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BIOXYQUELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioxyquell Limited. The company was founded 24 years ago and was given the registration number 03909700. The firm's registered office is in ANDOVER. You can find them at 52 Royce Close, West Portway, Andover, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIOXYQUELL LIMITED
Company Number:03909700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Royce Close, West Portway, Andover, SP10 3TS

Secretary19 March 2014Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director12 July 2020Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director12 July 2020Active
52, Royce Close, Andover, SP10 3TS

Secretary10 July 2000Active
42 Orford Gardens, Twickenham, TW1 4PL

Secretary15 February 2000Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary19 January 2000Active
52, Royce Close, Andover, SP10 3TS

Director15 February 2000Active
52, Royce Close, Andover, SP10 3TS

Director10 July 2000Active
42 Orford Gardens, Twickenham, TW1 4PL

Director15 February 2000Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director20 May 2019Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director24 August 2016Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director20 May 2019Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director20 May 2019Active
52, Royce Close, West Portway, Andover, SP10 3TS

Director19 March 2014Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director19 January 2000Active

People with Significant Control

Bioquell Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52, Royce Close, Andover, England, SP10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Appoint person director company with name date.

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2016-08-24Officers

Termination director company with name termination date.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

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