Biozen Limited is a private limited company that can be found at 25 Upper Park Road,, Flat Four,, London, NW3 2UN. Incorporated on 2021-06-28, this 2-year-old company is run by 4 directors.
Director Brad A., appointed on 31 March 2023. Director Justin S., appointed on 28 January 2022. Director Anne E., appointed on 24 January 2022.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2023-04-13 and the date for the subsequent filing is 2024-04-27. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 25 Upper Park Road, |
| Office Address2 | Flat Four, |
| Town | London, |
| Post code | NW3 2UN |
| Country of origin | United Kingdom |
| Registration Number | 13480344 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 28 June 2021
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ilan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ilan C.
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 254 | 100 019 |
| Net Assets Liabilities | -7 686 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 179 | |
| Accumulated Amortisation Impairment Intangible Assets | 151 | 302 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 14 359 | 25 571 |
| Increase From Amortisation Charge For Year Intangible Assets | 151 | 151 |
| Intangible Assets | 2 419 | 2 268 |
| Intangible Assets Gross Cost | 2 570 | |
| Loans From Directors | 14 180 | |
| Net Current Assets Liabilities | -10 105 | 74 448 |
| Other Creditors | 14 359 | 25 571 |
| Total Additions Including From Business Combinations Intangible Assets | 2 570 | |
| Total Assets Less Current Liabilities | -7 686 | 76 716 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 3rd, February 2024 |
resolution | Free Download (3 pages) |
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