BIOXYDYN LIMITED

active Company number 06838431

Private Limited by Shares · Incorporated on 5th Mar 2009

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SIC code: 72110
Registered office: Manchester, M1 4DZ
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

BIOXYDYN LIMITED is a private limited by shares company based in Manchester. It was incorporated on 5th Mar 2009 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

5 Directors View directors

114 Companies at address View all 195 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Heaton	Director	29th Jan 2020		British	View profile
Geoffrey Parker	Secretary	1st Mar 2015	This company	Not recorded	View profile
Geoffrey Parker	Director	5th Mar 2009		British	View profile
Richard Smith	Director	19th Jun 2018		English	View profile
John Waterton	Director	29th Jan 2020	This company	British	View profile
Mti Partners Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Nwf (Biomedical) Limited Partnership (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
The North West Fund For Digital And Creative Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Upf Nominees 1 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 113 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Mar 2009
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

5th Mar 2009 Company incorporated
5th Mar 2009 Geoffrey Parker appointed as Director
26th Apr 2010 Hans Von Celsing appointed as Director
27th Jun 2011 Mark Rahn appointed as Director
9th Dec 2011 Derek Bannister appointed as Director
8th Feb 2012 Hans Von Celsing resigned as Director
22nd Aug 2012 NWF4B DIRECTORS LIMITED appointed as Corporate director
9th Oct 2012 Bart Hendriks appointed as Director
11th Dec 2012 Timothy Irish appointed as Director
17th Jul 2013 Bart Hendriks resigned as Director
1st Mar 2015 Geoffrey Parker appointed as Secretary
24th Mar 2015 Timothy Irish resigned as Director
15th Sep 2015 Stephen Arlington appointed as Director
6th Apr 2016 Mti Partners Limited appointed as Corporate PSC
6th Apr 2016 Nwf (Biomedical) Limited Partnership appointed as Corporate PSC
6th Apr 2016 The North West Fund For Digital And Creative Lp appointed as Corporate PSC
6th Apr 2016 Upf Nominees 1 Limited appointed as Corporate PSC
19th Sep 2016 NWF4B DIRECTORS LIMITED resigned as Corporate director
1st Jan 2017 Mti Partners Limited ceased to be a Corporate PSC
1st Jan 2017 The North West Fund For Digital And Creative Lp ceased to be a Corporate PSC
19th May 2017 Derek Bannister resigned as Director
19th Jun 2018 Richard Smith appointed as Director
19th Jun 2018 Heather Flynn appointed as Director
19th Sep 2018 Heather Flynn resigned as Director
29th Jan 2020 Mark Rahn resigned as Director
29th Jan 2020 Stephen Arlington resigned as Director
29th Jan 2020 John Waterton appointed as Director
29th Jan 2020 Matthew Heaton appointed as Director
29th Jan 2020 Nwf (Biomedical) Limited Partnership ceased to be a Corporate PSC
29th Jan 2020 Upf Nominees 1 Limited ceased to be a Corporate PSC
7th Sep 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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