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 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
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)
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 |
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 |