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Biozone Scientific (UK) Ltd

Biozone Scientific (UK) Ltd is an active company incorporated on 14 February 2005 with the registered office located in Cardiff, South Glamorgan. Biozone Scientific (UK) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05362715
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 5a, Compass Business Park
Pacific Road
Cardiff
CF24 5HL
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT United Kingdom
Telephone
01392860862
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Dec 1987
Director • British • Lives in England • Born in Mar 1957
Director • Chartered Accountant • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Jan 1972
Biozone Scientific Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biozone Scientific Group Limited
Daniel Adam Taylor, Kevin Sargeant, and 2 more are mutual people.
Active
Easter Ventures Limited
Alec Thomas Easter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£170K
Increased by £155K (+1033%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.34M
Decreased by £348K (-21%)
Total Liabilities
-£370K
Decreased by £261K (-41%)
Net Assets
£974K
Decreased by £87K (-8%)
Debt Ratio (%)
28%
Decreased by 9.76% (-26%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Simon Terry Charlesworth Appointed
7 Months Ago on 7 Mar 2025
Mr Alec Thomas Easter Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Biozone Scientific Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Kevin Sargeant Appointed
1 Year 7 Months Ago on 13 Mar 2024
Mark Ashley Huxtable Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Simon Terry Charlesworth as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Alec Thomas Easter as a director on 6 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Biozone Scientific Group Limited as a person with significant control on 31 July 2024
Submitted on 28 Jan 2025
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 31 July 2024
Submitted on 31 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Registration of charge 053627150005, created on 17 May 2024
Submitted on 21 May 2024
Appointment of Kevin Sargeant as a director on 13 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Mark Ashley Huxtable as a director on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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