The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Xiao, Peng
    Professor born in May 1968
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bahmanyar, Sara
    Company Ceo born in May 1982
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Elliott Philip, Dr
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr Peng Xiao
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodson, John Francis
    Chartered Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-07-30
    OF - Director → CIF 0
    Goodson, John Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 3
    Ciortea, Lorelai Ileana, Dr
    Managing Director born in December 1968
    Individual
    Officer
    2010-03-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Imhof, Robert Erich, Professor
    Emeritus Professor born in March 1944
    Individual
    Officer
    2001-02-28 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Osborne, Gareth David
    Business Manager born in March 1952
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Lee, John Anderson, Dr
    Scientist born in October 1941
    Individual
    Officer
    2001-07-30 ~ 2003-06-05
    OF - Director → CIF 0
    Lee, John Anderson, Dr
    Director born in October 1941
    Individual
    2007-11-13 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Mr Elliot Berg
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2021-03-05 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sillett, Ian Andrew
    Administrator born in June 1958
    Individual
    Officer
    2001-02-28 ~ 2007-11-13
    OF - Director → CIF 0
    Sillett, Ian Andrew
    Administrator
    Individual
    Officer
    2003-07-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 9
    Brown, Roger Leslie
    Engineer born in December 1953
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Grace, Sheila, Dr
    Ip Manager born in June 1952
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    SOUTH BANK UNIVERSITY ENTERPRISES LTD. - now
    SOUTH BANK POLY-ENTERPRISES LIMITED - 1992-06-18
    LAW 84 LIMITED - 1989-02-15
    103, Borough Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOX SYSTEMS LIMITED

Previous name
BIOX INSTRUMENTS LIMITED - 2000-11-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
1,536 GBP2023-10-31
2,196 GBP2022-10-31
Current Assets
488,547 GBP2023-10-31
470,634 GBP2022-10-31
Creditors
Amounts falling due within one year
-9,861 GBP2023-10-31
-10,458 GBP2022-10-31
Net Current Assets/Liabilities
480,231 GBP2023-10-31
460,176 GBP2022-10-31
Total Assets Less Current Liabilities
481,767 GBP2023-10-31
462,372 GBP2022-10-31
Net Assets/Liabilities
477,567 GBP2023-10-31
455,286 GBP2022-10-31
Equity
477,567 GBP2023-10-31
455,286 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31

  • BIOX SYSTEMS LIMITED
    Info
    BIOX INSTRUMENTS LIMITED - 2000-11-21
    Registered number 04087213
    Technopark Building, 90 London Road, London SE1 6LN
    Private Limited Company incorporated on 2000-10-10 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.