This company is commonly known as Biozone Learning Media (uk) Limited. The company was founded 25 years ago and was given the registration number SC187166. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 58141 - Publishing of learned journals.
| Name | : | BIOZONE LEARNING MEDIA (UK) LIMITED |
|---|---|---|
| Company Number | : | SC187166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Somerset Road, Hamilton, New Zealand, | Director | 24 June 1998 | Active |
| 32, Somerset Road, Hamilton, New Zealand, | Director | 24 June 1998 | Active |
| 12/6 Hawkhill Court, Restalrig Park, Edinburgh, EH7 6UU | Secretary | 01 January 2009 | Active |
| 11 Hillside Crescent, Edinburgh, EH7 5EA | Secretary | 12 January 2005 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 24 June 1998 | Active |
| 23, Weyhill Close, Wolverhampton, England, WV9 5RA | Secretary | 08 June 2009 | Active |
| G/R 105 Clarence Drive, Glasgow, G12 9RW | Secretary | 24 June 1998 | Active |
| G/L 13 Clarence Drive, Hyndland, Glasgow, G12 9QL | Secretary | 17 February 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 24 June 1998 | Active |
| Mrs Donna Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | New Zealander |
| Country of residence | : | Scotland |
| Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Mr Richard Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | New Zealander |
| Country of residence | : | Scotland |
| Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Officers | Change person secretary company with change date. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Address | Change registered office address company with date old address new address. | Download |
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