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Company Information for

BIOXYDYN LIMITED

ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ,
Company Registration Number
06838431
Private Limited Company
Active

Company Overview

About Bioxydyn Ltd
BIOXYDYN LIMITED was founded on 2009-03-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Bioxydyn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOXYDYN LIMITED
 
Legal Registered Office
ST JAMES TOWER
7 CHARLOTTE STREET
MANCHESTER
M1 4DZ
Other companies in M13
 
Filing Information
Company Number 06838431
Company ID Number 06838431
Date formed 2009-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993913962  
Last Datalog update: 2024-11-06 14:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOXYDYN LIMITED
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Company Officers of BIOXYDYN LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JAMES MARTIN PARKER
 Company Secretary 2015-03-01
STEPHEN ARLINGTON
 Director 2015-09-15
HEATHER GEORGINA FLYNN
 Director 2018-06-19
GEOFFREY JAMES MARTIN PARKER
 Director 2009-03-05
MARK DIETER RAHN
 Director 2011-06-27
RICHARD HENRY SMITH
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK BANNISTER
 Director 2011-12-09 2017-05-19
NWF4B DIRECTORS LIMITED
 Director 2012-08-22 2016-09-19
TIMOTHY NORRIS IRISH
 Director 2012-12-11 2015-03-24
BART HENDRIKS
 Director 2012-10-09 2013-07-17
HANS HENRIK VON CELSING
 Director 2010-04-26 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JAMES MARTIN PARKER VISUAL AUTOMATION LIMITED Director 2007-10-04 CURRENT 1993-08-02 Dissolved 2016-10-05
MARK DIETER RAHN UPF NOMINEES 1 LIMITED Director 2016-06-23 CURRENT 2014-03-14 Active
MARK DIETER RAHN MTI MANAGERS LIMITED Director 2016-04-21 CURRENT 1982-09-15 Active
MARK DIETER RAHN MTI PARTNERS LIMITED Director 2016-04-21 CURRENT 1995-06-23 Active
MARK DIETER RAHN RENEPHRA LIMITED Director 2012-03-20 CURRENT 2009-02-10 Active - Proposal to Strike off
MARK DIETER RAHN CABLE SENSE LIMITED Director 2009-10-23 CURRENT 2008-11-11 Liquidation
RICHARD HENRY SMITH PILL CONNECT LIMITED Director 2017-08-31 CURRENT 2013-10-07 Active
RICHARD HENRY SMITH HICHARDS LIMITED Director 2015-04-09 CURRENT 2015-04-09 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
2024-11-06CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-1030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08Director's details changed for Mr Matthew James Heaton on 2024-01-02
2023-08-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Rutherford House Pencroft Way Manchester M15 6SZ England
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-04-09PSC08Notification of a person with significant control statement
2020-04-09PSC07CESSATION OF NWF (BIOMEDICAL) LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07SH08Change of share class name or designation
2020-02-03SH0129/01/20 STATEMENT OF CAPITAL GBP 423.67
2020-02-03AP01DIRECTOR APPOINTED PROFESSOR JOHN WATERTON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARLINGTON
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER GEORGINA FLYNN
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED DR HEATHER GEORGINA FLYNN
2018-07-17AP01DIRECTOR APPOINTED MR RICHARD HENRY SMITH
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29PSC02Notification of Upf Nominees 1 Limited as a person with significant control on 2016-04-06
2017-11-29PSC07CESSATION OF THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP AS A PSC
2017-11-29PSC07CESSATION OF MTI PARTNERS LIMITED AS A PSC
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 419.02
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BANNISTER
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 407.88
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 407.88
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Mr Steve Arlington on 2015-09-15
2015-09-18CH01Director's details changed for Mr Steve Arlington on 2015-09-15
2015-09-18AP01DIRECTOR APPOINTED MR STEVE ARLINGTON
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08ANNOTATIONReplaced
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 407.88
2015-09-07SH0114/07/15 STATEMENT OF CAPITAL GBP 407.88
2015-09-07ANNOTATIONReplacement
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 150.03
2015-07-29SH0110/07/15 STATEMENT OF CAPITAL GBP 150.03
2015-07-29RES13CONDUCT OF DIRECTORS IN RESPECT OF GRANT OF OPTIONS 10/07/2015
2015-07-29RES01ADOPT ARTICLES 29/07/15
2015-07-29SH0110/07/15 STATEMENT OF CAPITAL GBP 150.03
2015-07-29RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationConduct of directors in respect of grant of options 10/07/2015Resolution of adoption of Articles of Asso...
2015-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-02SH0131/03/15 STATEMENT OF CAPITAL GBP 374.8
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 46 GRAFTON STREET MANCHESTER M13 9NT
2015-04-01AP03SECRETARY APPOINTED PROFESSOR GEOFFREY JAMES MARTIN PARKER
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TIM IRISH
2015-03-24AR0105/03/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02RES12VARYING SHARE RIGHTS AND NAMES
2014-05-02RES0103/04/2014
2014-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-02SH0104/04/14 STATEMENT OF CAPITAL GBP 370.54
2014-03-24RES13THE DIRECTOR ARE HEREBY GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO ANACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTIOPN 175 OF THE 2006 COMPANIES ACT 19/02/2014
2014-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-24SH0119/02/14 STATEMENT OF CAPITAL GBP 330.29
2014-03-05AR0105/03/14 FULL LIST
2014-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10SH0127/01/14 STATEMENT OF CAPITAL GBP 312.27
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ ENGLAND
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BART HENDRIKS
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-08AR0105/03/13 FULL LIST
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-09AP01DIRECTOR APPOINTED MR TIM IRISH
2012-10-29AP01DIRECTOR APPOINTED BART HENDRIKS
2012-10-15SH0122/08/12 STATEMENT OF CAPITAL GBP 273.68
2012-10-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AP02CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED
2012-09-11CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-09-11RES13SECTION 175 01/08/2012
2012-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-16AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07AR0105/03/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HANS VON CELSING
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AP01DIRECTOR APPOINTED DEREK BANNISTER
2011-08-05SH0127/06/11 STATEMENT OF CAPITAL GBP 133.08
2011-07-27RES13SECTION 175 25/05/2011
2011-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-26AP01DIRECTOR APPOINTED MR MARK DIETER RAHN
2011-04-04AR0105/03/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-10-12RES13SECTION 175 - CONFLICT OF INTEREST 21/09/2010
2010-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-12SH0121/09/10 STATEMENT OF CAPITAL GBP 116.54
2010-06-30RES01ADOPT ARTICLES 21/04/2010
2010-06-30RES13REDESIGNATE SHARES 21/04/2010
2010-06-30SH0121/04/10 STATEMENT OF CAPITAL GBP 100.00
2010-06-02AP01DIRECTOR APPOINTED HANS HENRIK VON CELSING
2010-03-09AR0105/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JAMES MARTIN PARKER / 05/03/2010
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BIOXYDYN 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 BIOXYDYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-04-17 Satisfied THE UMIP PREMIER FUND LIMITED PARTNERSHIP
Creditors
Creditors Due Within One Year 2012-01-01 £ 260,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BIOXYDYN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 274
Cash Bank In Hand 2012-01-01 £ 722,376
Current Assets 2012-01-01 £ 989,659
Debtors 2012-01-01 £ 267,283
Fixed Assets 2012-01-01 £ 503,032
Shareholder Funds 2012-01-01 £ 1,232,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOXYDYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOXYDYN LIMITED
Trademarks
We have not found any records of BIOXYDYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOXYDYN 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 (72110 - Research and experimental development on biotechnology) as BIOXYDYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOXYDYN 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 BIOXYDYN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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

Government Grants / Awards
Technology Strategy Board Awards
BIOXYDYN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

CategoryAward Date Award/Grant
3D functional oxygen-enhanced lung imaging : Smart - Development of Prototype 2013-06-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BIOXYDYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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