BIOXYDYN LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-09-07 with no updates

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10/08/2410 August 2024 Total exemption full accounts made up to 2023-11-30

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08/01/248 January 2024 Director's details changed for Mr Matthew James Heaton on 2024-01-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-09-07 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-11-30

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11/04/2311 April 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

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-09-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-09-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/04/209 April 2020 CESSATION OF UPF NOMINEES 1 LIMITED AS A PSC

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09/04/209 April 2020 CESSATION OF NWF (BIOMEDICAL) LIMITED PARTNERSHIP AS A PSC

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09/04/209 April 2020 NOTIFICATION OF PSC STATEMENT ON 29/01/2020

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03/04/203 April 2020 30/11/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 DIRECTOR APPOINTED PROFESSOR JOHN WATERTON

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK RAHN

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARLINGTON

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03/02/203 February 2020 DIRECTOR APPOINTED MR MATTHEW JAMES HEATON

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03/02/203 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 423.67

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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10/01/1910 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 PREVSHO FROM 31/12/2018 TO 30/11/2018

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15/12/1815 December 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER FLYNN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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17/07/1817 July 2018 DIRECTOR APPOINTED MR RICHARD HENRY SMITH

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17/07/1817 July 2018 DIRECTOR APPOINTED DR HEATHER GEORGINA FLYNN

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CESSATION OF MTI PARTNERS LIMITED AS A PSC

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPF NOMINEES 1 LIMITED

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29/11/1729 November 2017 CESSATION OF THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP AS A PSC

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK BANNISTER

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ARLINGTON / 15/09/2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ARLINGTON / 15/09/2015

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18/09/1518 September 2015 DIRECTOR APPOINTED MR STEVE ARLINGTON

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 14/07/15 STATEMENT OF CAPITAL GBP 407.88

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29/07/1529 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 150.03

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29/07/1529 July 2015 ADOPT ARTICLES 10/07/2015

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17/06/1517 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/152 June 2015 31/03/15 STATEMENT OF CAPITAL GBP 374.8

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 46 GRAFTON STREET MANCHESTER M13 9NT

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01/04/151 April 2015 SECRETARY APPOINTED PROFESSOR GEOFFREY JAMES MARTIN PARKER

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIM IRISH

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24/03/1524 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 03/04/2014

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02/05/142 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 370.54

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24/03/1424 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 330.29

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24/03/1424 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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10/02/1410 February 2014 27/01/14 STATEMENT OF CAPITAL GBP 312.27

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10/02/1410 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ ENGLAND

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR BART HENDRIKS

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/139 January 2013 DIRECTOR APPOINTED MR TIM IRISH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 DIRECTOR APPOINTED BART HENDRIKS

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15/10/1215 October 2012 22/08/12 STATEMENT OF CAPITAL GBP 273.68

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED

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11/09/1211 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1211 September 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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16/07/1216 July 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR HANS VON CELSING

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 DIRECTOR APPOINTED DEREK BANNISTER

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05/08/115 August 2011 27/06/11 STATEMENT OF CAPITAL GBP 133.08

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27/07/1127 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1126 July 2011 DIRECTOR APPOINTED MR MARK DIETER RAHN

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04/04/114 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/10/1012 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1012 October 2010 21/09/10 STATEMENT OF CAPITAL GBP 116.54

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12/10/1012 October 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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30/06/1030 June 2010 21/04/10 STATEMENT OF CAPITAL GBP 100.00

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30/06/1030 June 2010 REDESIGNATE SHARES 21/04/2010

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02/06/102 June 2010 DIRECTOR APPOINTED HANS HENRIK VON CELSING

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JAMES MARTIN PARKER / 05/03/2010

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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