CompaniesInTheUK

BIOXYDYN LIMITED

Company number 06838431 ·

Active

106 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
22 Oct 2025 Secretary's details changed for Professor Geoffrey James Martin Parker on 2023-04-04 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
10 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
8 Jan 2024 Director's details changed for Mr Matthew James Heaton on 2024-01-02 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
11 Apr 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 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Apr 2020 CESSATION OF UPF NOMINEES 1 LIMITED AS A PSC View document
9 Apr 2020 NOTIFICATION OF PSC STATEMENT ON 29/01/2020 View document
9 Apr 2020 CESSATION OF NWF (BIOMEDICAL) LIMITED PARTNERSHIP AS A PSC View document
3 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 DIRECTOR APPOINTED PROFESSOR JOHN WATERTON View document
3 Feb 2020 DIRECTOR APPOINTED MR MATTHEW JAMES HEATON View document
3 Feb 2020 29/01/20 STATEMENT OF CAPITAL GBP 423.67 View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MARK RAHN View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARLINGTON View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
10 Jan 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Dec 2018 PREVSHO FROM 31/12/2018 TO 30/11/2018 View document
15 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER FLYNN View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
17 Jul 2018 DIRECTOR APPOINTED DR HEATHER GEORGINA FLYNN View document
17 Jul 2018 DIRECTOR APPOINTED MR RICHARD HENRY SMITH View document
23 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPF NOMINEES 1 LIMITED View document
29 Nov 2017 CESSATION OF THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP AS A PSC View document
29 Nov 2017 CESSATION OF MTI PARTNERS LIMITED AS A PSC View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK BANNISTER View document
8 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
24 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ARLINGTON / 15/09/2015 View document
18 Sep 2015 DIRECTOR APPOINTED MR STEVE ARLINGTON View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ARLINGTON / 15/09/2015 View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 14/07/15 STATEMENT OF CAPITAL GBP 407.88 View document
29 Jul 2015 ADOPT ARTICLES 10/07/2015 View document
29 Jul 2015 10/07/15 STATEMENT OF CAPITAL GBP 150.03 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2015 31/03/15 STATEMENT OF CAPITAL GBP 374.8 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 46 GRAFTON STREET MANCHESTER M13 9NT View document
1 Apr 2015 SECRETARY APPOINTED PROFESSOR GEOFFREY JAMES MARTIN PARKER View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TIM IRISH View document
24 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 370.54 View document
2 May 2014 03/04/2014 View document
24 Mar 2014 19/02/14 STATEMENT OF CAPITAL GBP 330.29 View document
24 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
10 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2014 27/01/14 STATEMENT OF CAPITAL GBP 312.27 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ ENGLAND View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BART HENDRIKS View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
2 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jan 2013 DIRECTOR APPOINTED MR TIM IRISH View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 DIRECTOR APPOINTED BART HENDRIKS View document
15 Oct 2012 22/08/12 STATEMENT OF CAPITAL GBP 273.68 View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2012 CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED View document
11 Sep 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
16 Jul 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
17 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HANS VON CELSING View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2011 DIRECTOR APPOINTED DEREK BANNISTER View document
5 Aug 2011 27/06/11 STATEMENT OF CAPITAL GBP 133.08 View document
27 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2011 DIRECTOR APPOINTED MR MARK DIETER RAHN View document
4 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Oct 2010 21/09/10 STATEMENT OF CAPITAL GBP 116.54 View document
12 Oct 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
12 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2010 REDESIGNATE SHARES 21/04/2010 View document
30 Jun 2010 21/04/10 STATEMENT OF CAPITAL GBP 100.00 View document
2 Jun 2010 DIRECTOR APPOINTED HANS HENRIK VON CELSING View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JAMES MARTIN PARKER / 05/03/2010 View document
9 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document