Biozone Scientific (UK) Ltd. Head office in Exeter. Check Director.

Biozone Scientific (UK) Ltd, Exeter

Biozone Scientific (Uk) Ltd is a private limited company. Previously, it was named Pure Air Technologies Limited (changed on 2006-07-25). Situated at C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter EX1 1NT, the above-mentioned 20 years old business was incorporated on 2005-02-14 and is classified as "wholesale of other machinery and equipment" (SIC code: 46690).
4 directors can be found in this business: Simon C. (appointed on 07 March 2025), Alec E. (appointed on 06 February 2025), Kevin S. (appointed on 13 March 2024).

About
Name: Biozone Scientific (UK) Ltd
Number: 05362715
Incorporation date: 2005-02-14
End of financial year: 30 June


Address:	C/o Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Biozone Scientific Group Limited

30 June 2021

Address	Unit 5a Compass Business Park, Pacific Road, Cardiff, CF24 5HL, Wales
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13091365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ari A.

6 April 2016 - 30 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	1,458,000	2,859,051	1,426	1,692	1,344
Total Assets Less Current Liabilities	119,052	787,233	-	-	-

The date for Biozone Scientific (Uk) Ltd confirmation statement filing is 2024-02-15. The last confirmation statement was submitted on 2023-02-01. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Biozone Scientific Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Compass Business Park, Pacific Road, CF24 5HL Cardiff. Ari A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT United Kingdom to Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL on 2024-07-31 filed on: 31st, July 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT United Kingdom to Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL on 2024-07-31 filed on: 31st, July 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2023-06-30 filed on: 28th, June 2024 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 1st Floor the Mount 72 Paris Street Exeter EX1 2JY United Kingdom to C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT on 2023-05-30 filed on: 30th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 1st Floor the Mount 72 Paris Street Exeter England EX1 2JY England to 1st Floor the Mount 72 Paris Street Exeter EX1 2JY on 2022-03-11 filed on: 11th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, July 2021 \| incorporation	Free Download (9 pages)
AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor the Mount 72 Paris Street Exeter England EX1 2JY on 2021-07-07 filed on: 7th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-04: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-01: 1000.00 GBP capital
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 101 shares on 2008-01-14. Value of each share 1 £, total number of shares: 1000. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on 2008-01-14. Value of each share 1 £, total number of shares: 1000. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-02-01. Value of each share 1 £. filed on: 20th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-02-01. Value of each share 1 £. filed on: 20th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 799 shares on 2006-09-13. Value of each share 1 £, total number of shares: 899. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 799 shares on 2006-09-13. Value of each share 1 £, total number of shares: 899. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 28th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 28th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2006 \| resolution	Free Download (1 page)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)

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