BIOAXXESS LTD

Key Data

Status

Active

Company No.

04905610

Incorporation date

19/09/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2003)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

12/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

27/09/2021

Registered office address changed from Basepoint Business Centre Tewkesbury Business Park Oakfield Close Tewkesbury Gloucestershire GL20 8SD to Moorcourt House Moor Court House Upper Pendock Malvern WR13 6JW on 2021-09-27

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/03/2020

Termination of appointment of Marcel Stephan Minder as a director on 2020-03-09

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

15/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

21/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

15/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

14/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

25/09/2012

Director's details changed for Dr Frank Neumann on 2012-09-25

View PDF (2 pages)

13/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

28/09/2011

Registered office address changed from Moor Court Farm, Upper Pendock Malvern Worcestershire WR13 6JW on 2011-09-28

View PDF (1 pages)

28/09/2011

Director's details changed for Dr Frank Neumann on 2011-09-28

View PDF (2 pages)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Dr Frank Neumann on 2010-09-19

View PDF (2 pages)

30/09/2010

Director's details changed for Marcel Stephan Minder on 2010-09-19

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

23/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

13/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

03/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

05/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

02/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

30/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

30/11/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neumann, Frank	Director	19/09/2003 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	99600
Neumann, Frank, Dr	Secretary	19/09/2003 - Present	-
Minder, Marcel Stephan	Director	18/09/2003 - 08/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOAXXESS LTD

BIOAXXESS LTD is an(a) Active company incorporated on 19/09/2003 with the registered office located at Moorcourt House Moor Court House, Upper Pendock, Malvern WR13 6JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOAXXESS LTD?

BIOAXXESS LTD is currently Active. It was registered on 19/09/2003 .

Where is BIOAXXESS LTD located?

BIOAXXESS LTD is registered at Moorcourt House Moor Court House, Upper Pendock, Malvern WR13 6JW.

What does BIOAXXESS LTD do?

BIOAXXESS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIOAXXESS LTD?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.