Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
BIOZONE SCIENTIFIC (UK) LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL
- Classification (SIC)
- Wholesale of other machinery and equipment (46.69 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 10/03/2026View PDF (2 pages)
Appointment of Mr Matthew Adam Vogel as a director on 2026-02-25
- 23/02/2026View PDF (1 pages)
Termination of appointment of Daniel Adam Taylor as a director on 2026-02-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/02/2027Filing deadline
Last statement 01/02/2026Due 15/02/2027
- Next statement date
- 01/02/2027
- Last statement dated
- 01/02/2026
Financial performance
The latest figures BIOZONE SCIENTIFIC (UK) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£976.00K2025
0.21%vs 20242024: £974.00K
Total Assets
£1.73M2025
28.65%vs 20242024: £1.34M
Cash in Bank
£14.00K2025
-91.76%vs 20242024: £170.00K
Total Liabilities
£753.00K2025
103.51%vs 20242024: £370.00K
Employees
02025
-3vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 28.65% on 2024. See the full financial analysis for BIOZONE SCIENTIFIC (UK) LTD.
The full financial record
Four ways through BIOZONE SCIENTIFIC (UK) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -3 |
| 2024 | 3 | -3 |
| 2023 | 6 | -1 |
| 2022 | 7 | +3 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
24Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 14/02/2005–14/02/2005 | 67416 | |
| Nominee Director | 14/02/2005–14/02/2005 | 66414 | |
| Director | 14/01/2008–30/06/2021 | 2 | |
| Director | 14/02/2005–14/09/2006 | 3 | |
| Director | 14/09/2006–11/05/2007 | 12 | |
| Director | 30/06/2021–31/05/2022 | 5 | |
| Director | 20/05/2015–27/04/2017 | 5 | |
| Director | 25/02/2026–Present | 1 | |
| Director | 18/10/2023–10/02/2026 | 16 | |
| Director | 06/02/2025–Present | 4 | |
| Director | 30/06/2021–30/06/2021 | 28 | |
| Director | 07/03/2025–Present | 3 | |
| Director | 01/06/2022–18/10/2023 | 6 | |
| Secretary | 14/09/2006–25/05/2007 | 1 | |
| Director | 15/12/2005–08/01/2009 | 1 | |
| Director | 15/12/2005–26/01/2009 | 0 | |
| Secretary | 26/01/2009–07/09/2009 | 0 | |
| Secretary | 14/02/2005–14/09/2006 | 0 | |
| Secretary | 19/10/2007–26/01/2009 | 0 | |
| Secretary | 07/09/2009–30/11/2010 | 0 | |
| Director | 08/01/2009–31/07/2010 | 0 | |
| Director | 13/03/2024–30/06/2026 | 34 | |
| Director | 30/06/2021–30/06/2021 | 16 | |
| Director | 30/06/2021–01/03/2024 | 12 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/06/2021 | 2 | |
| 30/06/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 109
- Since 14/02/2005
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Confirmation statementLatest 02/04/2026
- Officer changes (2)Latest 10/03/2026
Filing timeline
- 30/06/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 10/03/2026View PDF (2 pages)
Appointment of Mr Matthew Adam Vogel as a director on 2026-02-25
- 23/02/2026View PDF (1 pages)
Termination of appointment of Daniel Adam Taylor as a director on 2026-02-10
- 31/03/2025View PDF (9 pages)
Accounts for a small company made up to 2024-06-30
- 18/02/2025View PDF (2 pages)
Appointment of Mr Alec Thomas Easter as a director on 2025-02-06
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-01 with no updates
- 28/01/2025View PDF (2 pages)
Change of details for Biozone Scientific Group Limited as a person with significant control on 2024-07-31
- 31/07/2024View PDF (1 pages)
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
- 28/06/2024View PDF (9 pages)
Accounts for a small company made up to 2023-06-30
- 21/05/2024View PDF (38 pages)
Registration of charge 053627150005, created on 2024-05-17
- 14/03/2024View PDF (1 pages)
Termination of appointment of Mark Ashley Huxtable as a director on 2024-03-01
Showing 12 of 109 filings
See when the next accounts and confirmation statement are due
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About BIOZONE SCIENTIFIC (UK) LTD
A short description of the company, written from its Companies House record.
BIOZONE SCIENTIFIC (UK) LTD is a private limited company registered in the United Kingdom, based in Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL. Companies House classifies its business as Wholesale of other machinery and equipment. It has been on the register for 21 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £976.00K and 0 employees.
BIOZONE SCIENTIFIC (UK) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BIOZONE SCIENTIFIC (UK) LTD under one registered business activity: Wholesale of other machinery and equipment (46.69 - SIC 2007).
BIOZONE SCIENTIFIC (UK) LTD is recorded as active on the Companies House register, and has been on it since 14/02/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £976.00K, total assets of £1.73M, cash in bank of £14.00K and total liabilities of £753.00K.
The most recent document on the record is dated 30/06/2026: Accounts for a small company made up to 2025-06-30, 3 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 15/02/2027.
Companies House lists 24 officers (3 currently in post) and 2 people with significant control (1 current).