BIOX SYSTEMS LIMITED - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Biox Systems Ltd

BIOX SYSTEMS LIMITED was founded on 2000-10-10 and has its registered office in Stansted. The organisation's status is listed as "Active". Biox Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BIOX SYSTEMS LIMITED

1 POND LANE BENTFIELD ROAD STANSTED CM24 8JG Other companies in CM23

Filing Information

Company Number		04087213
Company ID Number		04087213
Date formed		2000-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB809880004

Last Datalog update:	2024-04-06 21:33:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOX SYSTEMS LIMITED

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Company Officers of BIOX SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ELLIOTT PHILIP BERG	Director	2001-03-21
LORELAI ILEANA CIORTEA	Director	2010-03-10
ROBERT ERICH IMHOF	Director	2001-02-28
PENG XIAO	Director	2001-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA GRACE	Director	2010-03-10	2013-11-01
JOHN ANDERSON LEE	Director	2007-11-13	2008-08-14
IAN ANDREW SILLETT	Company Secretary	2003-07-01	2007-11-13
IAN ANDREW SILLETT	Director	2001-02-28	2007-11-13
ROGER LESLIE BROWN	Director	2003-09-01	2004-01-31
JOHN FRANCIS GOODSON	Company Secretary	2000-10-10	2003-06-05
JOHN ANDERSON LEE	Director	2001-07-30	2003-06-05
GARETH DAVID OSBORNE	Director	2000-10-10	2003-01-02
JOHN FRANCIS GOODSON	Director	2000-10-10	2001-07-30
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-10-10	2000-10-10
FIRST DIRECTORS LIMITED	Nominated Director	2000-10-10	2000-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-26		Unaudited abridged accounts made up to 2022-10-31
2023-03-07		Director's details changed for Mr Peng Xiao on 2023-03-07
2023-03-07		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-02-26	PSC08	Notification of a person with significant control statement
2022-02-26	PSC07	CESSATION OF PENG XIAO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR LORELAI ILEANA CIORTEA
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR LORELAI ILEANA CIORTEA
2021-12-22		DIRECTOR APPOINTED MS SARA BAHMANYAR
2021-12-22		DIRECTOR APPOINTED MS SARA BAHMANYAR
2021-12-22	AP01	DIRECTOR APPOINTED MS SARA BAHMANYAR
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LORELAI ILEANA CIORTEA
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-07	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 23 on 2021-03-05
2021-05-10	PSC02	Notification of South Bank University Enterprise Ltd as a person with significant control on 2021-03-05
2021-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT BERG
2021-05-05	PSC09	Withdrawal of a person with significant control statement on 2021-05-05
2021-05-05	PSC09	Withdrawal of a person with significant control statement on 2021-05-05
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ERICH IMHOF
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ERICH IMHOF
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-05-11	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-28	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PENG XIAO / 23/08/2017
2017-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILEANA CIORTEA / 23/08/2017
2017-05-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-08-12	CH01	Director's details changed for Elliott Philip Berg on 2015-01-01
2015-04-07	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	CH01	Director's details changed for Dr Lorelai Ilena Ciortea on 2014-08-01
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-07-22	CH01	Director's details changed for Dr Peng Xiao on 2014-07-22
2014-07-14	CH01	Director's details changed for Dr Perry Peng Xiao on 2014-07-14
2014-04-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA GRACE
2013-10-17	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/09/2013
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LORELAI ILENA CIORTEA / 01/09/2013
2013-05-10	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/01/2012
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/01/2012
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/01/2012
2012-06-14	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	10/10/11 FULL LIST
2011-04-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	10/10/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 31/12/2009
2010-07-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-10	AP01	DIRECTOR APPOINTED DR SHEILA GRACE
2010-03-10	AP01	DIRECTOR APPOINTED DR LORELAI ILENA CIORTEA
2009-10-19	AR01	10/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PERRY PENG XIAO / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ERICH IMHOF / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP BERG / 01/10/2009
2009-07-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LEE
2008-06-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-13	288b	DIRECTOR RESIGNED
2004-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-19	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK, ENFIELD EN3 7XU
2003-07-10	288a	NEW SECRETARY APPOINTED
2003-06-11	288b	SECRETARY RESIGNED
2003-06-11	288b	DIRECTOR RESIGNED
2003-01-07	288b	DIRECTOR RESIGNED
2002-10-26	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-08-14	288b	DIRECTOR RESIGNED
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	RES13	RE:FACILITY LETTER 15/03/01
2001-03-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to BIOX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIOX SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIOX SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due After One Year	2013-10-31	£ 1,300
Creditors Due After One Year	2012-10-31	£ 9,298
Creditors Due After One Year	2012-10-31	£ 9,298
Creditors Due After One Year	2011-10-31	£ 14,598
Creditors Due Within One Year	2013-10-31	£ 24,180
Creditors Due Within One Year	2012-10-31	£ 12,424
Creditors Due Within One Year	2012-10-31	£ 12,424
Creditors Due Within One Year	2011-10-31	£ 26,721

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOX SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 160,420
Cash Bank In Hand	2012-10-31	£ 29,404
Cash Bank In Hand	2012-10-31	£ 29,404
Cash Bank In Hand	2011-10-31	£ 152,816
Current Assets	2013-10-31	£ 270,944
Current Assets	2012-10-31	£ 189,136
Current Assets	2012-10-31	£ 189,136
Current Assets	2011-10-31	£ 199,290
Debtors	2013-10-31	£ 12,426
Debtors	2012-10-31	£ 63,599
Debtors	2012-10-31	£ 63,599
Debtors	2011-10-31	£ 26,030
Shareholder Funds	2013-10-31	£ 249,713
Shareholder Funds	2012-10-31	£ 170,578
Shareholder Funds	2012-10-31	£ 170,578
Shareholder Funds	2011-10-31	£ 162,788
Stocks Inventory	2013-10-31	£ 98,098
Stocks Inventory	2012-10-31	£ 96,133
Stocks Inventory	2012-10-31	£ 96,133
Stocks Inventory	2011-10-31	£ 20,444
Tangible Fixed Assets	2013-10-31	£ 4,249
Tangible Fixed Assets	2012-10-31	£ 3,164
Tangible Fixed Assets	2012-10-31	£ 3,164
Tangible Fixed Assets	2011-10-31	£ 4,817

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIOX SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOX SYSTEMS LIMITED

Trademarks

We have not found any records of BIOX SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BIOX SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIOX SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-08-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2011-07-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-06-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-06-01	90278005	Exposure meters
2011-02-01	85329000	Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s.
2010-11-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-09-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-07-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-04-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIOX SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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