The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allan, Richard
    Publisher born in August 1954
    Individual (1 offspring)
    Officer
    1998-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Allan
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allan, Donna
    Administrator born in November 1959
    Individual (1 offspring)
    Officer
    1998-06-24 ~ now
    OF - Director → CIF 0
    Mrs Donna Allan
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Gill
    Administrator
    Individual
    Officer
    1998-06-24 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 3
    O'shea, Aoibhe
    Individual
    Officer
    2005-01-12 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 4
    Lind, Timothy
    Manager
    Individual
    Officer
    2009-01-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 6
    Silvester, Sarah Jane
    Manager
    Individual
    Officer
    2009-06-08 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 7
    Wagstaff, Gordon
    Businessman
    Individual
    Officer
    1999-02-17 ~ 2005-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOZONE LEARNING MEDIA (UK) LIMITED

Standard Industrial Classification
58141 - Publishing Of Learned Journals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
7,002 GBP2024-12-31
7,968 GBP2023-12-31
Cash at bank and in hand
6,477 GBP2024-12-31
5,048 GBP2023-12-31
Current Assets
13,479 GBP2024-12-31
13,016 GBP2023-12-31
Creditors
Current
42,092 GBP2024-12-31
54,699 GBP2023-12-31
Net Current Assets/Liabilities
-28,613 GBP2024-12-31
-41,683 GBP2023-12-31
Total Assets Less Current Liabilities
-28,613 GBP2024-12-31
-41,683 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-28,713 GBP2024-12-31
-41,783 GBP2023-12-31
Equity
-28,613 GBP2024-12-31
-41,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,595 GBP2024-12-31
3,810 GBP2023-12-31
Other Debtors
Current
2,398 GBP2024-12-31
1,986 GBP2023-12-31
Prepayments
Current
2,009 GBP2024-12-31
2,172 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,002 GBP2024-12-31
7,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,382 GBP2024-12-31
52,989 GBP2023-12-31
Other Creditors
Current
77 GBP2024-12-31
77 GBP2023-12-31
Accrued Liabilities
Current
1,633 GBP2024-12-31
1,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,070 GBP2024-01-01 ~ 2024-12-31

  • BIOZONE LEARNING MEDIA (UK) LIMITED
    Info
    Registered number SC187166
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1998-06-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.