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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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