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BIOZONE SCIENTIFIC GROUP LIMITED

Active
13091365·incorporated 2020-12-18

BIOZONE SCIENTIFIC GROUP LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13091365; OpenRegistry canonical ID GB-13091365-biozone-scientific-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
UNIT 5A, COMPASS BUSINESS PARK, PACIFIC ROAD, CARDIFF, CF24 5HL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIOZONE SCIENTIFIC GROUP LIMITED has 2 persons with significant control on file:

  • Ldc (Managers) Limited (England reg. 02495714). Notified 2021-06-30.
    • Has significant influence or control
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2021-06-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Adam Taylor born 1982 resident in United Kingdom, British national. Notified 2021-05-18. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paul Darren Morris born 1972 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIOZONE SCIENTIFIC GROUP LIMITED has previously traded as:

  • CLOUD RIVER GROUP LIMITED (until 2021-07-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: