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Biobox Ltd

Biobox Ltd is an active company incorporated on 23 September 2025 with the registered office located in London, Greater London. Biobox Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16737015
Private limited company
Age
4 months
Incorporated 23 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 September 2026
Due by 6 October 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 23 June 2027 (1 year 4 months remaining)
Contact
Address
500 White Hart Lane
London
N17 7NA
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was 9 Flat 9, Providence Court Providence Place London Greater London N1 0RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Swedish • Lives in UK • Born in Jul 1963
Director • Nurse • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Biobox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Faysal Banirad Details Changed
1 Month Ago on 7 Jan 2026
Mr Faysal Banirad (PSC) Details Changed
1 Month Ago on 7 Jan 2026
Registered Address Changed
1 Month Ago on 7 Jan 2026
Registered Address Changed
3 Months Ago on 12 Nov 2025
Faysal Banirad Resigned
4 Months Ago on 15 Oct 2025
Mr Faysal Banirad Appointed
4 Months Ago on 15 Oct 2025
Mrs Simona Banirad Appointed
4 Months Ago on 10 Oct 2025
Incorporated
4 Months Ago on 23 Sep 2025
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Documents
Registered office address changed from 9 Flat 9, Providence Court Providence Place London Greater London N1 0RN England to 500 White Hart Lane London N17 7NA on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Mr Faysal Banirad as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Secretary's details changed for Mr Faysal Banirad on 7 January 2026
Submitted on 7 Jan 2026
Registered office address changed from 25 Brennands Court Poynings Road London London N19 5LE United Kingdom to 9 Flat 9, Providence Court Providence Place London Greater London N1 0RN on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Simona Banirad as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Faysal Banirad as a secretary on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Faysal Banirad as a director on 15 October 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 23 Sep 2025
Repayment History
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