BS

BIOZONE SCIENTIFIC (UK) LTD

Active

Company number 05362715

Cardiff, United Kingdom · Incorporated 14 February 2005

Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom

Last updated on 11 April 2026

Wholesale of other machinery and equipment · SIC 46690


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PURE AIR TECHNOLOGIES LIMITED · 14 February 2005 – 25 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biozone Scientific Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Accounts With Accounts Type Small
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2009 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Accounts
24 November 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Incorporation Company
Incorporation
14 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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