Biozone Learning Media (UK) Limited

Company Name	Biozone Learning Media (UK) Limited
Directors	Donna Allan and Richard Allan
Company Status	Active
Company Number	SC187166
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Donna Allan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 June 1998(same day as company formation)
Role	Administrator
Country of Residence	New Zealand
Correspondence Address	32 Somerset Road Hamilton 3204 New Zealand

Director Name	Richard Allan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 June 1998(same day as company formation)
Role	Publisher
Country of Residence	New Zealand
Correspondence Address	32 Somerset Road Hamilton 3204 New Zealand

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Miss Gill Smith
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Administrator
Correspondence Address	G/R 105 Clarence Drive Glasgow G12 9RW Scotland

Secretary Name	Gordon Wagstaff
Nationality	British
Status	Resigned
Appointed	17 February 1999(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2005)
Role	Businessman
Correspondence Address	G/L 13 Clarence Drive Hyndland Glasgow G12 9QL Scotland

Secretary Name	Aoibhe O'Shea
Nationality	Irish
Status	Resigned
Appointed	12 January 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	11 Hillside Crescent Edinburgh EH7 5EA Scotland

Secretary Name	Timothy Lind
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2009(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 June 2009)
Role	Manager
Correspondence Address	12/6 Hawkhill Court Restalrig Park Edinburgh EH7 6UU Scotland

Secretary Name	Sarah Jane Silvester
Nationality	British
Status	Resigned
Appointed	08 June 2009(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 May 2021)
Role	Manager
Correspondence Address	23 Weyhill Close Wolverhampton WV9 5RA

Contact

Website	www.biozone.co.uk
Email address	[email protected]
Telephone	01283 530366
Telephone region	Burton-on-Trent

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard Allan 50.00% Ordinary
50 at £1	Mrs Donna Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,575
Cash	£824
Current Liabilities	£64,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
30 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 June 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
17 June 2022	Director's details changed for Donna Allan on 17 June 2022 (2 pages)
17 June 2022	Director's details changed for Richard Allan on 17 June 2022 (2 pages)
9 July 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
28 May 2021	Termination of appointment of Sarah Jane Silvester as a secretary on 28 May 2021 (1 page)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 February 2018	Secretary's details changed for Sarah Jane Silvester on 31 December 2015 (1 page)
13 July 2017	Notification of Richard Allan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Richard Allan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
13 July 2017	Notification of Donna Allan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Donna Allan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 November 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Director's details changed for Donna Allan on 25 June 2014 (2 pages)
11 March 2015	Director's details changed for Richard Allan on 25 June 2014 (2 pages)
11 March 2015	Director's details changed for Donna Allan on 25 June 2014 (2 pages)
11 March 2015	Director's details changed for Donna Allan on 25 June 2014 (2 pages)
11 March 2015	Director's details changed for Richard Allan on 25 June 2014 (2 pages)
11 March 2015	Director's details changed for Donna Allan on 25 June 2014 (2 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010	Director's details changed for Richard Allan on 24 June 2010 (2 pages)
28 October 2010	Director's details changed for Richard Allan on 24 June 2010 (2 pages)
28 October 2010	Director's details changed for Donna Allan on 24 June 2010 (2 pages)
28 October 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Donna Allan on 24 June 2010 (2 pages)
28 October 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 21 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Director's change of particulars / donna allan / 23/06/2009 (1 page)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / richard allan / 23/06/2009 (1 page)
8 July 2009	Director's change of particulars / donna allan / 23/06/2009 (1 page)
8 July 2009	Director's change of particulars / richard allan / 23/06/2009 (1 page)
8 June 2009	Appointment terminated secretary timothy lind (1 page)
8 June 2009	Secretary appointed sarah jane silvester (1 page)
8 June 2009	Appointment terminated secretary timothy lind (1 page)
8 June 2009	Secretary appointed sarah jane silvester (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 February 2009	Secretary appointed timothy lind (1 page)
28 February 2009	Secretary appointed timothy lind (1 page)
23 February 2009	Appointment terminated secretary aoibhe o'shea (1 page)
23 February 2009	Return made up to 24/06/08; full list of members (3 pages)
23 February 2009	Appointment terminated secretary aoibhe o'shea (1 page)
23 February 2009	Return made up to 24/06/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Return made up to 24/06/07; full list of members (2 pages)
9 October 2007	Return made up to 24/06/07; full list of members (2 pages)
9 October 2007	Secretary's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 24/06/05; full list of members (2 pages)
20 July 2005	Return made up to 24/06/05; full list of members (2 pages)
20 July 2005	Secretary's particulars changed (1 page)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
2 September 2004	Return made up to 24/06/04; full list of members (7 pages)
2 September 2004	Return made up to 24/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 August 2003	Return made up to 24/06/03; full list of members (7 pages)
18 August 2003	Return made up to 24/06/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 July 2002	Return made up to 24/06/02; full list of members (7 pages)
19 July 2002	Return made up to 24/06/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 March 2002	Registered office changed on 29/03/02 from: 186 bath street glasgow G2 4HG (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 186 bath street glasgow G2 4HG (1 page)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 24/06/99; full list of members (6 pages)
30 June 1999	Return made up to 24/06/99; full list of members (6 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Ad 29/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1998	Ad 29/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 186 bath street glasgow G2 4HG (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 186 bath street glasgow G2 4HG (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Incorporation (16 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Incorporation (16 pages)
24 June 1998	Director resigned (1 page)

Biozone Learning Media (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland