BIOX LIMITED

Key Data

Status

Active

Company No.

01837657

Incorporation date

02/08/1984

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

28/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

24/03/2026

Appointment of Mr Paul Gunning as a director on 2025-11-30

View PDF (2 pages)

24/03/2026

Notification of Paul Gunning as a person with significant control on 2025-11-30

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23/03/2026

Termination of appointment of Paul Gunning as a director on 2025-11-30

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23/03/2026

Cessation of Paul Gunning as a person with significant control on 2025-11-30

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20/03/2026

Change of details for Mr Paul Gunning as a person with significant control on 2025-11-30

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19/03/2026

Director's details changed for Paul Gunning on 2025-11-30

View PDF (2 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2025

Change of details for Mr Paul Gunning as a person with significant control on 2025-11-30

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/09/2023

Secretary's details changed for Mrs Claire Gunning on 2023-09-01

View PDF (1 pages)

05/09/2023

Change of details for Mr Paul Gunning as a person with significant control on 2023-09-01

View PDF (2 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from , 3 st. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 2021-03-15

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/10/2020

Appointment of Mr Ryan Jack John Gunning as a director on 2020-09-30

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/10/2018

Registered office address changed from , 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 2018-10-12

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2016

Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ

View PDF (1 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

02/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/07/2013

Registered office address changed from , 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom on 2013-07-04

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Paul Gunning on 2011-01-01

View PDF (2 pages)

25/01/2012

Secretary's details changed for Mrs Claire Gunning on 2011-01-01

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Paul Gunning on 2010-01-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/03/2008

Secretary appointed mrs claire gunning

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from, 82 st john street, london, EC1M 4JN

View PDF (1 pages)

14/03/2008

Appointment terminated secretary paul gunning

View PDF (1 pages)

14/03/2008

Appointment terminated director john caza

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14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

17/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

21/01/2004

Registered office changed on 21/01/04 from:\mountbarrow house, 12 elizabeth street, london, SW1W 9RB

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14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

26/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/11/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

09/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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14/01/1994

Return made up to 31/12/93; full list of members

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22/10/1993

Accounts for a small company made up to 1992-12-31

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20/08/1993

Accounts made up to 1991-12-31

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08/01/1993

Return made up to 31/12/92; full list of members

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08/07/1992

Accounts made up to 1990-12-31

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07/01/1992

Return made up to 31/12/91; full list of members

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07/08/1991

Accounts made up to 1989-12-31

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14/01/1991

Return made up to 31/12/90; full list of members

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15/06/1990

Accounts made up to 1988-12-31

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15/06/1990

Accounting reference date shortened from 31/03 to 31/12

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16/05/1990

Accounts made up to 1987-12-31

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16/05/1990

Accounts made up to 1986-12-31

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03/01/1990

Return made up to 29/12/89; full list of members

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08/06/1989

Registered office changed on 08/06/89 from:\2A south street, caversham, reading, berks RG4 8HY

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08/05/1989

Wd 21/04/89 ad 01/12/88--------- £ si 4000@1=4000 £ ic 100/4100

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

£ nc 100/4100

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10/04/1989

Return made up to 14/07/87; full list of members

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10/04/1989

Return made up to 14/10/88; full list of members

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19/03/1987

Return made up to 14/04/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/04/1986

New director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
19.21K
-
0.00
14.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Gunning	Director	30/11/2025 - Present	-
Gunning, Ryan Jack John	Director	30/09/2020 - Present	-
Gunning, Claire	Secretary	01/01/2008 - Present	-
Gunning, Paul	Secretary	26/01/1999 - 01/01/2008	-

Persons with Significant Control

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

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Description

About BIOX LIMITED

BIOX LIMITED is an(a) Active company incorporated on 02/08/1984 with the registered office located at Unit 70b The Gas House High Street, Bassingbourn, Royston SG8 5LF. There are currently 3 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 BIOX LIMITED?

BIOX LIMITED is currently Active. It was registered on 02/08/1984 .

Where is BIOX LIMITED located?

BIOX LIMITED is registered at Unit 70b The Gas House High Street, Bassingbourn, Royston SG8 5LF.

What does BIOX LIMITED do?

BIOX LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIOX LIMITED?

The latest filing was on 28/03/2026: Compulsory strike-off action has been discontinued.