Biox Medical Ltd (Companies House Registration Number 12160624) is a private limited company created on 2019-08-16 in England. The company is situated at 83 Ducie Street, Manchester M1 2JQ. Biox Medical Ltd operates Standard Industrial Classification code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
Name
Biox Medical Ltd
Number
12160624
Date of Incorporation:
August 16, 2019
End of financial year:
31 August
Address:
83 Ducie Street, Manchester, M1 2JQ
SIC code:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Chun T. (in the company from 16 August 2019), Clara W. (appointment date: 16 August 2019), Maria W. (appointed on 16 August 2019). The official register indexes 3 persons of significant control, namely: Clara W. has 1/2 or less of shares, 1/2 or less of voting rights, Maria W. has 1/2 or less of shares, 1/2 or less of voting rights, Chun T. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-08-31
2022-08-31
2023-08-31
Current Assets
317
5,912
14,294
6,310
Fixed Assets
-
280
6,304
7,225
Total Assets Less Current Liabilities
-13,909
-3,161
6,510
-98
People with significant control
Clara W.
16 August 2019
Nature of control:
25-50% voting rights
25-50% shares
Maria W.
16 August 2019
Nature of control:
25-50% voting rights
25-50% shares
Chun T.
16 August 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-08-31
filed on: 18th, October 2023
| accounts
Free Download
(5 pages)
Download filing
(AA) Micro company accounts made up to 2023-08-31
filed on: 18th, October 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2023-08-15
filed on: 22nd, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-08-31
filed on: 6th, January 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2022-08-15
filed on: 25th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-08-31
filed on: 3rd, December 2021
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021-08-24
filed on: 26th, August 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-08-15
filed on: 25th, August 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-08-24
filed on: 24th, August 2021
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-08-24
filed on: 24th, August 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to 83 Ducie Street Manchester M1 2JQ on 2021-08-04
filed on: 4th, August 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 2021-05-14
filed on: 14th, May 2021
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2020-08-31
filed on: 8th, April 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2020-08-15
filed on: 26th, August 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 16th, August 2019
| incorporation
(5 pages)