Biozone Learning Media (UK) Limited EDINBURGH


Biozone Learning Media (UK) started in year 1998 as Private Limited Company with registration number SC187166. The Biozone Learning Media (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD.

The company has 2 directors, namely Donna A., Richard A.. Of them, Donna A., Richard A. have been with the company the longest, being appointed on 24 June 1998. As of 28 March 2024, there were 5 ex secretaries - Sarah S., Timothy L. and others listed below. There were no ex directors.

Biozone Learning Media (UK) Limited Address / Contact

Office Address Summit House
Office Address2 4-5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC187166
Date of Incorporation Wed, 24th Jun 1998
Industry Publishing of learned journals
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Donna A.

Position: Director

Appointed: 24 June 1998

Richard A.

Position: Director

Appointed: 24 June 1998

Sarah S.

Position: Secretary

Appointed: 08 June 2009

Resigned: 28 May 2021

Timothy L.

Position: Secretary

Appointed: 01 January 2009

Resigned: 05 June 2009

Aoibhe O.

Position: Secretary

Appointed: 12 January 2005

Resigned: 23 June 2008

Gordon W.

Position: Secretary

Appointed: 17 February 1999

Resigned: 12 January 2005

Gill S.

Position: Secretary

Appointed: 24 June 1998

Resigned: 17 February 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Donna A. This PSC and has 25-50% shares. The second one in the PSC register is Richard A. This PSC owns 25-50% shares.

Donna A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-59 635-55 081       
Balance Sheet
Cash Bank In Hand1 7908 073       
Cash Bank On Hand 8 0735 5413 0857 3895 80213 73816 18614 785
Current Assets23 13853 02665 13355 40530 06916 91323 78725 17125 130
Debtors14 36638 82454 20847 00017 3339 8377 3978 98510 345
Other Debtors 8 48423 78624 1641 9563 3791 3362 9976 413
Property Plant Equipment 366261160109343185  
Stocks Inventory6 9826 129       
Tangible Fixed Assets167366       
Total Inventories 6 1295 3845 3205 3471 2742 652  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-59 735-55 181       
Shareholder Funds-59 635-55 081       
Other
Accrued Liabilities 3 2063 5732 8292 0831 6331 6331 6331 633
Accumulated Depreciation Impairment Property Plant Equipment 7 8647 969244295132290  
Average Number Employees During Period 2221111 
Creditors 110 306113 36794 48560 05441 08944 04963 99858 494
Creditors Due Within One Year82 940108 473       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   7 826 295 290 
Disposals Property Plant Equipment   7 826 404 475 
Future Minimum Lease Payments Under Non-cancellable Operating Leases 7 1556 7655 4002 7005 580   
Increase From Depreciation Charge For Year Property Plant Equipment  10510151132   
Net Current Assets Liabilities-59 802-55 447-48 234-39 080-29 985-24 176-20 262-38 827-33 364
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100 100100
Other Creditors 172405359171207614869
Other Taxation Social Security Payable 8638445765755621 054  
Par Value Share 11111 11
Prepayments 45211011055551 5891 7351 153
Profit Loss  8 9419 0539 0446 043 -18 7505 463
Property Plant Equipment Gross Cost 8 2308 230404404475475  
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 404       
Tangible Fixed Assets Cost Or Valuation7 8268 230       
Tangible Fixed Assets Depreciation7 6597 864       
Tangible Fixed Assets Depreciation Charged In Period 205       
Total Assets Less Current Liabilities-59 635-55 081-47 973-38 920-29 876-23 833-20 077-38 827-33 364
Trade Creditors Trade Payables 106 065108 54590 72157 22538 68741 30162 31756 792
Trade Debtors Trade Receivables 29 88830 31222 72615 3226 4034 4724 2532 779
Total Additions Including From Business Combinations Property Plant Equipment     475   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, March 2023
Free Download (9 pages)

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