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 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
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 |
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 |