Biox Systems Limited
Company Profile
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MicroBiox Systems Limited
04087213•Private Limited With Share Capital
Technopark Building, 90 London Road, London, SE16LN
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Incorporated
10/10/2000
Company Age
25 years
Directors
2
Employees
3
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Biox Systems Limited (04087213) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in london, SE16LN. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Pioneering developer of research-grade tewl + skin hydration measurement devices aquaflux condenser-chamber tewl measurement device uses a unique patented technology that eliminates weaknesses associated with other open and closed chamber tewl measurement devices, providing users with unrivalled app...
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 10/10/2000
SE16LN
3 employees
Financial Overview
Total Assets
£486.6K
Liabilities
£11.7K
Net Assets
£475.0K
Est. Turnover
£862.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
5
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Officers
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Address
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months6
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date10/10/2025
Latest Accounts31/10/2024
Trading Addresses
South Bank Technopark, 90 London Road, London, SE16LN
Technopark Building, 90 London Road, London, Se1 6Ln, SE16LNRegistered
Contact
08458622129info@biox.bizmails@biox.bizsales@biox.bizbiox.biz
Technopark Building, 90 London Road, London, SE16LN