BIOX SYSTEMS LIMITED

Directors

BIOX SYSTEMS LIMITED: Directors

Overview

Company Name	BIOX SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04087213
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2000

Who are the officers of BIOX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHMANYAR, Sara 90 London Road SE1 6LN London Technopark Building United Kingdom	Dec 17, 2021		Director	90 London Road SE1 6LN London Technopark Building United Kingdom		England	British	1982-5		290806620001
GOODSON, John Francis 19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Oct 10, 2000	Jun 05, 2003	Secretary	19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire			British			24627470001
SILLETT, Ian Andrew 9a Uplands Road N8 9NN London	Jul 01, 2003	Nov 13, 2007	Secretary	9a Uplands Road N8 9NN London			British			74720570001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 10, 2000	Oct 10, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London						900000780001
BERG, Elliott Philip, Dr 90 London Road SE1 6LN London Technopark Building United Kingdom	Mar 21, 2001	Mar 20, 2025	Director	90 London Road SE1 6LN London Technopark Building United Kingdom		England	British	1955-8		75179250001
BROWN, Roger Leslie 8 Cranston Road Forest Hill SE23 2HB London	Sep 01, 2003	Jan 31, 2004	Director	8 Cranston Road Forest Hill SE23 2HB London		England	British	1953-12		33949430001
CIORTEA, Lorelai Ileana, Dr Bentfield Road CM24 8JG Stansted 1 Pond Lane England	Mar 10, 2010	Dec 17, 2021	Director	Bentfield Road CM24 8JG Stansted 1 Pond Lane England		England	British	1968-12		149617220001
GOODSON, John Francis 19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Oct 10, 2000	Jul 30, 2001	Director	19 Grasmere Avenue AL5 5PT Harpenden Hertfordshire		United Kingdom	British	1943-10		24627470001
GRACE, Sheila, Dr 26 Church Street Bishops Stortford CM23 2LY Hertfordshire	Mar 10, 2010	Nov 01, 2013	Director	26 Church Street Bishops Stortford CM23 2LY Hertfordshire		England	British	1952-6		86934530001
IMHOF, Robert Erich, Professor 26 Church Street Bishops Stortford CM23 2LY Hertfordshire	Feb 28, 2001	Mar 09, 2021	Director	26 Church Street Bishops Stortford CM23 2LY Hertfordshire		United Kingdom	British	1944-3		74720770001
LEE, John Anderson, Dr Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire	Nov 13, 2007	Aug 14, 2008	Director	Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire		United Kingdom	British	1941-10		29832430002
LEE, John Anderson, Dr Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire	Jul 30, 2001	Jun 05, 2003	Director	Shotover Cleve Mid The Ridings Headington OX3 8TB Oxford Oxfordshire		United Kingdom	British	1941-10		29832430002
OSBORNE, Gareth David Copper Beech Dog Kennel Lane SG8 7AB Royston Hertfordshire	Oct 10, 2000	Jan 02, 2003	Director	Copper Beech Dog Kennel Lane SG8 7AB Royston Hertfordshire		United Kingdom	British	1952-3		11324120001
SILLETT, Ian Andrew 9a Uplands Road N8 9NN London	Feb 28, 2001	Nov 13, 2007	Director	9a Uplands Road N8 9NN London		United Kingdom	British	1958-6		74720570001
XIAO, Peng Bentfield Road CM24 8JG Stansted 1 Pond Lane England	Mar 21, 2001	May 07, 2026	Director	Bentfield Road CM24 8JG Stansted 1 Pond Lane England		England	British	1968-5		75180550003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 10, 2000	Oct 10, 2000	Nominee Director	72 New Bond Street W1S 1RR London						900000770001

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.
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