Menna Overview
Here’s a quick overview of BIOX SYSTEMS LIMITED 👀 — a London based business that started in 2000.
BIOX SYSTEMS LIMITED
- Company statusactive
- Company No04087213
- Age25 years 9 months Incorporated 10 October 2000
- Officers2
Address
Technopark Building, 90 London Road, London, SE1 6LN, United Kingdom
BIOX SYSTEMS LIMITED is an active company incorporated on 10 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 26 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 17 May 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAHMANYAR, Sara | director | May 1982 | 17 Dec 2021 |
| XIAO, Peng | director | May 1968 | 21 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elliot Berg | Aug 1955 | 05 Mar 2021 |
| South Bank University Enterprise Ltd | 05 Mar 2021 | |
| Mr Peng Xiao | May 1968 | 05 Mar 2021 |
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Here’s a quick overview of BIOX SYSTEMS LIMITED 👀 — a London based business that started in 2000.