• UK
  • BIOX SYSTEMS LIMITED - 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, United Kingdom

Company Information

Company registration number
04087213
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Pond Lane
Bentfield Road
Stansted
CM24 8JG
England
1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England UK

Management

Managing Directors
BERG, Elliott Philip, Dr
XIAO, Peng
BAHMANYAR, Sara
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-10-10
Age Of Company
2000-10-10 23 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Elliot Berg
Mr Peng Xiao
South Bank University Enterprise Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIOX INSTRUMENTS LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2022-08-05
Last Date: 2021-07-22

BIOX SYSTEMS LIMITED Company Description

BIOX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04087213. Its current trading status is "live". It was registered 2000-10-10. It was previously called BIOX INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 1 Pond Lane .
More information

Get BIOX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biox Systems Limited - 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, United Kingdom

2000-10-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2021-05-17) - SH03

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC02

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-05) - PSC09

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • confirmation-statement-with-updates (2021-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • change-person-director-company-with-change-date (2017-08-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • change-person-director-company-with-change-date (2015-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • change-person-director-company-with-change-date (2014-08-13) - CH01

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  • change-person-director-company-with-change-date (2014-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • change-person-director-company-with-change-date (2012-10-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-08-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-01-08) - 288b

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA

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  • legacy (2006-11-06) - 363a

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  • legacy (2006-11-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA

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  • legacy (2005-10-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-10-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2003-07-10) - 288a

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  • legacy (2003-06-11) - 288b

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-07-10) - 287

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  • legacy (2003-10-02) - 288a

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  • legacy (2003-10-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-01) - AA

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-04-02) - 288a

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  • legacy (2001-08-14) - 288b

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  • resolution (2001-04-02) - RESOLUTIONS

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  • legacy (2001-11-20) - 363s

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-04-02) - 88(2)R

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  • certificate-change-of-name-company (2000-11-20) - CERTNM

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-10-13) - 288a

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  • incorporation-company (2000-10-10) - NEWINC

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