BIOZEN LIMITED

Active - Accounts Filed

General Information

NAME
BIOZEN LIMITED

COMPANY NUMBER
13480344

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/06/2021 (3 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 UPPER PARK ROAD,, FLAT FOUR,, LONDON,
GB
NW3 2UN

TRADING ADDRESSES

25 Upper Park Road
LONDON
NW3 2UN

Credit Risk Overview

Want to learn more about BIOZEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100k

2,251.18%

NET WORTH

£74.4k

836.74%

TOTAL LIABILITIES

£25.6k

78.08%

NET ASSETS

£76.7k

1,098.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOZEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIOZEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIOZEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100k

2,251.18%

NET WORTH

£74.4k

836.74%

TOTAL LIABILITIES

£25.6k

78.08%

NET ASSETS

£76.7k

1,098.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ILAN CHAITOWITZ	Owned: 49.84 %	Shares: 102,000,000	Price per share: £1.00	Total Value: £102,000,000.00
ILAN CHAITOWITZ	Owned: 48.86 %	Shares: 100,000,000	Price per share: £1.00	Total Value: £100,000,000.00
RICHARD STARR	Owned: 0.49 %	Shares: 1,010,000	Price per share: £1.00	Total Value: £1,010,000.00
SANDY EISEN	Owned: 0.20 %	Shares: 404,000	Price per share: £1.00	Total Value: £404,000.00
ANNE MARIEKE EZENDAM	Owned: 0.20 %	Shares: 404,000	Price per share: £1.00	Total Value: £404,000.00
JAMES KUSTOW	Owned: 0.10 %	Shares: 202,000	Price per share: £1.00	Total Value: £202,000.00
LINDSAY TOM SHARP	Owned: 0.10 %	Shares: 202,000	Price per share: £1.00	Total Value: £202,000.00
JONATHAN DWECK	Owned: 0.07 %	Shares: 151,500	Price per share: £1.00	Total Value: £151,500.00
ELLIOTT GOTKINE	Owned: 0.07 %	Shares: 141,763	Price per share: £1.00	Total Value: £141,763.00
NORMAN KESSEL	Owned: 0.05 %	Shares: 101,000	Price per share: £1.00	Total Value: £101,000.00
TAL LOMNITZER	Owned: 0.02 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ilan Mark Chaitowitz 28/06/2021 - Present (3 years and 6 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Marieke Ezendam 24/01/2022 - Present (2 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Justin Stebbing 28/01/2022 - Present (2 years and 11 months) Born in Jan 1971 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brad Anawalt 31/03/2023 - Present (1 years and 9 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justin Jack Stebbing 28/01/2022 - Present (2 years and 11 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 12/08/2024	Event: Justin Jack Stebbing (915441981) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 11/08/2023	Event: Keren Rachel Moss Gilat (930749341) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Board Member Brad Anawalt (930783854) Appointed
Date: 05/04/2023	Event: New Board Member Keren Rachel Moss Gilat (930749341) Appointed
Date: 31/03/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: New Board Member Justin Jack Stebbing (915441981) Appointed
Date: 16/05/2022	Event: New Board Member Anne Marieke Ezendam (915331965) Appointed
Date: 16/05/2022	Event: New Board Member Justin Stebbing (929572972) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BIOZEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100k

£74.4k

£25.6k

£76.7k

People Overview

4

2

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100k

£74.4k

£25.6k

£76.7k

Accounts

People Overview

4

2

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™