BIOZONE SCIENTIFIC (UK) LTD
LONDON PURE AIR TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » N3 3LF
Company number 05362715
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Paul Darren Morris as a director on 27 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BIOZONE SCIENTIFIC (UK) LTD are www.biozonescientificuk.co.uk, and www.biozone-scientific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biozone Scientific Uk Ltd is a Private Limited Company. The company registration number is 05362715. Biozone Scientific Uk Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Biozone Scientific Uk Ltd is Gable House 239 Regents Park Road London N3 3lf. . AHOLA, Ari is a Director of the company. Secretary AHOLA, Samuel has been resigned. Secretary ATKINSON, Nigel Geoffrey has been resigned. Secretary DEWSBERY, Alex has been resigned. Secretary DEWSBERY, Alex has been resigned. Secretary KOIKKALAINEN, Aki has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Nigel Geoffrey has been resigned. Director DEWSBERY, Ann Patricia has been resigned. Director DEWSBURY, Brian has been resigned. Director MORRIS, Paul Darren has been resigned. Director RANTANIEMI, Matti Kristian has been resigned. Director REID, Thomas Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
AHOLA, Ari
Appointed Date: 14 January 2008
68 years old

Resigned Directors

Secretary
AHOLA, Samuel
Resigned: 07 September 2009
Appointed Date: 26 January 2009
Secretary
ATKINSON, Nigel Geoffrey
Resigned: 25 May 2007
Appointed Date: 14 September 2006
Secretary
DEWSBERY, Alex
Resigned: 26 January 2009
Appointed Date: 19 October 2007
Secretary
DEWSBERY, Alex
Resigned: 14 September 2006
Appointed Date: 14 February 2005
Secretary
KOIKKALAINEN, Aki
Resigned: 30 November 2010
Appointed Date: 07 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
ATKINSON, Nigel Geoffrey
Resigned: 11 May 2007
Appointed Date: 14 September 2006
75 years old
Director
DEWSBERY, Ann Patricia
Resigned: 14 September 2006
Appointed Date: 14 February 2005
77 years old
Director
DEWSBURY, Brian
Resigned: 26 January 2009
Appointed Date: 15 December 2005
78 years old
Director
MORRIS, Paul Darren
Resigned: 27 April 2017
Appointed Date: 20 May 2015
53 years old
Director
RANTANIEMI, Matti Kristian
Resigned: 31 July 2010
Appointed Date: 08 January 2009
52 years old
Director
REID, Thomas Henry
Resigned: 08 January 2009
Appointed Date: 15 December 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Ari Ahola
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIOZONE SCIENTIFIC (UK) LTD Events

28 Apr 2017
Termination of appointment of Paul Darren Morris as a director on 27 April 2017
11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
14 Feb 2005
Incorporation

BIOZONE SCIENTIFIC (UK) LTD Charges

1 February 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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