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Home > England & Wales Companies > BIOX CONSULTANTS LIMITED
Company Information for

BIOX CONSULTANTS LIMITED

55 BISHOPS WAY, EXETER, EX2 7PF,
Company Registration Number
02466203
Private Limited Company
Active

Company Overview

About Biox Consultants Ltd
BIOX CONSULTANTS LIMITED was founded on 1990-02-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Biox Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOX CONSULTANTS LIMITED
 
Legal Registered Office
55 BISHOPS WAY
EXETER
EX2 7PF
Other companies in BS23
 
Filing Information
Company Number 02466203
Company ID Number 02466203
Date formed 1990-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOX CONSULTANTS LIMITED
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Company Officers of BIOX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BORIS VELICHANSKY
 Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ISOBEL MARSHALL
 Director 2007-06-11 2010-05-10
CLIFFORD GEORGE WELSFORD
 Company Secretary 2002-11-01 2010-02-12
ANDREW BORIS VELICHANSKY
 Director 1996-09-03 2010-02-12
ELIZABETH ISOBEL MARSHALL
 Company Secretary 1991-12-31 2002-11-01
ELIZABETH ISOBEL MARSHALL
 Director 1991-12-31 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BORIS VELICHANSKY COCHRAN GROUP LTD Director 2010-06-08 CURRENT 2010-06-08 Active
ANDREW BORIS VELICHANSKY COCHRAN SERVICES LTD Director 2010-06-01 CURRENT 2010-06-01 Active
ANDREW BORIS VELICHANSKY COCHRAN LTD Director 2010-05-28 CURRENT 2010-05-28 Active

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.

DateDocument TypeDocument Description
2024-01-03Director's details changed for Andrew Boris Velichansky on 2024-01-03
2024-01-03Change of details for Mr Andrew Boris Velichansky as a person with significant control on 2024-01-03
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 34 Boulevard Weston Super Mare North Somerset BS23 1NF
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-21AP01DIRECTOR APPOINTED ANDREW BORIS VELICHANSKY
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL
2010-03-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VELICHANSKY
2010-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD WELSFORD
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CHANNEL VIEW 6 MARINE PARADE CLEVEDON AVON BS21 7QS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-06288aNEW DIRECTOR APPOINTED
1997-02-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/05/94
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: HURST HOUSE 157/169 WALTON ROAD EAST MOLESEY SURREY. KT8 0DX
1996-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-26363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-21DISS40STRIKE-OFF ACTION DISCONTINUED
1995-11-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-08-22GAZ1FIRST GAZETTE
1994-06-10DISS40STRIKE-OFF ACTION DISCONTINUED
1994-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-10AAFULL ACCOUNTS MADE UP TO 31/05/92
1994-06-10AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-06-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOX CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-08-22
Fines / Sanctions
No fines or sanctions have been issued against BIOX CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 104,113
Creditors Due Within One Year 2012-05-31 £ 73,681
Creditors Due Within One Year 2012-05-31 £ 73,681
Creditors Due Within One Year 2011-05-31 £ 48,450
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 131,008
Cash Bank In Hand 2012-05-31 £ 88,744
Cash Bank In Hand 2012-05-31 £ 88,744
Cash Bank In Hand 2011-05-31 £ 49,081
Current Assets 2013-05-31 £ 131,137
Current Assets 2012-05-31 £ 90,039
Current Assets 2012-05-31 £ 90,039
Current Assets 2011-05-31 £ 50,491
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 1,295
Debtors 2012-05-31 £ 1,295
Debtors 2011-05-31 £ 1,410
Shareholder Funds 2013-05-31 £ 27,737
Shareholder Funds 2012-05-31 £ 17,118
Shareholder Funds 2012-05-31 £ 17,118
Shareholder Funds 2011-05-31 £ 2,955
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 1,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOX CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOX CONSULTANTS LIMITED
Trademarks
We have not found any records of BIOX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOX CONSULTANTS 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 (96090 - Other service activities n.e.c.) as BIOX CONSULTANTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIOX CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIOX CONSULTANTS LIMITEDEvent Date1995-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOX CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 7PF