Menna Overview
Here’s a quick overview of BIOZONE SCIENTIFIC GROUP LIMITED 👀 — a Cardiff based business that started in 2020.
BIOZONE SCIENTIFIC GROUP LIMITED
- Company statusactive
- Company No13091365
- Age5 years 7 months Incorporated 18 December 2020
- Officers6
Address
Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
BIOZONE SCIENTIFIC GROUP LIMITED is an active company incorporated on 18 December 2020 and based in Cardiff, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Resolution
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 May 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Simon Terry | director | Jan 1972 | 07 Mar 2025 |
| COOPER, Duncan Stanford | director | Oct 1961 | 01 Oct 2024 |
| EASTER, Alec Thomas | director | Dec 1987 | 13 Dec 2024 |
| O'LOUGHLIN, Kevin Dermot | director | Oct 1985 | 24 Dec 2025 |
| SARGEANT, Kevin | director | Mar 1957 | 30 Jun 2021 |
| VOGEL, Matthew Adam | director | Jun 1976 | 25 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Managers) Limited | 30 Jun 2021 | |
| Ldc Gp Llp | 30 Jun 2021 | |
| Mr Daniel Adam Taylor | May 1982 | 18 May 2021 |
| Paul Darren Morris | Dec 1972 | 18 Dec 2020 |
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Here’s a quick overview of BIOZONE SCIENTIFIC GROUP LIMITED 👀 — a Cardiff based business that started in 2020.