General information

Name:

Biozen Ltd

Office Address:

25 Upper Park Road, Flat Four, NW3 2UN London,

Number: 13480344

Incorporation date: 2021-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biozen Limited is categorised as Private Limited Company, that is registered in 25 Upper Park Road,, Flat Four,, London,. The main office's postal code is NW3 2UN. This business was set up on 2021-06-28. The business registered no. is 13480344. This company's principal business activity number is 72110 meaning Research and experimental development on biotechnology. Biozen Ltd filed its account information for the financial period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-04-13.

Given this particular firm's number of employees, it was vital to find more executives, namely: Brad A., Justin S., Anne E. who have been assisting each other for one year to exercise independent judgement of the firm.

Ilan C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brad A.

Role: Director

Appointed: 31 March 2023

Latest update: 24 April 2024

Justin S.

Role: Director

Appointed: 28 January 2022

Latest update: 24 April 2024

Anne E.

Role: Director

Appointed: 24 January 2022

Latest update: 24 April 2024

Ilan C.

Role: Director

Appointed: 28 June 2021

Latest update: 24 April 2024

People with significant control

Ilan C.
Notified on 28 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 3rd, February 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
2
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