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Company · Cardiff

Biozone Scientific Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Biozone Scientific Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Daniel Adam Taylor 2023-2026 Director View profile
  2. Martyn John Vitty 2023-2026 Director View profile
  3. Ian David Cliffe 2022-2023 Director View profile
  4. Christopher Martin Coulton 2022-2023 Director View profile
  5. John Charles Green 2021-2024 Director View profile
  6. Mark Ashley Huxtable 2021-2024 Director View profile
  7. Matthew James Newbold 2021-2022 Director View profile
  8. Kevin Sargeant 2021-2026 Director View profile
  9. Paul Darren Morris 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/12/2020
Registered office
Cardiff
Previous names
Cloud River Group Limited (until 28/07/2021)

Ownership

Owned by (4) 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.

  • Paul Darren Morris ceased 2021-05-18
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18
  • Daniel Adam Taylor ceased 2021-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - confirmed: also a director of this company
  • LDC (Managers) Limited
    significant influence · notified 2021-06-30
  • LDC GP LLP
    50-75% shares, 25-50% voting · notified 2021-06-30

Group

  1. Biozone Scientific Group Limited is controlled by Paul Darren Morris
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18, ceased 2021-05-18 · source: Companies House PSC register

Ultimately controlled by Paul Darren Morris.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,447,000
Total assets
£18,605,000
Cash
£250,000
Employees
0.39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,003,000

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£11,447,000
2025-06-30Not reported£11,447,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

1.1y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Manufacturing 4Other services 3Professional services 3Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13091365
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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