CompaniesInTheUK

BIOX SYSTEMS LIMITED

Company number 04087213 ·

Active

119 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
8 May 2026 Termination of appointment of Peng Xiao as a director on 2026-05-07 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 Oct 2025 Termination of appointment of Elliott Philip Berg as a director on 2025-03-20 · 1 page View document
10 Oct 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-29 with updates · 4 pages View document
16 May 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
5 Nov 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 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
7 Mar 2023 Director's details changed for Mr Peng Xiao on 2023-03-07 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Feb 2022 Notification of a person with significant control statement · 2 pages View document
26 Feb 2022 Cessation of South Bank University Enterprise Ltd as a person with significant control on 2022-02-09 · 1 page View document
26 Feb 2022 Cessation of Elliot Berg as a person with significant control on 2022-02-09 · 1 page View document
26 Feb 2022 Cessation of Peng Xiao as a person with significant control on 2022-02-09 · 1 page View document
26 Feb 2022 Confirmation statement made on 2022-02-26 with updates · 5 pages View document
22 Dec 2021 Termination of appointment of Lorelai Ileana Ciortea as a director on 2021-12-17 · 1 page View document
22 Dec 2021 Appointment of Ms Sara Bahmanyar as a director on 2021-12-17 · 2 pages View document
8 Dec 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 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
11 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
28 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
21 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR PENG XIAO / 23/08/2017 View document
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILEANA CIORTEA / 23/08/2017 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
12 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/01/2015 View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILENA CIORTEA / 01/08/2014 View document
22 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PENG XIAO / 22/07/2014 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 14/07/2014 View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA GRACE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILENA CIORTEA / 01/09/2013 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/09/2013 View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/01/2012 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/01/2012 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/01/2012 View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 31/12/2009 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Mar 2010 DIRECTOR APPOINTED DR LORELAI ILENA CIORTEA View document
10 Mar 2010 DIRECTOR APPOINTED DR SHEILA GRACE View document
19 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/10/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LEE View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 DIRECTOR RESIGNED View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
10 Jul 2003 NEW SECRETARY APPOINTED View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK, ENFIELD EN3 7XU View document
11 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 SECRETARY RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
26 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
20 Nov 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 RE:FACILITY LETTER 15/03/01 View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2000 COMPANY NAME CHANGED BIOX INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 21/11/00 View document
13 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 DIRECTOR RESIGNED View document
13 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document