Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
35

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BIOZONE SCIENTIFIC (UK) LTD

BIOZONE SCIENTIFIC (UK) LTD — active UK company, incorporated 2005 (oo:GB-COH-05362715). UBO chain traced 35 hops, 4 owners, 20 officers, filed financials.…

OO GB-COH-05362715Inc. 14 Feb 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-02-14
Legal form
ltd
Activity
46690
Registered office
Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
35 hops lockedSTANDARD

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BIOZONE SCIENTIFIC (UK) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05362715
Status
active
Type
ltd
Incorporated
2005-02-14
Registered office
Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
SIC
46690
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£14,000
Shareholder funds£1,000
Fixed assets£25,000
Current assets£1,704,000
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Biozone Scientific Group Limited
    • corporate PSC · 75–100% shares · Wales · since 2021-06-30 · CH · PSC register
    Also holds roles at 4 other companies
  • CHARLESWORTH, Simon Terry
    • director · British · appointed 2025-03-07 · Companies House
  • EASTER, Alec Thomas
    • director · British · appointed 2025-02-06 · Companies House
  • VOGEL, Matthew Adam
    • director · British · appointed 2026-02-25 · Companies House
  • AHOLA, Ari
    • director · Finnish · appointed 2008-01-14 · resigned · Companies House
    • individual PSC · 75–100% shares · United States · ceased 2021-06-30 · CH · PSC register
  • AHOLA, Samuel
    • secretary · British · appointed 2009-01-26 · resigned · Companies House
  • ATKINSON, Nigel Geoffrey
    • secretary · British · appointed 2006-09-14 · resigned · Companies House
    • director · British · appointed 2006-09-14 · resigned · Companies House
  • CLIFFE, Ian David
    • director · British · appointed 2022-06-01 · resigned · Companies House
  • DEWSBERY, Alex
    • secretary · British · appointed 2007-10-19 · resigned · Companies House
    • secretary · British · appointed 2005-02-14 · resigned · Companies House
  • DEWSBERY, Ann Patricia
    • director · British · appointed 2005-02-14 · resigned · Companies House
  • DEWSBURY, Brian
    • director · British · appointed 2005-12-15 · resigned · Companies House
  • GREEN, John Charles
    • director · British · appointed 2021-06-30 · resigned · Companies House
  • HUXTABLE, Mark Ashley
    • director · British · appointed 2021-06-30 · resigned · Companies House
  • KOIKKALAINEN, Aki
    • secretary · British · appointed 2009-09-07 · resigned · Companies House
  • MORRIS, Paul Darren
    • director · British · appointed 2021-06-30 · resigned · Companies House
    • director · British · appointed 2015-05-20 · resigned · Companies House
  • NEWBOLD, Matthew James
    • director · British · appointed 2021-06-30 · resigned · Companies House
  • RANTANIEMI, Matti Kristian
    • director · Finnish · appointed 2009-01-08 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2005-02-14 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BIOZONE SCIENTIFIC (UK) LTD?
In the current sources, BIOZONE SCIENTIFIC (UK) LTD is connected to Mr Ari Ahola, BIOZONE SCIENTIFIC GROUP LIMITED, BIOZONE SCIENTIFIC GROUP LIMITED, Mr Ari Ahola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIOZONE SCIENTIFIC (UK) LTD's risk level?
WhiteIntel flags BIOZONE SCIENTIFIC (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIOZONE SCIENTIFIC (UK) LTD appear across sources?
BIOZONE SCIENTIFIC (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIOZONE SCIENTIFIC (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…