BIOX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-29 with updates |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 05/11/245 November 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 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2023-10-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Director's details changed for Mr Peng Xiao on 2023-03-07 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-26 with updates |
| 26/02/2226 February 2022 | Notification of a person with significant control statement |
| 26/02/2226 February 2022 | Cessation of South Bank University Enterprise Ltd as a person with significant control on 2022-02-09 |
| 26/02/2226 February 2022 | Cessation of Elliot Berg as a person with significant control on 2022-02-09 |
| 26/02/2226 February 2022 | Cessation of Peng Xiao as a person with significant control on 2022-02-09 |
| 22/12/2122 December 2021 | Appointment of Ms Sara Bahmanyar as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Termination of appointment of Lorelai Ileana Ciortea as a director on 2021-12-17 |
| 08/12/218 December 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 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PENG XIAO / 23/08/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILEANA CIORTEA / 23/08/2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/01/2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILENA CIORTEA / 01/08/2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PENG XIAO / 22/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 14/07/2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GRACE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILENA CIORTEA / 01/09/2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/01/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/01/2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/01/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 31/12/2009 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DR LORELAI ILENA CIORTEA |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DR SHEILA GRACE |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEE |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK, ENFIELD EN3 7XU |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RE:FACILITY LETTER 15/03/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED BIOX INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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