Company Information for

BIOX SYSTEMS LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,

Company Registration Number

04087213

Private Limited Company

Active

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

Company Name
BIOX SYSTEMS LIMITED
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23

Filing Information

Company Number04087213
Date formed2000-10-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 20:33:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elliott Philip Berg Director DIRECTOR 2001-03-21 ENGLAND
Lorelai Ileana Ciortea Director MANAGING DIRECTOR 2010-03-10 ENGLAND
Robert Erich Imhof Director EMERITUS PROFESSOR 2001-02-28 UNITED KINGDOM
Peng Xiao Director ASSOCIATE PROFESSOR 2001-03-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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
No directorships for current directors found at other companies