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BIOXYDYN LIMITED - Rutherford House, Pencroft Way, Manchester, M15 6SZ, United Kingdom
Company Information
- Company registration number
- 06838431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutherford House
- Pencroft Way
- Manchester
- M15 6SZ
- England Rutherford House, Pencroft Way, Manchester, M15 6SZ, England UK
Management
- Managing Directors
- HEATON, Matthew James
- PARKER, Geoffrey James Martin, Professor
- SMITH, Richard Henry
- WATERTON, John, Professor
- Company secretaries
- PARKER, Geoffrey James Martin, Professor
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-05
- Age Of Company 2009-03-05 15 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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BIOXYDYN LIMITED Company Description
- BIOXYDYN LIMITED is a ltd registered in United Kingdom with the Company reg no 06838431. Its current trading status is "live". It was registered 2009-03-05. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Rutherford House .
Get BIOXYDYN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioxydyn Limited - Rutherford House, Pencroft Way, Manchester, M15 6SZ, United Kingdom
- 2009-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-11-16) - CS01
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notification-of-a-person-with-significant-control-statement (2020-04-09) - PSC08
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-allotment-shares (2020-02-03) - SH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-30) - AA01
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termination-director-company-with-name-termination-date (2018-12-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-micro-entity (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-06-02) - SH01
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mortgage-satisfy-charge-full (2015-06-17) - MR04
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resolution (2015-07-29) - RESOLUTIONS
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capital-allotment-shares (2015-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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resolution (2014-02-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-05-02) - SH10
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capital-name-of-class-of-shares (2014-05-02) - SH08
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capital-allotment-shares (2014-05-02) - SH01
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resolution (2014-05-02) - RESOLUTIONS
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capital-allotment-shares (2014-03-24) - SH01
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resolution (2014-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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capital-allotment-shares (2014-02-10) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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legacy (2013-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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termination-director-company-with-name (2013-12-04) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
keyboard_arrow_right 2012
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legacy (2012-04-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-corporate-director-company-with-name (2012-09-11) - AP02
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change-account-reference-date-company-previous-shortened (2012-07-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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resolution (2012-09-11) - RESOLUTIONS
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capital-allotment-shares (2012-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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notice-restriction-on-company-articles (2012-09-11) - CC01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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capital-allotment-shares (2011-08-05) - SH01
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resolution (2011-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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resolution (2010-06-30) - RESOLUTIONS
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capital-allotment-shares (2010-06-30) - SH01
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resolution (2010-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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notice-restriction-on-company-articles (2010-10-12) - CC01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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change-person-director-company-with-change-date (2010-03-09) - CH01
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capital-allotment-shares (2010-10-12) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-03-05) - NEWINC