Bioxyquell Limited ANDOVER


Bioxyquell Limited was formally closed on 2021-08-17. Bioxyquell was a private limited company that could have been found at 52 Royce Close, West Portway, Andover, SP10 3TS, Hampshire. The company (formally formed on 2000-01-19) was run by 2 directors and 1 secretary.
Director Eric D. who was appointed on 12 July 2020.
Director Paul H. who was appointed on 12 July 2020.
Moving on to the secretaries, we can name: Georgina P. appointed on 19 March 2014.

The company was classified as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2006-09-18, their previous name was Bioquell Technologies. There is another name change: previous name was Rbco 313 performed on 2000-02-15. The last confirmation statement was sent on 2021-01-19 and last time the annual accounts were sent was on 31 December 2019. 2016-01-19 is the date of the most recent annual return.

Bioxyquell Limited Address / Contact

Office Address 52 Royce Close
Office Address2 West Portway
Town Andover
Post code SP10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909700
Date of Incorporation Wed, 19th Jan 2000
Date of Dissolution Tue, 17th Aug 2021
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 2nd Feb 2022
Last confirmation statement dated Tue, 19th Jan 2021

Company staff

Eric D.

Position: Director

Appointed: 12 July 2020

Paul H.

Position: Director

Appointed: 12 July 2020

Georgina P.

Position: Secretary

Appointed: 19 March 2014

Christopher L.

Position: Director

Appointed: 20 May 2019

Resigned: 12 July 2020

Nihad H.

Position: Director

Appointed: 20 May 2019

Resigned: 12 July 2020

Helene L.

Position: Director

Appointed: 20 May 2019

Resigned: 12 July 2020

Ian J.

Position: Director

Appointed: 24 August 2016

Resigned: 20 May 2019

Michael R.

Position: Director

Appointed: 19 March 2014

Resigned: 20 May 2019

Brian B.

Position: Director

Appointed: 10 July 2000

Resigned: 18 March 2014

Brian B.

Position: Secretary

Appointed: 10 July 2000

Resigned: 18 March 2014

Chris D.

Position: Secretary

Appointed: 15 February 2000

Resigned: 10 July 2000

Nicholas A.

Position: Director

Appointed: 15 February 2000

Resigned: 23 August 2016

Chris D.

Position: Director

Appointed: 15 February 2000

Resigned: 10 July 2000

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 15 February 2000

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 15 February 2000

People with significant control

Bioquell Plc

52 Royce Close, Andover, SP10 3TS, England

Legal authority Companies Act 2013
Legal form Public Ltd Co
Country registered Uk
Place registered England And Wales
Registration number 206372
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bioquell Technologies September 18, 2006
Rbco 313 February 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand  1 0001 000
Net Assets Liabilities1 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000 
Number Shares Allotted 1 0001 0001 000
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 18th, January 2021
Free Download (2 pages)

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