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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 25 years ago.
Status
Active
Active since incorporation
Company No
04087213
Private limited company
Age
25 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 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Technopark Building
90 London Road
London
SE1 6LN
United Kingdom
Address changed on 5 Nov 2024 (11 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 • Company Ceo • British • Lives in England • Born in May 1982
Director • Professor • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £349.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£486.62K
Increased by £13.79K (+3%)
Total Liabilities
-£11.66K
Decreased by £5.89K (-34%)
Net Assets
£474.97K
Increased by £19.68K (+4%)
Debt Ratio (%)
2%
Decreased by 1.31% (-35%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Own Shares Purchased
5 Months Ago on 16 May 2025
Elliott Philip Berg Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr Peng Xiao Details Changed
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Termination of appointment of Elliott Philip Berg as a director on 20 March 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Oct 2025
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
Repayment History
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