BIOXYDYN LIMITED

Active - Accounts Filed

General Information

NAME
BIOXYDYN LIMITED

COMPANY NUMBER
06838431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
05/03/2009 (15 years and 8 months old)

WEBSITE
www.bioxydyn.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST JAMES TOWER, 7 CHARLOTTE STREET
MANCHESTER
M1 4DZ

TRADING ADDRESSES

Rutherford House
Manchester Science Park
Manchester
M15 6SZ

St James Tower
7 Charlotte Street
Manchester
M1 4DZ
M1 4DZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48k

556.99%

NET WORTH

- £292.8k

27.94%

TOTAL LIABILITIES

£354.9k

15.83%

NET ASSETS

£707.2k

19.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUANTITATIVE IMAGING LTD	Active - Accounts Filed	View Report
BIOXYDYN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOXYDYN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48k

556.99%

NET WORTH

- £292.8k

27.94%

TOTAL LIABILITIES

£354.9k

15.83%

NET ASSETS

£707.2k

19.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUANTITATIVE IMAGING LIMITED	Owned: 70.03 %	Shares: 114,323	Price per share: £0.01	Total Value: £1,143.23
UPF	Owned: 9.19 %	Shares: 14,996	Price per share: £0.01	Total Value: £149.96
NORTH WEST FUND FOR BIOMEDICAL	Owned: 6.75 %	Shares: 11,027	Price per share: £0.01	Total Value: £110.27
GEOFFREY JAMES MARTIN PARKER	Owned: 3.03 %	Shares: 4,954	Price per share: £0.01	Total Value: £49.54
PETER MAYBURY	Owned: 2.60 %	Shares: 4,250	Price per share: £0.01	Total Value: £42.50
AXM	Owned: 2.03 %	Shares: 3,307	Price per share: £0.01	Total Value: £33.07
UNIV OF MANCHESTER	Owned: 1.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
UNIV OF MANCHESTER	Owned: 1.10 %	Shares: 1,802	Price per share: £0.01	Total Value: £18.02
JAMES CLARK	Owned: 0.91 %	Shares: 1,487	Price per share: £0.01	Total Value: £14.87
CALEB ROBERTS	Owned: 0.86 %	Shares: 1,406	Price per share: £0.01	Total Value: £14.06
DANIEL ATHERTON	Owned: 0.78 %	Shares: 1,275	Price per share: £0.01	Total Value: £12.75
DEREK BANNISTER	Owned: 0.68 %	Shares: 1,114	Price per share: £0.01	Total Value: £11.14
TIM IRISH	Owned: 0.26 %	Shares: 426	Price per share: £0.01	Total Value: £4.26
RAMON PADILLA	Owned: 0.24 %	Shares: 385	Price per share: £0.01	Total Value: £3.85
JOE NAISH	Owned: 0.13 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
D. MCGRATH	Owned: 0.12 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
H. HAROON	Owned: 0.04 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
K. EMBLETON	Owned: 0.02 %	Shares: 39	Price per share: £0.01	Total Value: £0.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey James Martin Parker 05/03/2009 - Present (15 years and 8 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Geoffrey James Martin Parker 01/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Henry Smith 19/06/2018 - Present (6 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Matthew James Heaton 29/01/2020 - Present (4 years and 9 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Waterton 29/01/2020 - Present (4 years and 9 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUANTITATIVE IMAGING LTD	Active - Accounts Filed	View Report
BIOXYDYN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 05/12/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Board Member Matthew James Heaton (925973960) Appointed
Date: 05/02/2020	Event: New Board Member John Waterton (920162523) Appointed
Date: 05/02/2020	Event: Mark Dieter Rahn (914763234) has left the board
Date: 05/02/2020	Event: Stephen Arlington (920106668) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Heather Georgina Flynn (924849146) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Heather Georgina Flynn (924849146) Appointed
Date: 19/07/2018	Event: New Board Member Richard Henry Smith (919661802) Appointed
Date: 26/04/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 24/05/2017	Event: Derek Bannister (906504126) has left the board
Date: 12/05/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 29/03/2016	Event: New Accounts filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 25/09/2015	Event: NWF4B DIRECTORS LIMITED (917196948) has left the board
Date: 25/09/2015	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 22/09/2015	Event: New Board Member Steve Arlington (920106668) Appointed
Date: 20/09/2015	Event: New Accounts filed
Date: 23/04/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: New Company Secretary Geoffrey James Martin Parker (919641200) Appointed
Date: 28/03/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: Tim Irish (917485539) has left the board
Date: 26/03/2015	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: Change in Reg. Office
Date: 06/12/2013	Event: Bart Hendriks (917322520) has left the board
Date: 06/12/2013	Event: Change in Reg. Office
Date: 06/05/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Board Member Tim Irish (917485539) Appointed
Date: 31/10/2012	Event: New Board Member Bart Hendriks (917322520) Appointed
Date: 18/10/2012	Event: New Accounts filed
Date: 13/09/2012	Event: New Board Member NWF4B DIRECTORS LIMITED Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BIOXYDYN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48k

- £292.8k

£354.9k

£707.2k

People Overview

4

8

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48k

- £292.8k

£354.9k

£707.2k

Accounts

People Overview

4

8

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™