BIOZONE SCIENTIFIC GROUP LIMITED
Activities of other holding companies n.e.c.
BIOZONE SCIENTIFIC GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL United Kingdom
Office (Exeter)
72 Paris St, Exeter EX1 2JY
Office (Global Headquarters)
Cardiff, UK
Office (Branches)
Florida, Hong Kong, and Shenzhen
Office (Registered Office)
Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NT
Telephone
4078106130Website
biozonescientific.comCredit Report
Discover BIOZONE SCIENTIFIC GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£590.00k
Net Assets
£13.57M
Total Liabilities
£3.93M
Turnover
£6.40M
Employees
49
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alec Thomas Easter | Director | Active |
| Daniel Adam Taylor | Director | Active |
| Duncan Stanford Cooper | Director | Active |
| Kevin Sargeant | Director | Active |
| Martyn John Vitty | Director | Active |
| Simon Terry Charlesworth | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ldc Gp Llp
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 25 To 50 Percent
Ldc (managers) Limited
United Kingdom
- Significant Influence Or Control
Daniel Adam Taylor
Ceased 30 Jun 2021
Paul Darren Morris
Ceased 18 May 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Resolution | Resolutions | View(1 page) |
| 23 Oct 2025 | Capital | Allotment of shares (GBP 86,770.04) on 2025-10-17 | View(5 pages) |
| 31 Mar 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(43 pages) |
| 20 Mar 2025 | Officers | Appointment of Mr Simon Terry Charlesworth as director on 2025-03-07 | View(2 pages) |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-01 with updates | View(9 pages) |
Appointment of Mr Simon Terry Charlesworth as director on 2025-03-07
Confirmation statement made on 2025-02-01 with updates
Recent Activity
Latest Activity
Resolutions
3 months ago on 29 Oct 2025
Allotment of shares (GBP 86,770.04) on 2025-10-17
3 months ago on 23 Oct 2025
Annual accounts made up to 2024-06-30
10 months ago on 31 Mar 2025
Appointment of Mr Simon Terry Charlesworth as director on 2025-03-07
11 months ago on 20 Mar 2025
Confirmation statement made on 2025-02-01 with updates
1 years ago on 5 Feb 2025