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Bio Exchange Ltd

Bio Exchange Ltd is a dissolved company incorporated on 5 June 2018 with the registered office located in Southampton, Hampshire. Bio Exchange Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11399408
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bio Exchange Ltd
Contact Update Details
Address
22 Compass Point Ensign Way
Hamble
Southampton
Hants
SO31 4RA
United Kingdom
Same address since incorporation
Telephone
023 81928090
Email
Unreported
Website
Luxbio.io
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr James Duncan Ross
Director • PSC • English • Lives in UK • Born in Nov 1972
Mr Max Neville
PSC • British • Lives in England • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gryphon Property Limited
Mr James Duncan Ross is a mutual person.
Active
Gryphon Commodities Limited
Mr James Duncan Ross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£883
Decreased by £1.98K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£883
Decreased by £36.21K (-98%)
Total Liabilities
-£64.96K
Decreased by £14.49K (-18%)
Net Assets
-£64.07K
Decreased by £21.72K (+51%)
Debt Ratio (%)
7356%
Increased by 7141.98% (+3334%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Accounting Period Shortened
3 Years Ago on 28 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Max Neville (PSC) Appointed
4 Years Ago on 23 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Previous accounting period shortened from 27 November 2022 to 26 November 2022
Submitted on 21 Nov 2023
Previous accounting period shortened from 28 November 2022 to 27 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 27 Jul 2023
Notification of Max Neville as a person with significant control on 23 April 2021
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 23 Nov 2022
Previous accounting period shortened from 29 November 2021 to 28 November 2021
Submitted on 28 Aug 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 15 Jun 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 11 Nov 2021
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Repayment History
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