- Sources fused
- 3
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
BIOZONE SCIENTIFIC GROUP LIMITED
BIOZONE SCIENTIFIC GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13091365). UBO chain traced 31 hops, 6 owners, 2 holdings, 14 officers.…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
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.
- BIOZONE SCIENTIFIC GROUP LIMITED
- BIOZONE SCIENTIFIC GROUP LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13091365
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-18
- Registered office
- Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
- SIC
- 64209
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£2,003,000 |
| Net assets | £11,447,000 |
| Cash | £250,000 |
| Shareholder funds | £75,000 |
| Fixed assets | £19,817,000 |
| Current assets | £2,048,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 7 currentEvery 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.
- CHARLESWORTH, Simon Terry
- director · British · appointed 2025-03-07 · Companies House
- COOPER, Duncan Stanford
- director · British · appointed 2024-10-01 · Companies House
- EASTER, Alec Thomas
- director · British · appointed 2024-12-13 · Companies House
- Ldc (Managers) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2021-06-30 · CH · PSC register
Also holds roles at 160 other companies- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
- Ldc Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2021-06-30 · CH · PSC register
Also holds roles at 95 other companies- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
- O'LOUGHLIN, Kevin Dermot
- director · British · appointed 2025-12-24 · Companies House
- VOGEL, Matthew Adam
- director · British · appointed 2026-02-25 · Companies House
- CLIFFE, Ian David
- director · British · appointed 2022-06-01 · resigned · Companies House
- COULTON, Christopher Martin
- director · British · appointed 2022-03-16 · 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
- MORRIS, Paul Darren
- director · British · appointed 2020-12-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-18 · CH · PSC register
- NEWBOLD, Matthew James
- director · British · appointed 2021-06-30 · resigned · Companies House
- SARGEANT, Kevin
- director · British · appointed 2021-06-30 · resigned · Companies House
- TAYLOR, Daniel Adam
- director · British · appointed 2023-10-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-06-30 · CH · PSC register
- VITTY, Martyn John
- director · British · appointed 2023-06-05 · resigned · Companies House
17 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIOZONE SCIENTIFIC GROUP LIMITED?
- What is BIOZONE SCIENTIFIC GROUP LIMITED's risk level?
- Where does BIOZONE SCIENTIFIC GROUP LIMITED appear across sources?