About

Registered Number: 04087213
Date of Incorporation: 10/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

 

Having been setup in 2000, Biox Systems Ltd are based in Hertfordshire, it has a status of "Active". We do not know the number of employees at Biox Systems Ltd. Berg, Elliott Philip, Dr, Ciortea, Lorelai Ileana, Dr, Xiao, Peng, Dr, Grace, Sheila, Dr, Lee, John Anderson, Dr are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Elliott Philip, Dr 21 March 2001 - 1
CIORTEA, Lorelai Ileana, Dr 10 March 2010 - 1
XIAO, Peng, Dr 21 March 2001 - 1
GRACE, Sheila, Dr 10 March 2010 01 November 2013 1
LEE, John Anderson, Dr 30 July 2001 05 June 2003 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 23 August 2017
CH01 - Change of particulars for director 23 August 2017
CH01 - Change of particulars for director 23 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 12 August 2015
AA - Annual Accounts 07 April 2015
CH01 - Change of particulars for director 13 August 2014
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 10 April 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 19 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
AA - Annual Accounts 01 September 2003
287 - Change in situation or address of Registered Office 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
RESOLUTIONS - N/A 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
CERTNM - Change of name certificate 20 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
NEWINC - New incorporation documents 10 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.