Bioxane Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2018-08-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Ahmed M., appointed on 21 August 2018.
As far as secretaries are concerned, we can mention: Ahmed M., appointed on 21 August 2018.
The company is classified as "wholesale of pharmaceutical goods" (SIC: 46460), "wholesale of perfume and cosmetics" (SIC: 46450).
The latest confirmation statement was filed on 2023-06-11 and the due date for the following filing is 2024-06-25. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11528134 |
| Date of Incorporation | Tue, 21st Aug 2018 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Secretary
Appointed: 21 August 2018
Position: Director
Appointed: 21 August 2018
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Ahmed M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ahmed M.
| Notified on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 | 7 | 7 | 7 |
| Net Assets Liabilities | 7 | 7 | 7 | 7 |
| Other | ||||
| Number Shares Allotted | 7 | 7 | 7 | 7 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/11 filed on: 11th, June 2023 |
confirmation statement | Free Download (3 pages) |
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