BIOZONE SCIENTIFIC (UK) LTD

Key Data

Status

Active

Company No.

05362715

Incorporation date

14/02/2005

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

02/04/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 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)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

18/02/2025

Appointment of Mr Alec Thomas Easter as a director on 2025-02-06

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/01/2025

Change of details for Biozone Scientific Group Limited as a person with significant control on 2024-07-31

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

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

21/05/2024

Registration of charge 053627150005, created on 2024-05-17

View PDF (38 pages)

14/03/2024

Appointment of Kevin Sargeant as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

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

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 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)

20/09/2023

Registration of charge 053627150004, created on 2023-09-13

View PDF (37 pages)

27/06/2023

Satisfaction of charge 053627150003 in full

View PDF (1 pages)

30/05/2023

Registered office address changed from 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)

30/05/2023

Change of details for Biozone Scientific Group Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

17/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Cloud River Group Limited as a person with significant control on 2021-07-28

View PDF (2 pages)

01/11/2022

Registration of charge 053627150003, created on 2022-10-27

View PDF (16 pages)

06/06/2022

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

View PDF (1 pages)

06/06/2022

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

View PDF (2 pages)

11/03/2022

Registered office address changed from 1st Floor the Mount 72 Paris Street Exeter England EX1 2JY England to 1st Floor the Mount 72 Paris Street Exeter EX1 2JY on 2022-03-11

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

02/02/2022

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

View PDF (2 pages)

15/11/2021

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

View PDF (10 pages)

19/07/2021

Resolutions

View PDF (1 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (9 pages)

13/07/2021

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

View PDF (1 pages)

13/07/2021

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

View PDF (1 pages)

11/07/2021

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

View PDF (2 pages)

08/07/2021

Appointment of Paul Darren Morris as a director on 2021-06-30

View PDF (2 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 Matthew James Newbold as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Termination of appointment of Ari Ahola as a director on 2021-06-30

View PDF (1 pages)

08/07/2021

Notification of Cloud River Group Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

08/07/2021

Cessation of Ari Ahola as a person with significant control on 2021-06-30

View PDF (1 pages)

07/07/2021

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor the Mount 72 Paris Street Exeter England EX1 2JY on 2021-07-07

View PDF (1 pages)

30/06/2021

Registration of charge 053627150002, created on 2021-06-30

View PDF (33 pages)

06/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/04/2019

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

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

13/04/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

05/04/2018

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

View PDF (11 pages)

28/04/2017

Termination of appointment of Paul Darren Morris as a director on 2017-04-27

View PDF (1 pages)

11/04/2017

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

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

11/02/2016

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

View PDF (4 pages)

10/06/2015

Appointment of Mr Paul Darren Morris as a director on 2015-05-20

View PDF (2 pages)

13/04/2015

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

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

13/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

04/03/2014

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

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

08/04/2013

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

View PDF (3 pages)

03/04/2012

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

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

06/04/2011

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

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/03/2011

Termination of appointment of Matti Rantaniemi as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Aki Koikkalainen as a secretary

View PDF (1 pages)

06/04/2010

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

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Ari Ahola on 2010-01-29

View PDF (2 pages)

03/12/2009

Appointment of Aki Koikkalainen as a secretary

View PDF (2 pages)

03/12/2009

Termination of appointment of Samuel Ahola as a secretary

View PDF (1 pages)

05/05/2009

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

View PDF (5 pages)

14/04/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

24/03/2009

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

View PDF (6 pages)

16/02/2009

Secretary appointed samuel ahola

View PDF (2 pages)

02/02/2009

Appointment terminated secretary alex dewsbery

View PDF (1 pages)

02/02/2009

Appointment terminated director brian dewsbury

View PDF (1 pages)

20/01/2009

Director appointed matti kristian rantaniemi

View PDF (2 pages)

20/01/2009

Appointment terminated director thomas reid

View PDF (1 pages)

19/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

11/03/2008

Director appointed ari ahola

View PDF (2 pages)

07/02/2008

Ad 14/01/08--------- £ si 101@1=101 £ ic 899/1000

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

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

View PDF (5 pages)

27/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

20/03/2007

Ad 01/02/06--------- £ si 99@1

View PDF (2 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (1 pages)

28/09/2006

Ad 13/09/06--------- £ si 799@1=799 £ ic 100/899

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Certificate of change of name

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-76.41 % *

* during past year

Cash in Bank

£96,000.00

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

Small

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)

2021
4
786.67K
-
0.00
407.00K
-

2022
7
1.01M
-
0.00
96.00K
-

2022
7
1.01M
-
0.00
96.00K
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

1.01M £27.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.00K £-76.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargeant, Kevin	Director	13/03/2024 - Present	36
Dewsbery, Alex	Secretary	14/02/2005 - 14/09/2006	-
Ahola, Samuel	Secretary	26/01/2009 - 07/09/2009	-
Mr Ian David Cliffe	Director	01/06/2022 - 18/10/2023	6
Vogel, Matthew Adam	Director	25/02/2026 - Present	4

Persons with Significant Control

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

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Description

About BIOZONE SCIENTIFIC (UK) LTD

BIOZONE SCIENTIFIC (UK) LTD is an(a) Active company incorporated on 14/02/2005 with the registered office located at Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOZONE SCIENTIFIC (UK) LTD?

BIOZONE SCIENTIFIC (UK) LTD is currently Active. It was registered on 14/02/2005 .

Where is BIOZONE SCIENTIFIC (UK) LTD located?

BIOZONE SCIENTIFIC (UK) LTD is registered at Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL.

What does BIOZONE SCIENTIFIC (UK) LTD do?

BIOZONE SCIENTIFIC (UK) LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BIOZONE SCIENTIFIC (UK) LTD have?

BIOZONE SCIENTIFIC (UK) LTD had 7 employees in 2022.

What is the latest filing for BIOZONE SCIENTIFIC (UK) LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-01 with no updates.