Biozone Scientific Group Limited

Active13091365 Private limited company
Incorporated
18 December 2020 (5 years)
Previously known as
Cloud River Group Limited (until 28 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Group
Region
Wales
Address
Unit 5A
Compass Business Park
Pacific Road
Cardiff
CF24 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
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born June 1976 (50)
O'Loughlin, Kevin Dermot
Director · Appointed 24 December 2025
British
Born October 1985 (41)
Director · Appointed 7 March 2025
British
Born January 1972 (54)
Director · Appointed 13 December 2024
British
Born December 1987 (38)
Director · Appointed 1 October 2024
British
Born October 1961 (65)
Officer history (9 former)
30 June 2026
Resigned Sargeant, Kevin as Director
25 February 2026
Appointed Vogel, Matthew Adam as Director
10 February 2026
Resigned Taylor, Daniel Adam as Director
27 January 2026
Resigned Vitty, Martyn John as Director
24 December 2025
Appointed O'Loughlin, Kevin Dermot as Director
7 March 2025
Appointed Charlesworth, Simon Terry as Director
13 December 2024
Appointed Easter, Alec Thomas as Director
3 October 2024
Resigned Green, John Charles as Director
1 October 2024
Appointed Cooper, Duncan Stanford as Director
1 March 2024
Resigned Huxtable, Mark Ashley as Director
18 October 2023
Resigned Cliffe, Ian David as Director
18 October 2023
Appointed Taylor, Daniel Adam as Director
5 June 2023
Resigned Coulton, Christopher Martin as Director
5 June 2023
Appointed Vitty, Martyn John as Director
1 June 2022
Appointed Cliffe, Ian David as Director
31 May 2022
Resigned Morris, Paul Darren as Director
16 March 2022
Appointed Coulton, Christopher Martin as Director
16 March 2022
Resigned Newbold, Matthew James as Director
30 June 2021
Appointed Newbold, Matthew James as Director
30 June 2021
Appointed Huxtable, Mark Ashley as Director
30 June 2021
Appointed Green, John Charles as Director
30 June 2021
Appointed Sargeant, Kevin as Director
18 December 2020
Appointed Morris, Paul Darren as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Has significant influence or control
Corporate
Reg. no. 02495714
Corporate entity · Notified 30 June 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717

Holdings 1

Companies where Biozone Scientific Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2021
Ceased Daniel Adam Taylor — Owns 75–100% of shares
18 May 2021
Ceased Paul Darren Morris — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£15,283,000
Cash
£38,000
Profit
(£830,000)
Debt Ratio
30%
Current Ratio
0.6x
Return on Equity
-5%

Trend

Net Assets
(£20.0M) £0 £20.0M 2022 2023 2024 2025 (£2,832,000) (£6,454,000) £16,104,000 £15,283,000
Balance sheet detail
2025202420232022
Fixed Assets£19,817,000£19,770,000£19,803,000£19,767,000
Current Assets£2,048,000£2,451,000£1,834,000£2,265,000
Debtors£1,448,000£1,691,000£944,000£961,000
Cash£38,000£46,000£71,000£634,000
Creditors (< 1 year)£3,260,000£3,820,000£1,307,000£1,252,000
Net Current Assets(£1,212,000)
Net Assets£15,283,000£16,104,000(£6,454,000)(£2,832,000)
Shareholder Funds£15,283,000£16,104,000(£6,454,000)(£2,832,000)

Filings

Filing history not loaded yet. See it on Companies House

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