BIOZONE SCIENTIFIC GROUP LIMITED

Key Data

Status

Active

Company No.

13091365

Incorporation date

18/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2020)

02/04/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

10/03/2026

Appointment of Mr Matthew Adam Vogel as a director on 2026-02-25

View PDF (2 pages)

23/02/2026

Termination of appointment of Daniel Adam Taylor as a director on 2026-02-10

View PDF (1 pages)

02/02/2026

Termination of appointment of Martyn John Vitty as a director on 2026-01-27

View PDF (1 pages)

05/01/2026

Appointment of Mr Kevin Dermot O'loughlin as a director on 2025-12-24

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (5 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

20/03/2025

Appointment of Mr Simon Terry Charlesworth as a director on 2025-03-07

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (9 pages)

20/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (6 pages)

13/12/2024

Appointment of Mr Alec Thomas Easter as a director on 2024-12-13

View PDF (2 pages)

14/10/2024

Termination of appointment of John Charles Green as a director on 2024-10-03

View PDF (1 pages)

14/10/2024

Appointment of Duncan Stanford Cooper as a director on 2024-10-01

View PDF (2 pages)

31/07/2024

Registered office address changed from C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT United Kingdom to Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL on 2024-07-31

View PDF (1 pages)

28/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

11/06/2024

Registration of charge 130913650008, created on 2024-06-03

View PDF (18 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (7 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (8 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (7 pages)

21/05/2024

Registration of charge 130913650007, created on 2024-05-17

View PDF (38 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Solvency Statement dated 17/05/24

View PDF (1 pages)

20/05/2024

Statement by Directors

View PDF (1 pages)

20/05/2024

Statement of capital on 2024-05-20

View PDF (8 pages)

07/03/2024

Termination of appointment of Mark Ashley Huxtable as a director on 2024-03-01

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (6 pages)

25/10/2023

Termination of appointment of Ian David Cliffe as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Appointment of Daniel Adam Taylor as a director on 2023-10-18

View PDF (2 pages)

02/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-07

View PDF (8 pages)

25/09/2023

Second filing for the notification of Ldc Gp Llp as a person with significant control

View PDF (7 pages)

20/09/2023

Registration of charge 130913650006, created on 2023-09-13

View PDF (40 pages)

27/06/2023

Satisfaction of charge 130913650005 in full

View PDF (1 pages)

22/06/2023

Appointment of Mr Martyn John Vitty as a director on 2023-06-05

View PDF (2 pages)

21/06/2023

Termination of appointment of Christopher Martin Coulton as a director on 2023-06-05

View PDF (1 pages)

30/05/2023

Registered office address changed from Browne Jacobson Llp (Cs) 1st Floor, the Mount 72 Paris Street Exeter EX1 2JY United Kingdom to C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT on 2023-05-30

View PDF (1 pages)

17/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (6 pages)

29/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (11 pages)

02/12/2022

Registration of charge 130913650005, created on 2022-12-01

View PDF (16 pages)

16/09/2022

Memorandum and Articles of Association

View PDF (78 pages)

16/09/2022

Resolutions

View PDF (3 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (8 pages)

06/06/2022

Appointment of Mr Ian David Cliffe as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Paul Darren Morris as a director on 2022-05-31

View PDF (1 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

16/03/2022

Appointment of Mr Christopher Martin Coulton as a director on 2022-03-16

View PDF (2 pages)

16/03/2022

Termination of appointment of Matthew James Newbold as a director on 2022-03-16

View PDF (1 pages)

02/02/2022

Director's details changed for Paul Darren Morris on 2022-01-27

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (11 pages)

19/11/2021

Registration of charge 130913650004, created on 2021-11-12

View PDF (13 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (6 pages)

29/07/2021

Sub-division of shares on 2021-06-30

View PDF (4 pages)

28/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2021

Resolutions

View PDF (3 pages)

19/07/2021

Change of share class name or designation

View PDF (2 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (77 pages)

19/07/2021

Resolutions

View PDF (2 pages)

11/07/2021

Appointment of Mark Huxtable as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Notification of Ldc Gp Llp as a person with significant control on 2021-06-30

View PDF (3 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (7 pages)

08/07/2021

Appointment of John Charles Green as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Appointment of Kevin Sargeant as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Appointment of Matthew James Newbold as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

08/07/2021

Notification of Ldc (Managers) Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

08/07/2021

Cessation of Daniel Adam Taylor as a person with significant control on 2021-06-30

View PDF (1 pages)

05/07/2021

Registration of charge 130913650002, created on 2021-06-30

View PDF (41 pages)

05/07/2021

Registration of charge 130913650003, created on 2021-06-30

View PDF (18 pages)

30/06/2021

Registration of charge 130913650001, created on 2021-06-30

View PDF (33 pages)

25/05/2021

Notification of Daniel Adam Taylor as a person with significant control on 2021-05-18

View PDF (2 pages)

25/05/2021

Cessation of Paul Darren Morris as a person with significant control on 2021-05-18

View PDF (1 pages)

18/12/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£634,000.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
9
2.83M
-
0.00
634.00K
-

2022
9
2.83M
-
0.00
634.00K
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

2.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

634.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargeant, Kevin	Director	30/06/2021 - Present	36
Newbold, Matthew James	Director	30/06/2021 - 16/03/2022	13
Morris, Paul Darren	Director	18/12/2020 - 31/05/2022	5
Vogel, Matthew Adam	Director	25/02/2026 - Present	4
Coulton, Christopher Martin	Director	16/03/2022 - 05/06/2023	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BIOZONE SCIENTIFIC GROUP LIMITED

BIOZONE SCIENTIFIC GROUP LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOZONE SCIENTIFIC GROUP LIMITED?

BIOZONE SCIENTIFIC GROUP LIMITED is currently Active. It was registered on 18/12/2020 .

Where is BIOZONE SCIENTIFIC GROUP LIMITED located?

BIOZONE SCIENTIFIC GROUP LIMITED is registered at Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL.

What does BIOZONE SCIENTIFIC GROUP LIMITED do?

BIOZONE SCIENTIFIC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIOZONE SCIENTIFIC GROUP LIMITED have?

BIOZONE SCIENTIFIC GROUP LIMITED had 9 employees in 2022.

What is the latest filing for BIOZONE SCIENTIFIC GROUP LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-01 with updates.