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Company profile

BIOZONE SCIENTIFIC (UK) LTD

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

Company no.05362715Officers24Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05362715
Company Status
active
Type
ltd
Date Of Creation
2005-02-14
Registered Office
Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
Sic Codes
wholesale of other machinery and equipment

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1.34m

Equity

£974,000

Total liabilities

£370,000

Cash in bank

£170,000

Year-on-year movement

Quick comparison from the latest filed period.

2024-06-30

Equity

-£87.00k

-8.20%

Cash in bank

+£155.00k

+1033.33%

Total assets

-£348.00k

-20.57%

Total liabilities

+£261.00k

+41.36%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-06-30
Trade debtors£504,000
Trade creditors£5,000
Fixed assets£0
Current assets£1.34m
YearNet AssetsTotal AssetsTotal Liabilities
2021£787,000£2.86m-£2.07m
2022£1.01m£1.43m-£421,000
2023£1.06m£1.69m-£631,000
2024£974,000£1.34m-£370,000

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted2 Apr 20262 Months
Accounts Submitted31 Mar 20262 Months
Confirmation Statement Submitted31 Mar 20262 Months
VOGEL, Matthew Adam Appointed25 Feb 20263 Months
TAYLOR, Daniel Adam Resigned10 Feb 20263 Months
Accounts Submitted31 Mar 20251 Year
CHARLESWORTH, Simon Terry Appointed7 Mar 20251 Year
EASTER, Alec Thomas Appointed6 Feb 20251 Year
Confirmation Statement Submitted5 Feb 20251 Year
Change of Registered Office Address31 Oct 20241 Year
Accounts Submitted28 Jun 20241 Year
Confirmation Statement Submitted28 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-02Open PDF
appoint-person-director-company-with-name-date2026-03-10Open PDF
termination-director-company-with-name-termination-date2026-02-23Open PDF
accounts-with-accounts-type-small2025-03-31Open PDF
appoint-person-director-company-with-name-date2025-03-07Open PDF
appoint-person-director-company-with-name-date2025-02-18Open PDF
confirmation-statement-with-no-updates2025-02-05Open PDF
change-to-a-person-with-significant-control2025-01-28Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-07-31Open PDF
accounts-with-accounts-type-small2024-06-28Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-05-21Open PDF
termination-director-company-with-name-termination-date2024-03-14Open PDF