Company NameBiozone Scientific (UK) Ltd
DirectorAri Ahola
Company StatusActive
Company Number05362715
CategoryPrivate Limited Company
Incorporation Date14 February 2005(16 years, 3 months ago)
Previous NamePure Air Technologies Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Ari Ahola
Date of BirthApril 1957 (Born 64 years ago)
NationalityFinnish
StatusCurrent
Appointed14 January 2008(2 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3066 Bird Lane
Windermere
Florida
34786
Director NameMrs Ann Patricia Dewsbery
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Aldwick Road
Harpenden
Hertfordshire
AL5 1NG
Director NameBrian Dewsbury
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(10 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 January 2009)
RoleCompany Director
Correspondence Address10 Aldwick Road
Harpenden
Hertfordshire
AL5 1NG
Director NameThomas Henry Reid
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(10 months after company formation)
Appointment Duration3 years (resigned 08 January 2009)
RoleCompany Director
Correspondence Address43 Needham Allen Close
Uffington
Stamford
Lincs
PE9 4SY
Director NameMr Nigel Geoffrey Atkinson
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(1 year, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 11 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Galveston Road
Putney
London
SW15 2SA
Secretary NameMr Nigel Geoffrey Atkinson
NationalityBritish
StatusResigned
Appointed14 September 2006(1 year, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 25 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Galveston Road
Putney
London
SW15 2SA
Secretary NameAlex Dewsbery
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 2009)
RoleCompany Director
Correspondence Address39 Bradman Way
Stevenage
Hertfordshire
SG1 5RE
Secretary NameAlex Dewsbery
NationalityBritish
StatusResigned
Appointed19 October 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 2009)
RoleCompany Director
Correspondence Address39 Bradman Way
Stevenage
Hertfordshire
SG1 5RE
Director NameMatti Kristian Rantaniemi
Date of BirthAugust 1973 (Born 47 years ago)
NationalityFinnish
StatusResigned
Appointed08 January 2009(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2010)
RoleCompany Director
Correspondence AddressStrahlenkusa 9
Lohja
08700
Finland
Secretary NameSamuel Ahola
NationalityBritish
StatusResigned
Appointed26 January 2009(3 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 07 September 2009)
RoleCompany Director
Correspondence Address6 Keller Close
Stevenage
Hertfordshire
SG2 8BV
Secretary NameAki Koikkalainen
NationalityBritish
StatusResigned
Appointed07 September 2009(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2010)
RoleCompany Director
Correspondence AddressLeirikatu 10 A H
Espoo
02600
Director NameMr Paul Darren Morris
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2015(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Prispen House
Silverton
Devon
EX5 4DR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Biozone Scientific International Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£275,157
Cash£204,557
Current Liabilities£399,600

Accounts

Latest Accounts30 June 2020 (10 months, 3 weeks ago)
Next Accounts Due31 March 2022 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 February 2021 (3 months ago)
Next Return Due28 February 2022 (9 months, 2 weeks from now)

Charges

1 February 2007Delivered on: 2 February 2007
Satisfied on: 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 April 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
26 March 2020Confirmation statement made on 14 February 2020 with updates (3 pages)
3 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
4 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
14 February 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
13 April 2018Confirmation statement made on 14 February 2018 with updates (4 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
28 April 2017Termination of appointment of Paul Darren Morris as a director on 27 April 2017 (1 page)
28 April 2017Termination of appointment of Paul Darren Morris as a director on 27 April 2017 (1 page)
11 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
4 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
(5 pages)
4 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
(5 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015Appointment of Mr Paul Darren Morris as a director on 20 May 2015 (2 pages)
10 June 2015Appointment of Mr Paul Darren Morris as a director on 20 May 2015 (2 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(4 pages)
1 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(4 pages)
13 February 2015Satisfaction of charge 1 in full (1 page)
13 February 2015Satisfaction of charge 1 in full (1 page)
15 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
(4 pages)
15 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
(4 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 June 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011Termination of appointment of Matti Rantaniemi as a director (1 page)
1 March 2011Termination of appointment of Aki Koikkalainen as a secretary (1 page)
1 March 2011Termination of appointment of Matti Rantaniemi as a director (1 page)
1 March 2011Termination of appointment of Aki Koikkalainen as a secretary (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for Ari Ahola on 29 January 2010 (2 pages)
31 March 2010Director's details changed for Ari Ahola on 29 January 2010 (2 pages)
3 December 2009Appointment of Aki Koikkalainen as a secretary (2 pages)
3 December 2009Termination of appointment of Samuel Ahola as a secretary (1 page)
3 December 2009Appointment of Aki Koikkalainen as a secretary (2 pages)
3 December 2009Termination of appointment of Samuel Ahola as a secretary (1 page)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 April 2009Return made up to 14/02/09; full list of members (4 pages)
14 April 2009Return made up to 14/02/09; full list of members (4 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 February 2009Secretary appointed samuel ahola (2 pages)
16 February 2009Secretary appointed samuel ahola (2 pages)
2 February 2009Appointment terminated secretary alex dewsbery (1 page)
2 February 2009Appointment terminated director brian dewsbury (1 page)
2 February 2009Appointment terminated secretary alex dewsbery (1 page)
2 February 2009Appointment terminated director brian dewsbury (1 page)
20 January 2009Director appointed matti kristian rantaniemi (2 pages)
20 January 2009Appointment terminated director thomas reid (1 page)
20 January 2009Director appointed matti kristian rantaniemi (2 pages)
20 January 2009Appointment terminated director thomas reid (1 page)
19 March 2008Return made up to 14/02/08; full list of members (5 pages)
19 March 2008Return made up to 14/02/08; full list of members (5 pages)
11 March 2008Director appointed ari ahola (2 pages)
11 March 2008Director appointed ari ahola (2 pages)
7 February 2008Ad 14/01/08--------- £ si [email protected]=101 £ ic 899/1000 (2 pages)
7 February 2008Ad 14/01/08--------- £ si [email protected]=101 £ ic 899/1000 (2 pages)
20 November 2007New secretary appointed (2 pages)
20 November 2007New secretary appointed (2 pages)
30 July 2007Secretary resigned (1 page)
30 July 2007Secretary resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 March 2007Return made up to 14/02/07; full list of members (3 pages)
27 March 2007Return made up to 14/02/07; full list of members (3 pages)
20 March 2007Ad 01/02/06--------- £ si [email protected] (2 pages)
20 March 2007Ad 01/02/06--------- £ si [email protected] (2 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
24 November 2006Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
24 November 2006Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
28 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 September 2006Ad 13/09/06--------- £ si [email protected]=799 £ ic 100/899 (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed;new director appointed (2 pages)
28 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 September 2006Ad 13/09/06--------- £ si [email protected]=799 £ ic 100/899 (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed;new director appointed (2 pages)
25 July 2006Company name changed pure air technologies LIMITED\certificate issued on 25/07/06 (3 pages)
25 July 2006Company name changed pure air technologies LIMITED\certificate issued on 25/07/06 (3 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
3 April 2006Return made up to 14/02/06; full list of members (6 pages)
3 April 2006Return made up to 14/02/06; full list of members (6 pages)
2 March 2005New secretary appointed (2 pages)
2 March 2005New director appointed (2 pages)
2 March 2005Secretary resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005New secretary appointed (2 pages)
2 March 2005New director appointed (2 pages)
2 March 2005Secretary resigned (1 page)
2 March 2005Director resigned (1 page)
14 February 2005Incorporation (16 pages)
14 February 2005Incorporation (16 pages)