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- BIOX SYSTEMS LIMITED
BIOX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BIOX SYSTEMS LIMITED
COMPANY NUMBER
04087213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/10/2000
(24 years and 1 months old)
WEBSITE
www.biox.biz
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/10/2000
21/11/2000
BIOX INSTRUMENTS LIMITED
Previous Names
10/10/2000 21/11/2000 BIOX INSTRUMENTS LIMITED
LONDON
SE1 6LN
Telephone: 08458622129
TPS: No
South Bank Technopark
90 London Road
London
SE1 6LN
Telephone: 8622129
Technopark Building
90 London Road
London
SE1 6LN
SE1 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2001 - Present (23 years and 8 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2001 - Present (23 years and 8 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2000 - 02/01/2003 (2 years and 2 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
10/10/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 47689 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: Lorelai Ileana Ciortea (914961722) has left the board |
Date: 24/12/2021 | Event: New Board Member Sara Bahmanyar (929080662) Appointed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: Sheila Grace (908693453) has left the board |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Annual Return filed |
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