BIOX SYSTEMS LIMITED

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BIOX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04087213Copy
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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 icon31/07/2026
Total exemption full accounts made up to 2025-10-31
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
Notification of a person with significant control statement
dot icon26/02/2022
Confirmation statement made on 2022-02-26 with updates
dot icon26/02/2022
Cessation of Elliot Berg 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 icon26/02/2022
Cessation of South Bank University Enterprise Ltd 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 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 icon10/05/2021
Notification of South Bank University Enterprise Ltd 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
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 icon23/08/2017
Confirmation statement made on 2017-07-22 with no updates
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
New secretary appointed
dot icon10/07/2003
Registered office changed on 10/07/03 from: business innovation centre 1 innova business park, enfield EN3 7XU
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
Resolutions
dot icon02/04/2001
Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
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
New director appointed
dot icon13/10/2000
Director resigned
dot icon13/10/2000
New secretary appointed;new director appointed
dot icon10/10/2000
Incorporation
2025
change arrow icon+2.88 % *

* during past year

Total Assets

£502,112.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+3.72 % *

* during past year

Cash in Bank

£375,181.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
29/05/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
477.57K
481.77K
-
4.20K
-
-
-
-
-
2024
2
474.97K
488.04K
361.73K
11.66K
-
-
-
-
-
2025
2
476.55K
502.11K
375.18K
25.56K
-
-
-
-
-
2025
2
476.55K
502.11K
375.18K
25.56K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

476.55K £Ascended0.33 % *

Total Assets(GBP)

502.11K £Ascended2.88 % *

Cash in Bank(GBP)

375.18K £Ascended3.72 % *

Total Liabilities(GBP)

25.56K £Ascended119.25 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIOX SYSTEMS LIMITED

BIOX SYSTEMS LIMITED is an Active company incorporated on 10/10/2000 with the registered office located at Technopark Building, 90 London Road, London SE1 6LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 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 2 employees in 2025.

What is the latest filing for BIOX SYSTEMS LIMITED?

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The latest filing was on 31/07/2026: Total exemption full accounts made up to 2025-10-31.