BIOZONE SCIENTIFIC GROUP LIMITED
C/O BROWNE JACOBSON LLP, KEBLE HOUSE, SOUTHERNHAY GARDENS, EXETER EX1 1NT- Active
- Private Limited Company
- Company No. 13091365
- Last Updated: 01 Mar 2024
Company Profile
BIOZONE SCIENTIFIC GROUP LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in EXETER. BIOZONE SCIENTIFIC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 21 days.
| Name | BIOZONE SCIENTIFIC GROUP LIMITED |
|---|---|
| Company number | 13091365 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BROWNE JACOBSON LLP KEBLE HOUSE, SOUTHERNHAY GARDENS EXETER EX1 1NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, June 30, 2021 - present
significant influence or control
|
| Ldc Gp Llp AB15 4ZN |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Daniel Adam Taylor Nationality: British |
Dates: Tuesday, May 18, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Darren Morris Nationality: British |
Dates: Friday, December 18, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOZONE SCIENTIFIC GROUP LIMITED | 18 Dec 2020 |
| CLOUD RIVER GROUP LIMITED | 28 Jul 2021 |