Biox Systems Limited. Head office in Stansted. Check Director.

Biox Systems Limited, Stansted

Biox Systems Limited is a private limited company. Formerly, it was called Biox Instruments Limited (changed on 2000-11-21). Located at 1 Pond Lane, Bentfield Road, Stansted CM24 8JG, the aforementioned 23 years old firm was incorporated on 2000-10-10 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
3 directors can be found in this company: Sara B. (appointed on 17 December 2021), Peng X. (appointed on 21 March 2001), Elliott B. (appointed on 21 March 2001).

About
Name: Biox Systems Limited
Number: 04087213
Incorporation date: 2000-10-10
End of financial year: 31 October


Address:	1 Pond Lane Bentfield Road Stansted CM24 8JG
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

South Bank University Enterprise Ltd

5 March 2021 - 9 February 2022

Address	103 Borough Road, London, SE1 0AA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	02307211
Nature of control:	25-50% shares

Peng X.

5 March 2021 - 9 February 2022

Nature of control:	25-50% shares

Elliot B.

5 March 2021 - 9 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	199,290	189,136	270,944	249,895	237,024	216,902	274,779	266,665	485,589
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	162,788	170,578	249,713	232,520	218,966	209,099	-	-	-
Tangible Fixed Assets	4,817	3,164	4,249	3,915	2,565	2,860	-	-	-
Total Assets Less Current Liabilities	177,386	179,876	251,013	234,652	221,930	215,645	274,592	262,594	483,468

The target date for Biox Systems Limited confirmation statement filing is 2024-03-11. The previous confirmation statement was sent on 2023-02-26. The due date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: South Bank University Enterprise Ltd has 1/2 or less of shares. This corporate PSC can be found at Borough Road, SE1 0AA London. Peng X. that has 1/2 or less of shares. Elliot B. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 17th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 17, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 23rd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, March 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (9 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 13, 2004 (Director's particulars changed;director resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to October 19, 2003 - Annual return with full member list filed on: 19th, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to October 19, 2003 - Annual return with full member list filed on: 19th, October 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 1st, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 1st, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (10 pages)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on March 15, 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 15, 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2000 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2000 \| incorporation	Free Download (31 pages)

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