BIOZEN LIMITED
Overview
| Company Name | BIOZEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13480344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOZEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIOZEN LIMITED located?
| Registered Office Address | 25 Upper Park Road, Flat Four, NW3 2UN London, Gb United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOZEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIOZEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for BIOZEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Starr as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Colin Beadle as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne Marieke Ezendam as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Justin Jack Stebbing as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Keren Rachel Moss Gilat as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Professor Brad Anawalt as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Keren Rachel Moss Gilat as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Anne Marieke Ezendam as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Professor Justin Stebbing as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 06, 2022 | 4 pages | SH02 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BIOZEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANAWALT, Brad, Professor | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | United States | American | 307838540001 | |||||
| BEADLE, David Colin | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | England | British | 141612090001 | |||||
| CHAITOWITZ, Ilan Mark | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | United Kingdom | British | 284680000001 | |||||
| STARR, Richard | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | England | British | 341954730001 | |||||
| EZENDAM, Anne Marieke | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | England | Dutch | 153319650001 | |||||
| MOSS GILAT, Keren Rachel, Dr | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | Israel | Israeli | 307493410001 | |||||
| STEBBING, Justin Jack, Professor | Director | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | England | British | 154419810003 |
Who are the persons with significant control of BIOZEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ilan Mark Chaitowitz | Jun 28, 2021 | Upper Park Road, Flat Four, NW3 2UN London, 25 Gb United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0