BIOX SYSTEMS LIMITED
Overview
| Company Name | BIOX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOX SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is BIOX SYSTEMS LIMITED located?
| Registered Office Address | Technopark Building 90 London Road SE1 6LN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOX INSTRUMENTS LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for BIOX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BIOX SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for BIOX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peng Xiao as a director on May 07, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Elliott Philip Berg as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to Technopark Building 90 London Road London SE1 6LN on Nov 05, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Peng Xiao on Mar 07, 2023 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Elliot Berg as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||
Cessation of South Bank University Enterprise Ltd as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||
Cessation of Peng Xiao as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||
Appointment of Ms Sara Bahmanyar as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Lorelai Ileana Ciortea as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on Dec 08, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Who are the officers of BIOX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHMANYAR, Sara | Director | 90 London Road SE1 6LN London Technopark Building United Kingdom | England | British | 290806620001 | |||||
| GOODSON, John Francis | Secretary | 19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire | British | 24627470001 | ||||||
| SILLETT, Ian Andrew | Secretary | 9a Uplands Road N8 9NN London | British | 74720570001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BERG, Elliott Philip, Dr | Director | 90 London Road SE1 6LN London Technopark Building United Kingdom | England | British | 75179250001 | |||||
| BROWN, Roger Leslie | Director | 8 Cranston Road Forest Hill SE23 2HB London | England | British | 33949430001 | |||||
| CIORTEA, Lorelai Ileana, Dr | Director | Bentfield Road CM24 8JG Stansted 1 Pond Lane England | England | British | 149617220001 | |||||
| GOODSON, John Francis | Director | 19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire | United Kingdom | British | 24627470001 | |||||
| GRACE, Sheila, Dr | Director | 26 Church Street Bishops Stortford CM23 2LY Hertfordshire | England | British | 86934530001 | |||||
| IMHOF, Robert Erich, Professor | Director | 26 Church Street Bishops Stortford CM23 2LY Hertfordshire | United Kingdom | British | 74720770001 | |||||
| LEE, John Anderson, Dr | Director | Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire | United Kingdom | British | 29832430002 | |||||
| LEE, John Anderson, Dr | Director | Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire | United Kingdom | British | 29832430002 | |||||
| OSBORNE, Gareth David | Director | Copper Beech Dog Kennel Lane SG8 7AB Royston Hertfordshire | United Kingdom | British | 11324120001 | |||||
| SILLETT, Ian Andrew | Director | 9a Uplands Road N8 9NN London | United Kingdom | British | 74720570001 | |||||
| XIAO, Peng | Director | Bentfield Road CM24 8JG Stansted 1 Pond Lane England | England | British | 75180550003 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BIOX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Elliot Berg | Mar 05, 2021 | Bentfield Road CM24 8JG Stansted 1 Pond Lane England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| South Bank University Enterprise Ltd | Mar 05, 2021 | Borough Road SE1 0AA London 103 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peng Xiao | Mar 05, 2021 | Bentfield Road CM24 8JG Stansted 1 Pond Lane England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOX SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 22, 2016 | Mar 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0