Biozone Scientific (Uk) Ltd
Company Profile
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MicroBiozone Scientific (uk) Ltd
05362715•Private Limited With Share Capital
Unit 5A, Compass Business Park, Pacific Road, Cardiff, CF245HL
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Incorporated
14/02/2005
Company Age
21 years
Directors
5
Employees
3
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Biozone Scientific (uk) Ltd (05362715) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in cardiff, CF245HL. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Biozone scientific provides world-class leading uv disinfection solutions, through oem partnerships, distribution channels, and manufacturers representatives. we offer custom solutions to a global client base across a variety of industrial verticals worldwide. our vision is simple: focus on saving e...
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 14/02/2005
CF245HL
3 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£370.0K
Net Assets
£974.0K
Est. Turnover
£620.7K
AI Estimated
Unreported
Cash
£170.0K
Key Metrics
3
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No 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
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Resolution
Category:Resolution
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2021
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
Termination Director Company With Name Termination Date
Category:Officers
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Accounts
Date:24-11-2006
Resolution
Category:Resolution
Date:28-09-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Import / Export
Imports
12 Months12
60 Months61
Exports
12 Months10
60 Months64
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
Keble House, Southernhay Gardens, Exeter, Devon, EX11NT
Unit 5A, Compass Business Park, Pacific Road, Cardiff, Cf24 5Hl, CF245HLRegistered
Related Companies
5
Contact
01392860862customerservice@biozonescientific.cominfo@biozonescientific.comsales@biozonescientific.comtechnical@biozonescientific.combiozonescientific.com
Unit 5A, Compass Business Park, Pacific Road, Cardiff, CF245HL