Menna Overview
Here’s a quick overview of BIOZONE SCIENTIFIC (UK) LTD 👀 — a Cardiff based business that started in 2005.
BIOZONE SCIENTIFIC (UK) LTD
- Company statusactive
- Company No05362715
- Age21 years 5 months Incorporated 14 February 2005
- Officers4
Address
Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
BIOZONE SCIENTIFIC (UK) LTD is an active company incorporated on 14 February 2005 and based in Cardiff, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Simon Terry | director | Jan 1972 | 07 Mar 2025 |
| EASTER, Alec Thomas | director | Dec 1987 | 06 Feb 2025 |
| SARGEANT, Kevin | director | Mar 1957 | 13 Mar 2024 |
| TAYLOR, Daniel Adam | director | May 1982 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biozone Scientific Group Limited | 30 Jun 2021 | |
| Mr Ari Ahola | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of BIOZONE SCIENTIFIC (UK) LTD 👀 — a Cardiff based business that started in 2005.