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Biozone Scientific Group Limited

Biozone Scientific Group Limited is an active company incorporated on 18 December 2020 with the registered office located in Cardiff, South Glamorgan. Biozone Scientific Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13091365
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Small
Turnover is under £15M
Under 50 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 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
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
07399 200589
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
11
Controllers (PSC)
2
John Charles Green
Director • Investor Director • British • Lives in England • Born in May 1967
Duncan Stanford Cooper
Director • British • Lives in UK • Born in Oct 1961
Kevin Sargeant
Director • British • Lives in England • Born in Mar 1957
Daniel Adam Taylor
Director • Chartered Accountant • British • Lives in UK • Born in May 1982
Simon Terry Charlesworth
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biozone Scientific (UK) Ltd
Daniel Adam Taylor, Alec Thomas Easter, and 2 more are mutual people.
Active
The Chevin Golf Club Limited
John Charles Green is a mutual person.
Active
Ensek Holdings Limited
John Charles Green is a mutual person.
Active
Lucida Broking Holdings Limited
Martyn John Vitty is a mutual person.
Active
Easter Ventures Limited
Alec Thomas Easter is a mutual person.
Active
Avantis Education Group Limited
Martyn John Vitty is a mutual person.
Active
IDSL Group Holdings Limited
John Charles Green is a mutual person.
Active
Solais Topco Limited
Martyn John Vitty is a mutual person.
Active
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Brands
BioZone Scientific
BioZone Scientific specializes in UV Photoplasma™ technology, providing solutions for odour control and automated cleaning.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£590K
Decreased by £89K (-13%)
Turnover
£6.4M
Decreased by £2.63M (-29%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£17.5M
Decreased by £2.65M (-13%)
Total Liabilities
-£3.93M
Decreased by £23.98M (-86%)
Net Assets
£13.57M
Increased by £21.33M (-275%)
Debt Ratio (%)
22%
Decreased by 116.07% (-84%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Simon Terry Charlesworth Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Alec Thomas Easter Appointed
10 Months Ago on 13 Dec 2024
John Charles Green Resigned
1 Year Ago on 3 Oct 2024
Duncan Stanford Cooper Appointed
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
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Documents
Group of companies' accounts 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 20 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Alec Thomas Easter as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of John Charles Green as a director on 3 October 2024
Submitted on 14 Oct 2024
Appointment of Duncan Stanford Cooper as a director on 1 October 2024
Submitted on 14 Oct 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 31 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Jun 2024
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Repayment History
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