BIOXYDYN LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BIOXYDYN LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIOXYDYN LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BIOXYDYN LIMITED - MANCHESTER

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ST JAMES TOWER
MANCHESTER
M1 4DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WATERTON Jul 1953 British Director 2020-01-29 CURRENT
MR RICHARD HENRY SMITH Mar 1968 English Director 2018-06-19 CURRENT
PROFESSOR GEOFFREY JAMES MARTIN PARKER Nov 1971 British Director 2009-03-05 CURRENT
PROFESSOR GEOFFREY JAMES MARTIN PARKER Secretary 2015-03-01 CURRENT
MR MATTHEW JAMES HEATON May 1993 British Director 2020-01-29 CURRENT
BART HENDRIKS Dec 1966 Dutch Director 2012-10-09 UNTIL 2013-07-17 RESIGNED
PROF TIMOTHY NORRIS IRISH Jun 1964 British Director 2012-12-11 UNTIL 2015-03-24 RESIGNED
DR MARK DIETER RAHN Dec 1970 British Director 2011-06-27 UNTIL 2020-01-29 RESIGNED
HANS VON CELSING Jul 1950 Swedish Director 2010-04-26 UNTIL 2012-02-08 RESIGNED
NWF4B DIRECTORS LIMITED Corporate Director 2012-08-22 UNTIL 2016-09-19 RESIGNED
DR HEATHER GEORGINA FLYNN Apr 1977 English Director 2018-06-19 UNTIL 2018-09-19 RESIGNED
DEREK WILLIAM BANNISTER Jul 1956 British Director 2011-12-09 UNTIL 2017-05-19 RESIGNED
DR STEPHEN ARLINGTON Jul 1955 British Director 2015-09-15 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwf (Biomedical) Limited Partnership 2016-04-06 - 2020-01-29 London   Significant influence or control
Upf Nominees 1 Limited 2016-04-06 - 2020-01-29 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mti Partners Limited 2016-04-06 - 2017-01-01 Edinburgh   Voting rights 25 to 50 percent
Significant influence or control
The North West Fund For Digital And Creative Lp 2016-04-06 - 2017-01-01 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bioxydyn Limited 2023-08-05 30-11-2022 £7,301 Cash
Bioxydyn Limited 2022-12-01 30-11-2021 £185,617 Cash
Bioxydyn Limited 2021-09-01 30-11-2020 £136,177 Cash
Bioxydyn Limited 2020-04-04 30-11-2019 £22,039 Cash
Bioxydyn Limited 2019-01-11 30-11-2018 £208,831 Cash
Bioxydyn Limited 2018-04-24 31-12-2017 £46,763 Cash
Accounts Submission 2017-05-09 31-12-2016 £247,653 Cash £2,978,298 equity
Micro-entity Accounts - BIOXYDYN LIMITED 2016-03-25 31-12-2015 £2,493,823 equity
Abbreviated Company Accounts - BIOXYDYN LIMITED 2015-09-17 31-12-2014 £183,241 Cash £1,952,763 equity
Abbreviated Company Accounts - BIOXYDYN LIMITED 2014-09-19 31-12-2013 £16,459 Cash £1,161,699 equity

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