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Biox Systems Limited

Biox Systems Limited is an active company incorporated on 10 October 2000 with the registered office located in London, Greater London. Biox Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04087213
Private limited company
Age
24 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Technopark Building
90 London Road
London
SE1 6LN
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 1 Pond Lane Bentfield Road Stansted CM24 8JG England
Telephone
08458622129
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Professor • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1955
Director • Company Ceo • British • Lives in England • Born in May 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£349.44K
Decreased by £79.17K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£472.83K
Decreased by £123.99K (-21%)
Total Liabilities
-£17.54K
Decreased by £110.36K (-86%)
Net Assets
£455.29K
Decreased by £13.63K (-3%)
Debt Ratio (%)
4%
Decreased by 17.72% (-83%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Peng Xiao Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to Technopark Building 90 London Road London SE1 6LN on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 7 Mar 2023
Director's details changed for Mr Peng Xiao on 7 March 2023
Submitted on 7 Mar 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 21 Jul 2022
Repayment History
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