- Company Overview for BIOXYDYN LIMITED (06838431)
- Filing history for BIOXYDYN LIMITED (06838431)
- People for BIOXYDYN LIMITED (06838431)
- Charges for BIOXYDYN LIMITED (06838431)
- More for BIOXYDYN LIMITED (06838431)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 10 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 08 Jan 2024 | CH01 | Director's details changed for Mr Matthew James Heaton on 2 January 2024 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 04 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 11 Apr 2023 | AD01 | Registered office address changed from Rutherford House Pencroft Way Manchester M15 6SZ England to St James Tower 7 Charlotte Street Manchester M1 4DZ on 11 April 2023 | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 10 May 2021 | MR04 | Satisfaction of charge 2 in full | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
| 09 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
| 09 Apr 2020 | PSC07 | Cessation of Upf Nominees 1 Limited as a person with significant control on 29 January 2020 | |
| 09 Apr 2020 | PSC07 | Cessation of Nwf (Biomedical) Limited Partnership as a person with significant control on 29 January 2020 | |
| 03 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 07 Feb 2020 | SH08 | Change of share class name or designation | |
| 03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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| 03 Feb 2020 | AP01 | Appointment of Mr Matthew James Heaton as a director on 29 January 2020 | |
| 03 Feb 2020 | AP01 | Appointment of Professor John Waterton as a director on 29 January 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Mark Dieter Rahn as a director on 29 January 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Stephen Arlington as a director on 29 January 2020 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
| 10 Jan 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 30 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 |