BIOZONE SCIENTIFIC (UK) LTD - EXETER


Company Profile Company Filings

Overview

BIOZONE SCIENTIFIC (UK) LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
BIOZONE SCIENTIFIC (UK) LTD was incorporated 19 years ago on 14/02/2005 and has the registered number: 05362715. The accounts status is SMALL and accounts are next due on 31/03/2024.

BIOZONE SCIENTIFIC (UK) LTD - EXETER

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BROWNE JACOBSON LLP
EXETER
EX1 1NT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PURE AIR TECHNOLOGIES LIMITED (until 25/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HUXTABLE Sep 1962 British Director 2021-06-30 CURRENT
MR IAN CLIFFE Nov 1970 British Director 2022-06-01 CURRENT
MATTI KRISTIAN RANTANIEMI Aug 1973 Finnish Director 2009-01-08 UNTIL 2010-07-31 RESIGNED
SAMUEL AHOLA Secretary 2009-01-26 UNTIL 2009-09-07 RESIGNED
ALEX DEWSBERY Dec 1979 Secretary 2007-10-19 UNTIL 2009-01-26 RESIGNED
ALEX DEWSBERY Dec 1979 Secretary 2005-02-14 UNTIL 2006-09-14 RESIGNED
AKI KOIKKALAINEN Secretary 2009-09-07 UNTIL 2010-11-30 RESIGNED
PAUL DARREN MORRIS Dec 1972 British Director 2021-06-30 UNTIL 2022-05-31 RESIGNED
THOMAS HENRY REID Jun 1945 British Director 2005-12-15 UNTIL 2009-01-08 RESIGNED
MR PAUL DARREN MORRIS Dec 1972 British Director 2015-05-20 UNTIL 2017-04-27 RESIGNED
MATTHEW JAMES NEWBOLD Jun 1981 British Director 2021-06-30 UNTIL 2021-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-14 UNTIL 2005-02-14 RESIGNED
NIGEL GEOFFREY ATKINSON Jul 1950 Secretary 2006-09-14 UNTIL 2007-05-25 RESIGNED
NIGEL GEOFFREY ATKINSON Jul 1950 Director 2006-09-14 UNTIL 2007-05-11 RESIGNED
JOHN CHARLES GREEN May 1967 British Director 2021-06-30 UNTIL 2021-06-30 RESIGNED
BRIAN DEWSBURY Dec 1947 British Director 2005-12-15 UNTIL 2009-01-26 RESIGNED
MRS ANN PATRICIA DEWSBERY Nov 1948 British Director 2005-02-14 UNTIL 2006-09-14 RESIGNED
MR ARI AHOLA Apr 1957 Finnish Director 2008-01-14 UNTIL 2021-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-14 UNTIL 2005-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biozone Scientific Group Limited 2021-06-30 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ari Ahola 2016-04-06 - 2021-06-30 4/1957 Windermere   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIOZONE_SCIENTIFIC_(UK)_L - Accounts 2023-03-18 30-06-2022 £96 Cash £1,005 equity
BIOZONE_SCIENTIFIC_(UK)_L - Accounts 2021-11-16 30-06-2021 £406,997 Cash £787,233 equity

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