BIOX SYSTEMS LIMITED

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BIOX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04087213

Incorporation date

10/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Technopark Building, 90 London Road, London SE1 6LNCopy
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Latest events (Record since 10/10/2000)
dot icon13/10/2025
Termination of appointment of Elliott Philip Berg as a director on 2025-03-20
dot icon10/10/2025
Micro company accounts made up to 2024-10-31
dot icon02/06/2025
Confirmation statement made on 2025-05-29 with updates
dot icon16/05/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon05/11/2024
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to Technopark Building 90 London Road London SE1 6LN on 2024-11-05
dot icon30/10/2024
Micro company accounts made up to 2023-10-31
dot icon02/04/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon26/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon07/03/2023
Director's details changed for Mr Peng Xiao on 2023-03-07
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with updates
dot icon21/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon26/02/2022
Confirmation statement made on 2022-02-26 with updates
dot icon26/02/2022
Notification of a person with significant control statement
dot icon26/02/2022
Cessation of Elliot Berg as a person with significant control on 2022-02-09
dot icon26/02/2022
Cessation of South Bank University Enterprise Ltd as a person with significant control on 2022-02-09
dot icon26/02/2022
Cessation of Peng Xiao as a person with significant control on 2022-02-09
dot icon22/12/2021
Appointment of Ms Sara Bahmanyar as a director on 2021-12-17
dot icon22/12/2021
Termination of appointment of Lorelai Ileana Ciortea as a director on 2021-12-17
dot icon08/12/2021
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-12-08
dot icon16/08/2021
Confirmation statement made on 2021-07-22 with updates
dot icon07/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon17/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon10/05/2021
Notification of South Bank University Enterprise Ltd as a person with significant control on 2021-03-05
dot icon10/05/2021
Notification of Peng Xiao as a person with significant control on 2021-03-05
dot icon10/05/2021
Notification of Elliot Berg as a person with significant control on 2021-03-05
dot icon05/05/2021
Withdrawal of a person with significant control statement on 2021-05-05
dot icon26/04/2021
Termination of appointment of Robert Erich Imhof as a director on 2021-03-09
dot icon31/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon11/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon05/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon03/08/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon23/08/2017
Director's details changed for Dr Peng Xiao on 2017-08-23
dot icon23/08/2017
Director's details changed for Dr Lorelai Ileana Ciortea on 2017-08-23
dot icon08/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/09/2016
Confirmation statement made on 2016-07-22 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon12/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon12/08/2015
Director's details changed for Elliott Philip Berg on 2015-01-01
dot icon07/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/08/2014
Director's details changed for Dr Lorelai Ilena Ciortea on 2014-08-01
dot icon22/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon22/07/2014
Director's details changed for Dr Peng Xiao on 2014-07-22
dot icon14/07/2014
Director's details changed for Dr Perry Peng Xiao on 2014-07-14
dot icon10/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/03/2014
Termination of appointment of Sheila Grace as a director
dot icon17/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon17/10/2013
Director's details changed for Dr Lorelai Ilena Ciortea on 2013-09-01
dot icon17/10/2013
Director's details changed for Professor Robert Erich Imhof on 2013-09-01
dot icon10/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon23/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon23/10/2012
Director's details changed for Dr Perry Peng Xiao on 2012-01-01
dot icon23/10/2012
Director's details changed for Elliott Philip Berg on 2012-01-01
dot icon23/10/2012
Director's details changed for Professor Robert Erich Imhof on 2012-01-01
dot icon14/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon12/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon20/10/2010
Director's details changed for Professor Robert Erich Imhof on 2009-12-31
dot icon23/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon10/03/2010
Appointment of Dr Sheila Grace as a director
dot icon10/03/2010
Appointment of Dr Lorelai Ilena Ciortea as a director
dot icon19/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon19/10/2009
Director's details changed for Elliott Philip Berg on 2009-10-01
dot icon19/10/2009
Director's details changed for Professor Robert Erich Imhof on 2009-10-01
dot icon19/10/2009
Director's details changed for Dr Perry Peng Xiao on 2009-10-01
dot icon30/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 10/10/08; full list of members
dot icon18/08/2008
Appointment terminated director john lee
dot icon11/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/01/2008
New director appointed
dot icon08/01/2008
Secretary resigned;director resigned
dot icon05/11/2007
Return made up to 10/10/07; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/11/2006
Return made up to 10/10/06; full list of members
dot icon06/11/2006
Director's particulars changed
dot icon22/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/10/2005
Return made up to 10/10/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon13/10/2004
Director resigned
dot icon13/10/2004
Return made up to 10/10/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-10-31
dot icon19/10/2003
Return made up to 10/10/03; full list of members
dot icon02/10/2003
New director appointed
dot icon01/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/07/2003
Registered office changed on 10/07/03 from: business innovation centre 1 innova business park, enfield EN3 7XU
dot icon10/07/2003
New secretary appointed
dot icon11/06/2003
Director resigned
dot icon11/06/2003
Secretary resigned
dot icon07/01/2003
Director resigned
dot icon26/10/2002
Return made up to 10/10/02; full list of members
dot icon14/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon20/11/2001
Return made up to 10/10/01; full list of members
dot icon14/08/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon02/04/2001
New director appointed
dot icon02/04/2001
Resolutions
dot icon02/04/2001
New director appointed
dot icon02/04/2001
Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
dot icon07/03/2001
New director appointed
dot icon07/03/2001
New director appointed
dot icon20/11/2000
Certificate of change of name
dot icon13/10/2000
Secretary resigned
dot icon13/10/2000
Director resigned
dot icon13/10/2000
New director appointed
dot icon13/10/2000
New secretary appointed;new director appointed
dot icon10/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+0.35 % *

* during past year

Cash in Bank

£349,435.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
391.77K
-
0.00
348.21K
-
2022
5
455.29K
-
0.00
349.44K
-
2022
5
455.29K
-
0.00
349.44K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

455.29K £Ascended16.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

349.44K £Ascended0.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peng Xiao
Director
21/03/2001 - Present
-
Bahmanyar, Sara
Director
17/12/2021 - Present
2
FIRST SECRETARIES LIMITED
Nominee Secretary
09/10/2000 - 09/10/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
09/10/2000 - 09/10/2000
5474
Brown, Roger Leslie
Director
31/08/2003 - 30/01/2004
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIOX SYSTEMS LIMITED

BIOX SYSTEMS LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at Technopark Building, 90 London Road, London SE1 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOX SYSTEMS LIMITED?

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BIOX SYSTEMS LIMITED is currently Active. It was registered on 10/10/2000 .

Where is BIOX SYSTEMS LIMITED located?

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BIOX SYSTEMS LIMITED is registered at Technopark Building, 90 London Road, London SE1 6LN.

What does BIOX SYSTEMS LIMITED do?

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BIOX SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BIOX SYSTEMS LIMITED have?

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BIOX SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for BIOX SYSTEMS LIMITED?

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The latest filing was on 13/10/2025: Termination of appointment of Elliott Philip Berg as a director on 2025-03-20.