary	24/06/1998 - 17/02/1999	-
O'shea, Aoibhe	Secretary	12/01/2005 - 23/06/2008	-
Lind, Timothy	Secretary	01/01/2009 - 05/06/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOZONE LEARNING MEDIA (UK) LIMITED

BIOZONE LEARNING MEDIA (UK) LIMITED is an(a) Active company incorporated on 24/06/1998 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOZONE LEARNING MEDIA (UK) LIMITED?

BIOZONE LEARNING MEDIA (UK) LIMITED is currently Active. It was registered on 24/06/1998 .

Where is BIOZONE LEARNING MEDIA (UK) LIMITED located?

BIOZONE LEARNING MEDIA (UK) LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does BIOZONE LEARNING MEDIA (UK) LIMITED do?

BIOZONE LEARNING MEDIA (UK) LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BIOZONE LEARNING MEDIA (UK) LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-18 with no updates.