Biozone Scientific (UK) LTD
Company 05362715 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Adam Vogel Director · appointed 2026
- Simon Terry Charlesworth Director · appointed 2025
- Alec Thomas Easter Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Adam Vogel Director · appointed 2026
- Simon Terry Charlesworth Director · appointed 2025
- Alec Thomas Easter Director · appointed 2025
Left in the last 12 months
- Daniel Adam Taylor Director · appointed 2023 · resigned 2026
- Kevin Sargeant Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Biozone Scientific Group Limited 3 shared directors
Connected through a shared director
- Wila Lighting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05362715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2005 |
| Address | UNIT 5A, COMPASS BUSINESS PARK, PACIFIC ROAD, CARDIFF, CF24 5HL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ari Ahola ceased 2021-06-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Biozone Scientific Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (19)
- Matthew Adam Vogel Director · appointed 2026
- Simon Terry Charlesworth Director · appointed 2025
- Alec Thomas Easter Director · appointed 2025
Show 16 former officers
- Kevin Sargeant Director · appointed 2024 · resigned 2026
- Daniel Adam Taylor Director · appointed 2023 · resigned 2026
- Ian David Cliffe Director · appointed 2022 · resigned 2023
- John Charles Green Director · appointed 2021 · resigned 2021
- Mark Ashley Huxtable Director · appointed 2021 · resigned 2024
- Matthew James Newbold Director · appointed 2021 · resigned 2021
- Paul Darren Morris Director · appointed 2015 · resigned 2022
- Aki Koikkalainen Secretary · appointed 2009 · resigned 2010
- Samuel Ahola Secretary · appointed 2009 · resigned 2009
- Matti Kristian Rantaniemi Director · appointed 2009 · resigned 2010
- Ari Ahola Director · appointed 2008 · resigned 2021
- Alex Dewsbery Secretary · appointed 2007 · resigned 2009
- Nigel Geoffrey Atkinson Secretary · appointed 2006 · resigned 2007
- Thomas Henry Reid Director · appointed 2005 · resigned 2009
- Brian Dewsbury Director · appointed 2005 · resigned 2009
- Ann Patricia Dewsbery Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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