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Biozen Limited

Biozen Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Biozen Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13480344
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
25 Upper Park Road,
Flat Four,
London,
Gb
NW3 2UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • PSC • Investor • British • Lives in UK • Born in Sep 1976
Director • Financial Consultant • Dutch • Lives in England • Born in Jan 1968
Director • Business Executive • British • Lives in England • Born in Nov 1968
Director • Professor • American • Lives in United States • Born in May 1962
Director • Doctor • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stebbing Investments Consulting Limited
Professor Justin Jack Stebbing is a mutual person.
Active
Investinmind Ltd
Anne Marieke Ezendam is a mutual person.
Active
Signigene Limited
Anne Marieke Ezendam is a mutual person.
Active
Phico Therapeutics Limited
David Colin Beadle is a mutual person.
Liquidation
Xerion Healthcare Limited
Professor Justin Jack Stebbing is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.76K
Decreased by £78.26K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£70.47K
Decreased by £31.81K (-31%)
Total Liabilities
-£26.73K
Increased by £1.16K (+5%)
Net Assets
£43.74K
Decreased by £32.98K (-43%)
Debt Ratio (%)
38%
Increased by 12.93% (+52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Anne Marieke Ezendam Resigned
7 Months Ago on 2 Apr 2025
Mr David Colin Beadle Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Justin Jack Stebbing Resigned
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Keren Rachel Moss Gilat Resigned
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Professor Brad Anawalt Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr David Colin Beadle as a director on 31 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Anne Marieke Ezendam as a director on 2 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Justin Jack Stebbing as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Second filing of a statement of capital following an allotment of shares on 31 January 2024
Submitted on 27 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
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