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Companies/13091365

Biozone Scientific Group Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2021-06-30 · No cessation recorded

Source record 114813779
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-06-30 · No cessation recorded

Source record 114813780
Show 2 ceased records
DT
Mr Daniel Adam TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2021-06-30

Source record 118641228
PM
Paul Darren MorrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2021-05-18

Source record 107572078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MV
Matthew VogelCurrent director
Appointed 2026-02-25
+2 others
KO
Kevin Dermot O'LoughlinCurrent director
Appointed 2025-12-24
SC
Simon Terry CharlesworthCurrent director
Appointed 2025-03-07 · 1 yr · Director
+1 other
AE
Alec EasterCurrent director
Appointed 2024-12-13 · 1 yr · Finance Director
+1 other
DC
Duncan Stanford CooperCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+8 others
Show 9 historical appointments
DT
Daniel TaylorResigned director
Resigned 2023-10-18 · 2 yrs · Chartered Accountant
MV
Martyn VittyResigned director
Resigned 2023-06-05 · 2 yrs · Investor Director
IC
Ian CliffeResigned director
Resigned 2022-06-01 · 1 yr · Company Director
CC
Christopher CoultonResigned director
Resigned 2022-03-16 · 1 yr · Director
MH
Mark HuxtableResigned director
Resigned 2021-06-30 · 2 yrs · Company Director
MN
Matthew NewboldResigned director
Resigned 2021-06-30 · Investor Director
JG
John GreenResigned director
Resigned 2021-06-30 · 3 yrs · Investor Director
KS
Kevin SargeantResigned director
Resigned 2021-06-30 · 4 yrs · Company Director
PM
Paul MorrisResigned director
Resigned 2020-12-18 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active