Biozone Scientific Group Limited
13091365 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · GROUP
- Next accounts due
- 2026-06-30 due in 9 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Unit 5a, Compass Business ParkPacific Road
Cardiff
Cf24 5hl
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit / loss |
£2,990,000
|
£-3,626,000
↓14.9%
|
£-3,157,000
|
£0
|
| Balance sheet | ||||
| Fixed assets |
£19,770,000
→0.0%
|
£19,803,000
→0.0%
|
£19,767,000
→0.0%
|
£19,687,000
|
| Current assets |
£2,451,000
↑33.6%
|
£1,834,000
↓19.0%
|
£2,265,000
↓58.2%
|
£5,422,000
|
| Cash |
£46,000
↓35.2%
|
£71,000
↓88.8%
|
£634,000
|
£0
|
| Debtors |
£1,691,000
↑79.1%
|
£944,000
↓1.8%
|
£961,000
↓82.3%
|
£5,422,000
|
| Net assets |
£16,104,000
|
£-6,454,000
↓127.9%
|
£-2,832,000
|
£357,000
|
| Equity |
£16,104,000
|
£-6,454,000
↓127.9%
|
£-2,832,000
|
— |
| Other | ||||
| Average employees |
21
↑50.0%
|
14
↑55.6%
|
9
↑800.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Vogel, Matthew Adam · Director appointed 2026-02-25
- O'loughlin, Kevin Dermot · Director appointed 2025-12-24
- Charlesworth, Simon Terry · Director appointed 2025-03-07
- Easter, Alec Thomas · Director appointed 2024-12-13
- Cooper, Duncan Stanford · Director appointed 2024-10-01
- Sargeant, Kevin · Director appointed 2021-06-30
- Taylor, Daniel Adam · Director appointed 2023-10-18 resigned 2026-02-10
- Vitty, Martyn John · Director appointed 2023-06-05 resigned 2026-01-27
- Green, John Charles · Director appointed 2021-06-30 resigned 2024-10-03
- Huxtable, Mark Ashley · Director appointed 2021-06-30 resigned 2024-03-01
- Cliffe, Ian David · Director appointed 2022-06-01 resigned 2023-10-18
- Coulton, Christopher Martin · Director appointed 2022-03-16 resigned 2023-06-05
- Morris, Paul Darren · Director appointed 2020-12-18 resigned 2022-05-31
- Newbold, Matthew James · Director appointed 2021-06-30 resigned 2022-03-16
People with significant control (4)
-
Mr Daniel Adam Taylor Ceased 2021-06-30Individual Psc · British · resident in United Kingdom · born 5/1982 · notified 2021-05-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Paul Darren Morris Ceased 2021-05-18Individual Psc · British · resident in United Kingdom · born 12/1972 · notified 2020-12-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ldc (Managers) Limited ActiveCorporate Entity Psc · notified 2021-06-30Significant influence or control
-
Ldc Gp Llp ActiveCorporate Entity Psc · notified 2021-06-30Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
Mortgages & charges (8)
7 outstanding · 1 satisfied
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2024-06-03
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2024-05-17
-
Held by Close Brothers Limited (The “Security Trustee”)Created 2023-09-13
-
Held by Hsbc UK Bank PLCCreated 2022-12-01 · satisfied 2023-06-27A fixed and floating charge over all assets.
-
Held by Hsbc UK Bank PLCCreated 2021-11-12Security over cash deposits.
-
Held by Ldc (Managers) Limited as Secured PartyCreated 2021-06-30N/A.
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2021-06-30N/A.
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2021-06-30N/A.
Recent filings (15)
- 2026-06-03 Director details changed CH01 Officers
- 2026-06-03 Director details changed CH01 Officers
- 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-10 Appointment of director AP01 Officers
- 2026-02-23 Termination director company with name termination date TM01 Officers
- 2026-02-02 Termination director company with name termination date TM01 Officers
- 2026-01-05 Appointment of director AP01 Officers
- 2025-10-29 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-23 Capital allotment shares SH01 Capital
- 2025-03-31 Group accounts AA Accounts
- 2025-03-20 Appointment of director AP01 Officers
- 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-20 Resolution (paper) RESOLUTIONS Resolution
- 2024-12-13 Appointment of director AP01 Officers
- 2024-12-13 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register