BIOX SYSTEMS LIMITED
HERTFORDSHIRE BIOX INSTRUMENTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY
Company number 04087213
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIOX SYSTEMS LIMITED are www.bioxsystems.co.uk, and www.biox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biox Systems Limited is a Private Limited Company. The company registration number is 04087213. Biox Systems Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Biox Systems Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £210.04k. It is £-9.33k against last year. The cash in hand is £106.8k. It is £-4.84k against last year. And the total assets are £216.9k, which is £-20.12k against last year. BERG, Elliott Philip, Dr is a Director of the company. CIORTEA, Lorelai Ileana, Dr is a Director of the company. IMHOF, Robert Erich, Professor is a Director of the company. XIAO, Peng, Dr is a Director of the company. Secretary GOODSON, John Francis has been resigned. Secretary SILLETT, Ian Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Roger Leslie has been resigned. Director GOODSON, John Francis has been resigned. Director GRACE, Sheila, Dr has been resigned. Director LEE, John Anderson, Dr has been resigned. Director LEE, John Anderson, Dr has been resigned. Director OSBORNE, Gareth David has been resigned. Director SILLETT, Ian Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


biox systems Key Finiance

LIABILITIES £210.04k
-5%
CASH £106.8k
-5%
TOTAL ASSETS £216.9k
-9%
All Financial Figures

Current Directors

Director
BERG, Elliott Philip, Dr
Appointed Date: 21 March 2001
70 years old
Director
CIORTEA, Lorelai Ileana, Dr
Appointed Date: 10 March 2010
57 years old
Director
IMHOF, Robert Erich, Professor
Appointed Date: 28 February 2001
81 years old
Director
XIAO, Peng, Dr
Appointed Date: 21 March 2001
57 years old

Resigned Directors

Secretary
GOODSON, John Francis
Resigned: 05 June 2003
Appointed Date: 10 October 2000
Secretary
SILLETT, Ian Andrew
Resigned: 13 November 2007
Appointed Date: 01 July 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
BROWN, Roger Leslie
Resigned: 31 January 2004
Appointed Date: 01 September 2003
72 years old
Director
GOODSON, John Francis
Resigned: 30 July 2001
Appointed Date: 10 October 2000
82 years old
Director
GRACE, Sheila, Dr
Resigned: 01 November 2013
Appointed Date: 10 March 2010
73 years old
Director
LEE, John Anderson, Dr
Resigned: 14 August 2008
Appointed Date: 13 November 2007
84 years old
Director
LEE, John Anderson, Dr
Resigned: 05 June 2003
Appointed Date: 30 July 2001
84 years old
Director
OSBORNE, Gareth David
Resigned: 02 January 2003
Appointed Date: 10 October 2000
73 years old
Director
SILLETT, Ian Andrew
Resigned: 13 November 2007
Appointed Date: 28 February 2001
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

BIOX SYSTEMS LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Director's details changed for Elliott Philip Berg on 1 January 2015
...
... and 63 more events
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
Incorporation

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