Biozone Scientific Group Limited
Company Profile
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SmallBiozone Scientific Group Limited
13091365•Private Limited With Share Capital
Unit 5A, Compass Business Park, Pacific Road, Cardiff, CF245HL
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Incorporated
18/12/2020
Company Age
5 years
Directors
6
Employees
49
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Biozone Scientific Group Limited (13091365) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in cardiff, CF245HL. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/12/2020
CF245HL
49 employees
Financial Overview
Total Assets
£17.50M
Liabilities
£3.93M
Net Assets
£13.57M
Turnover
£6.40M
Cash
£590.0K
Key Metrics
49
Employees
6
Directors
16
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Resolution
Category:Resolution
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Resolution
Category:Resolution
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2024
Legacy
Category:Capital
Date:20-05-2024
Legacy
Category:Insolvency
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-10-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, Devon, EX11NT
Unit 5A, Compass Business Park, Pacific Road, Cardiff, Cf24 5Hl, CF245HLRegistered
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