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BIOXYDYN LIMITED

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BIOXYDYN LIMITED

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Key Data

Status

Active

Company No.

06838431

Incorporation date

05/03/2009

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

St James Tower, 7 Charlotte Street, Manchester M1 4DZCopy
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Latest events (Record since 05/03/2009)
dot icon30/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon23/10/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon22/10/2025
Secretary's details changed for Professor Geoffrey James Martin Parker on 2023-04-04
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon10/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon08/01/2024
Director's details changed for Mr Matthew James Heaton on 2024-01-02
View PDF (2 pages)
dot icon03/11/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon11/04/2023
Registered office address changed from Rutherford House Pencroft Way Manchester M15 6SZ England to St James Tower 7 Charlotte Street Manchester M1 4DZ on 2023-04-11
View PDF (1 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon01/11/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon10/05/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/11/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (6 pages)
dot icon09/04/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/04/2020
Cessation of Upf Nominees 1 Limited as a person with significant control on 2020-01-29
View PDF (1 pages)
dot icon09/04/2020
Cessation of Nwf (Biomedical) Limited Partnership as a person with significant control on 2020-01-29
View PDF (1 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon07/02/2020
Change of share class name or designation
View PDF (3 pages)
dot icon03/02/2020
Statement of capital following an allotment of shares on 2020-01-29
View PDF (3 pages)
dot icon03/02/2020
Appointment of Mr Matthew James Heaton as a director on 2020-01-29
View PDF (2 pages)
dot icon03/02/2020
Appointment of Professor John Waterton as a director on 2020-01-29
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of Mark Dieter Rahn as a director on 2020-01-29
View PDF (1 pages)
dot icon03/02/2020
Termination of appointment of Stephen Arlington as a director on 2020-01-29
View PDF (1 pages)
dot icon04/11/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon30/12/2018
Previous accounting period shortened from 2018-12-31 to 2018-11-30
View PDF (1 pages)
dot icon15/12/2018
Termination of appointment of Heather Georgina Flynn as a director on 2018-09-19
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon17/07/2018
Appointment of Dr Heather Georgina Flynn as a director on 2018-06-19
View PDF (2 pages)
dot icon17/07/2018
Appointment of Mr Richard Henry Smith as a director on 2018-06-19
View PDF (2 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/11/2017
Notification of Upf Nominees 1 Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2017
Cessation of The North West Fund for Digital and Creative Lp as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon29/11/2017
Cessation of Mti Partners Limited as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (6 pages)
dot icon22/05/2017
Termination of appointment of Derek Bannister as a director on 2017-05-19
View PDF (1 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon19/09/2016
Termination of appointment of Nwf4B Directors Limited as a director on 2016-09-19
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (7 pages)
dot icon24/03/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (10 pages)
dot icon21/09/2015
Director's details changed for Mr Steve Arlington on 2015-09-15
View PDF (2 pages)
dot icon18/09/2015
Director's details changed for Mr Steve Arlington on 2015-09-15
View PDF (2 pages)
dot icon18/09/2015
Appointment of Mr Steve Arlington as a director on 2015-09-15
View PDF (2 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (12 pages)
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (9 pages)
dot icon29/07/2015
Resolutions
View PDF (38 pages)
dot icon17/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon21/04/2015
Registered office address changed from 46 Grafton Street Manchester M13 9NT to Rutherford House Pencroft Way Manchester M15 6SZ on 2015-04-21
View PDF (1 pages)
dot icon01/04/2015
Appointment of Professor Geoffrey James Martin Parker as a secretary on 2015-03-01
View PDF (2 pages)
dot icon25/03/2015
Termination of appointment of Tim Irish as a director on 2015-03-24
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (17 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/05/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (7 pages)
dot icon02/05/2014
Resolutions
View PDF (44 pages)
dot icon24/03/2014
Statement of capital following an allotment of shares on 2014-02-19
View PDF (8 pages)
dot icon24/03/2014
Resolutions
View PDF (1 pages)
dot icon05/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (9 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (8 pages)
dot icon10/02/2014
Resolutions
View PDF (1 pages)
dot icon09/12/2013
Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England on 2013-12-09
View PDF (1 pages)
dot icon04/12/2013
Termination of appointment of Bart Hendriks as a director
View PDF (1 pages)
dot icon04/12/2013
Registered office address changed from C/O Umip Ctf 46 Grafton Street Manchester M13 9NT on 2013-12-04
View PDF (1 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (9 pages)
dot icon02/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/01/2013
Appointment of Mr Tim Irish as a director
View PDF (2 pages)
dot icon29/10/2012
Appointment of Bart Hendriks as a director
View PDF (2 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-08-22
View PDF (8 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-08-22
View PDF (0 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/09/2012
Appointment of Nwf4B Directors Limited as a director
View PDF (4 pages)
dot icon11/09/2012
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon11/09/2012
Resolutions
View PDF (44 pages)
dot icon16/07/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon17/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2012
Termination of appointment of Hans Von Celsing as a director
View PDF (1 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/12/2011
Appointment of Derek Bannister as a director
View PDF (2 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-06-27
View PDF (7 pages)
dot icon27/07/2011
Resolutions
View PDF (10 pages)
dot icon26/07/2011
Appointment of Mr Mark Dieter Rahn as a director
View PDF (3 pages)
dot icon04/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon12/10/2010
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-09-21
View PDF (7 pages)
dot icon12/10/2010
Resolutions
View PDF (55 pages)
dot icon30/06/2010
Resolutions
View PDF (60 pages)
dot icon30/06/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (6 pages)
dot icon02/06/2010
Appointment of Hans Henrik Von Celsing as a director
View PDF (3 pages)
dot icon09/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for Professor Geoffrey James Martin Parker on 2010-03-05
View PDF (2 pages)
dot icon05/03/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-96.07 % *

* during past year

Cash in Bank

£7,301.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
604.47K
-
0.00
185.62K
-
2022
8
593.66K
-
0.00
7.30K
-
2022
8
593.66K
-
0.00
7.30K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

593.66K £Descended-1.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.30K £Descended-96.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arlington, Stephen, Dr
Director
15/09/2015 - 29/01/2020
1
Bannister, Derek
Director
09/12/2011 - 19/05/2017
4
Irish, Timothy Norris
Director
11/12/2012 - 24/03/2015
20
Smith, Richard Henry
Director
19/06/2018 - Present
4
Rahn, Mark Dieter
Director
27/06/2011 - 29/01/2020
29

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BIOXYDYN LIMITED

BIOXYDYN LIMITED is an(a) Active company incorporated on 05/03/2009 with the registered office located at St James Tower, 7 Charlotte Street, Manchester M1 4DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOXYDYN LIMITED?

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BIOXYDYN LIMITED is currently Active. It was registered on 05/03/2009 .

Where is BIOXYDYN LIMITED located?

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BIOXYDYN LIMITED is registered at St James Tower, 7 Charlotte Street, Manchester M1 4DZ.

What does BIOXYDYN LIMITED do?

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BIOXYDYN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOXYDYN LIMITED have?

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BIOXYDYN LIMITED had 8 employees in 2022.

What is the latest filing for BIOXYDYN LIMITED?

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The latest filing was on 30/11/2025: Total exemption full accounts made up to 2024-11-30.