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Companies/05362715

Biozone Scientific (UK) Ltd

Wholesale of other machinery and equipment · Cardiff

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Biozone Scientific Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 118712957
Show 1 ceased record
AA
Mr Ari AholaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 113120624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MV
Matthew VogelCurrent director
Appointed 2026-02-25
+2 others
SC
Simon Terry CharlesworthCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
+1 other
AE
Alec EasterCurrent director
Appointed 2025-02-06 · 1 yr · Finance Director
+1 other
Show 19 historical appointments
KS
Kevin SargeantResigned director
Resigned 2024-03-13 · 2 yrs · Company Director
DT
Daniel TaylorResigned director
Resigned 2023-10-18 · 2 yrs · Chartered Accountant
IC
Ian CliffeResigned director
Resigned 2022-06-01 · 1 yr · Company Director
MH
Mark HuxtableResigned director
Resigned 2021-06-30 · 2 yrs · Company Director
MN
Matthew NewboldResigned director
Resigned 2021-06-30 · Investor Director
PM
Paul MorrisResigned director
Resigned 2021-06-30 · Company Director
JG
John GreenResigned director
Resigned 2021-06-30 · Investor Director
PM
Paul MorrisResigned director
Resigned 2015-05-20 · 1 yr · Company Director
AK
Aki KoikkalainenResigned secretary
Resigned 2009-09-07 · 1 yr
SA
Samuel AholaResigned secretary
Resigned 2009-01-26
MR
Matti RantaniemiResigned director
Resigned 2009-01-08 · 1 yr · Director
AA
Ari AholaResigned director
Resigned 2008-01-14 · 13 yrs · Company Director
AD
Alex DewsberyResigned secretary
Resigned 2007-10-19 · 1 yr
NA
Nigel AtkinsonResigned directorResigned secretary
Resigned 2006-09-14 · Accountant
TR
Thomas ReidResigned director
Resigned 2005-12-15 · 3 yrs · Director
BD
Brian DewsburyResigned director
Resigned 2005-12-15 · 3 yrs · Director
AD
Ann DewsberyResigned director
Resigned 2005-02-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active