BIOX SYSTEMS LIMITED
1 POND LANE, BENTFIELD ROAD, STANSTED CM24 8JG- Active
- Private Limited Company
- Company No. 04087213
- Last Updated: 01 Mar 2024
Company Profile
BIOX SYSTEMS LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in STANSTED. BIOX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 24 years 4 months and 13 days.
| Name | BIOX SYSTEMS LIMITED |
|---|---|
| Company number | 04087213 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POND LANE BENTFIELD ROAD STANSTED CM24 8JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elliot Berg Nationality: British |
Dates: Friday, March 5, 2021 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Peng Xiao Nationality: British |
Dates: Friday, March 5, 2021 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
| South Bank University Enterprise Ltd Borough Road, SE1 0AA |
Dates: Friday, March 5, 2021 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against BIOX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOX SYSTEMS LIMITED | 10 Oct 2000 |