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Company Information for

BIOXA LTD

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
06898003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioxa Ltd
BIOXA LTD was founded on 2009-05-07 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Bioxa Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BIOXA LTD
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in WD6
 
Filing Information
Company Number 06898003
Company ID Number 06898003
Date formed 2009-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts 
VAT Number /Sales tax ID GB981054714  
Last Datalog update: 2020-12-10 05:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOXA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Company Officers of BIOXA LTD

Current Directors
Officer Role Date Appointed
DUNCAN WILLIAM WEST
 Director 2009-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ELLIOTT BULLER
 Director 2009-06-15 2014-06-20
YOMTOV ELIEZER JACOBS
 Director 2009-05-07 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WILLIAM WEST VAMPED LTD Director 2015-04-07 CURRENT 2015-04-07 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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29AA01Previous accounting period extended from 27/03/19 TO 31/03/19
2019-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-05-16CH01Director's details changed for Mr Duncan William West on 2019-05-13
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1 Lexington Close Borehamwood WD6 1XA England
2019-02-26AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-12-11AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2018-03-02AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-14AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 7 Ascot Close Elstree Hertfordshire WD6 3JH
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-24AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0107/05/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16ANNOTATIONClarification
2014-07-14TM01Termination of appointment of a director
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0107/05/14 ANNUAL RETURN FULL LIST
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BULLER
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0107/05/13 ANNUAL RETURN FULL LIST
2012-06-20AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM 92 Park Street Camberley Surrey GU15 3NY United Kingdom
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AA01Previous accounting period shortened from 31/07/10 TO 31/03/10
2010-05-11AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WEST / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BULLER / 01/05/2010
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 37, GEORGE LEYBOURNE HOUSE WELLCLOSE SQUARE LONDON E1 8HW
2009-06-19225CURREXT FROM 31/05/2010 TO 31/07/2010
2009-06-19288aDIRECTOR APPOINTED MARK BULLER
2009-06-19288aDIRECTOR APPOINTED DUNCAN WEST
2009-06-19RES13COMP BUSINESS ,AUD CHANGED SHARES ISSUED. 15/06/2009
2009-06-19RES01ALTER ARTICLES 15/06/2009
2009-06-1988(2)AD 15/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOXA LTD 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 BIOXA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOXA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-29
Annual Accounts
2019-03-31

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 BIOXA LTD

Intangible Assets
Patents
We have not found any records of BIOXA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOXA LTD
Trademarks
We have not found any records of BIOXA LTD registering or being granted any trademarks
Income
Government Income

Government spend with BIOXA LTD

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-05-15 GBP £3,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIOXA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOXA LTD 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 BIOXA LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD7 7AR