CompaniesInTheUK

BIOX SYSTEMS LIMITED

Company number 04087213 ·

Active

2 officers / 14 resignations

Sara BAHMANYAR

Director Active
Correspondence address
Technopark Building 90 London Road, London, United Kingdom, SE1 6LN
Appointed
2021-12-17
Nationality
British
Country of residence
England
Date of birth
May 1982

PROFESSOR ROBERT ERICH IMHOF

Director Active
Correspondence address
26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Appointed
2001-02-28
Occupation
EMERITUS PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1944

DR SHEILA GRACE

Director Resigned
Correspondence address
26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Appointed
2010-03-10
Resigned
2013-11-01
Occupation
IP MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

DR Lorelai Ileana, Dr CIORTEA

Director Resigned
Correspondence address
1 Pond Lane Bentfield Road, Stansted, England, CM24 8JG
Appointed
2010-03-10
Resigned
2021-12-17
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1968

DR JOHN ANDERSON LEE

Director Resigned
Correspondence address
SHOTOVER CLEVE MID THE RIDINGS, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 8TB
Appointed
2007-11-13
Resigned
2008-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1941

MR ROGER LESLIE BROWN

Director Resigned
Correspondence address
8 CRANSTON ROAD, FOREST HILL, LONDON, SE23 2HB
Appointed
2003-09-01
Resigned
2004-01-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

IAN ANDREW SILLETT

Secretary Resigned
Correspondence address
9A UPLANDS ROAD, LONDON, N8 9NN
Appointed
2003-07-01
Resigned
2007-11-13
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR JOHN ANDERSON LEE

Director Resigned
Correspondence address
SHOTOVER CLEVE MID THE RIDINGS, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 8TB
Appointed
2001-07-30
Resigned
2003-06-05
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1941

DR Peng XIAO

Director Resigned
Correspondence address
1 Pond Lane Bentfield Road, Stansted, England, CM24 8JG
Appointed
2001-03-21
Resigned
2026-05-07
Nationality
British
Country of residence
England
Date of birth
May 1968

DR Elliott Philip, Dr BERG

Director Resigned
Correspondence address
Technopark Building 90 London Road, London, United Kingdom, SE1 6LN
Appointed
2001-03-21
Resigned
2025-03-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1955

IAN ANDREW SILLETT

Director Resigned
Correspondence address
9A UPLANDS ROAD, LONDON, N8 9NN
Appointed
2001-02-28
Resigned
2007-11-13
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR GARETH DAVID OSBORNE

Director Resigned
Correspondence address
COPPER BEECH DOG KENNEL LANE, ROYSTON, HERTFORDSHIRE, SG8 7AB
Appointed
2000-10-10
Resigned
2003-01-02
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR JOHN FRANCIS GOODSON

Director Resigned
Correspondence address
19 GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Appointed
2000-10-10
Resigned
2001-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
2000-10-10
Resigned
2000-10-10
Nationality
BRITISH

MR JOHN FRANCIS GOODSON

Secretary Resigned
Correspondence address
19 GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Appointed
2000-10-10
Resigned
2003-06-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
2000-10-10
Resigned
2000-10-10
Nationality
BRITISH