Website & contact details
- Group website
- The site of this company’s group or brand.
Biozone Scientific (UK) Ltd
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 5ACompass Business ParkPacific RoadCardiffCF24 5HL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
British
Born June 1976 (50)
Director · Appointed 7 March 2025
British
Born January 1972 (54)
British
Born December 1987 (38)
Officer history (21 former)
30 June 2026
25 February 2026
10 February 2026
7 March 2025
6 February 2025
13 March 2024
1 March 2024
18 October 2023
18 October 2023
1 June 2022
31 May 2022
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Resigned Ahola, Ari as Director
27 April 2017
Resigned Morris, Paul Darren as Director
20 May 2015
Appointed Morris, Paul Darren as Director
30 November 2010
Resigned Koikkalainen, Aki as Secretary
31 July 2010
Resigned Rantaniemi, Matti Kristian as Director
7 September 2009
Resigned Ahola, Samuel as Secretary
7 September 2009
Appointed Koikkalainen, Aki as Secretary
26 January 2009
Appointed Ahola, Samuel as Secretary
26 January 2009
Resigned Dewsbery, Alex as Secretary
26 January 2009
Resigned Dewsbury, Brian as Director
8 January 2009
Appointed Rantaniemi, Matti Kristian as Director
8 January 2009
Resigned Reid, Thomas Henry as Director
14 January 2008
Appointed Ahola, Ari as Director
19 October 2007
Appointed Dewsbery, Alex as Secretary
25 May 2007
11 May 2007
14 September 2006
Resigned Dewsbery, Alex as Secretary
14 September 2006
14 September 2006
Resigned Dewsbery, Ann Patricia as Director
14 September 2006
15 December 2005
Appointed Reid, Thomas Henry as Director
15 December 2005
Appointed Dewsbury, Brian as Director
14 February 2005
14 February 2005
14 February 2005
14 February 2005
Appointed Dewsbery, Alex as Secretary
14 February 2005
14 February 2005
Appointed Dewsbery, Ann Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13091365
Former controllers (1)
30 June 2021
Ceased Ari Ahola — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £14,000
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £566 | |||
| Current Assets | £1,704,000 | £1,344,000 | £1,692,000 | £1,426,000 | £2,859,051 |
| Debtors | £916,000 | £569,000 | £981,000 | £661,000 | £1,523,658 |
| Cash | £14,000 | £170,000 | £15,000 | £96,000 | £406,997 |
| Creditors (< 1 year) | £753,000 | £370,000 | £631,000 | £421,000 | £2,072,384 |
| Net Current Assets | £951,000 | £974,000 | £1,061,000 | £1,005,000 | £786,667 |
| Shareholder Funds | £976,000 | £974,000 | £1,061,000 | £1,005,000 | £787,233 |
Filings
Filing history not loaded yet. See it on Companies House
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