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.
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 |
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 |