BIOZONE SCIENTIFIC GROUP LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

49 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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BIOZONE SCIENTIFIC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 2020 Active Cardiff, United Kingdom 49 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

CLOUD RIVER GROUP LIMITED 18 Dec 2020 — 28 Jul 2021
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 2 Apr 2026 Next due 15 Feb 2027 10 months remaining
Net assets £14M £21M 2024 year on year
Total assets £17M £3M 2024 year on year
Total Liabilities £4M £24M 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOZONE SCIENTIFIC GROUP LIMITED (13091365), an active environment, agriculture and waste company based in Cardiff, United Kingdom. Incorporated 18 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£590.00k

Decreased by £89.00k (-13%)

Net Assets

£13.57M

Increased by £21.33M (+275%)

Total Liabilities

£3.93M

Decreased by £23.98M (-86%)

Turnover

£6.40M

Decreased by £2.63M (-29%)

Employees

49

Decreased by 3 (-6%)

Debt Ratio

22%

Decreased by 117 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 4,201,279 Shares £19.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2025225,500£11k£0.05
13 Dec 2024205,000£10k£0.05
17 May 2024569£569k£1k
17 May 2024798£798k£1k
17 May 2024400,526£20k£0.05

Officers

Officers

3 active
Status
Cooper, Duncan StanfordDirectorBritishUnited Kingdom641 Oct 2024Active
Easter, Alec ThomasDirectorBritishWales3813 Dec 2024Active
Vogel, Matthew AdamDirectorBritishEngland4925 Feb 2026Active

Shareholders

Shareholders (14)

Ldc X Lp
78.3%
3,014,042
Daniel Adam Taylor
11.4%
440,784

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ldc Gp Llp

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Significant Influence Or Control

Daniel Adam Taylor

Ceased 30 Jun 2021

Ceased

Paul Darren Morris

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

BIOZONE SCIENTIFIC GROUP LIMITED Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-02-01 with updates
10 Mar 2026OfficersAppointment of Mr Matthew Adam Vogel as director on 2026-02-25
23 Feb 2026OfficersTermination of Daniel Adam Taylor as director on 2026-02-10
2 Feb 2026OfficersTermination of Martyn John Vitty as director on 2026-01-27
5 Jan 2026OfficersAppointment of Mr Kevin Dermot O'loughlin as director on 2025-12-24
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with updates

10 Mar 2026 Officers

Appointment of Mr Matthew Adam Vogel as director on 2026-02-25

23 Feb 2026 Officers

Termination of Daniel Adam Taylor as director on 2026-02-10

2 Feb 2026 Officers

Termination of Martyn John Vitty as director on 2026-01-27

5 Jan 2026 Officers

Appointment of Mr Kevin Dermot O'loughlin as director on 2025-12-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with updates

2 weeks ago on 2 Apr 2026

Appointment of Mr Matthew Adam Vogel as director on 2026-02-25

1 months ago on 10 Mar 2026

Termination of Daniel Adam Taylor as director on 2026-02-10

1 months ago on 23 Feb 2026

Termination of Martyn John Vitty as director on 2026-01-27

2 months ago on 2 Feb 2026

Appointment of Mr Kevin Dermot O'loughlin as director on 2025-12-24

3 months ago on 5 Jan 2026