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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 16
  • 1
    Parker, Geoffrey James Martin, Professor
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
    Parker, Geoffrey James Martin, Professor
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Waterton, John, Professor
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Henry
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Heather Georgina, Dr
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Hendriks, Bart
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Von Celsing, Hans Henrik
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Bannister, Derek
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Rahn, Mark Dieter
    Born in December 1970
    Individual (26 offsprings)
    Officer
    2011-06-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Irish, Timothy Norris
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Arlington, Stephen, Dr
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Heaton, Matthew James
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 12
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    83, Princes Street, Edinburgh, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    UPF NOMINEES 2 LIMITED 08946889 08940116
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP
    LP014094
    3, Piccadilly Place, Manchester, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 15
    33, Glasshouse Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 16
    NWF4B DIRECTORS LIMITED
    07680724
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents, 42 offsprings)
    Officer
    2012-08-22 ~ 2016-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIOXYDYN LIMITED

Period: 2009-03-05 ~ now
Company number: 06838431
Registered name
BIOXYDYN LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Property, Plant & Equipment
2,821 GBP2024-11-30
4,475 GBP2023-11-30
Fixed Assets
1,002,821 GBP2024-11-30
1,004,475 GBP2023-11-30
Debtors
212,202 GBP2024-11-30
209,845 GBP2023-11-30
Cash at bank and in hand
21,966 GBP2024-11-30
47,967 GBP2023-11-30
Current Assets
234,168 GBP2024-11-30
257,812 GBP2023-11-30
Creditors
-309,385 GBP2024-11-30
-354,929 GBP2023-11-30
Net Current Assets/Liabilities
-75,217 GBP2024-11-30
-97,117 GBP2023-11-30
Total Assets Less Current Liabilities
927,604 GBP2024-11-30
907,358 GBP2023-11-30
Net Assets/Liabilities
724,307 GBP2024-11-30
707,207 GBP2023-11-30
Equity
Called up share capital
1,633 GBP2024-11-30
1,633 GBP2023-11-30
Share premium
3,240,162 GBP2024-11-30
3,240,162 GBP2023-11-30
Retained earnings (accumulated losses)
-2,517,488 GBP2024-11-30
-2,534,588 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
2,252,038 GBP2024-11-30
2,252,038 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,252,038 GBP2024-11-30
1,252,038 GBP2023-11-30
Intangible Assets
Development expenditure
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
28,980 GBP2024-11-30
28,813 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,159 GBP2024-11-30
24,338 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,821 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
2,821 GBP2024-11-30
4,475 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
53,160 GBP2024-11-30
82,939 GBP2023-11-30
Prepayments/Accrued Income
Current
158,289 GBP2024-11-30
126,186 GBP2023-11-30
Debtors
Current
211,449 GBP2024-11-30
209,125 GBP2023-11-30
Other Debtors
Non-current
753 GBP2024-11-30
720 GBP2023-11-30
Trade Creditors/Trade Payables
Current
22,845 GBP2024-11-30
55,310 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
3,312 GBP2024-11-30
3,045 GBP2023-11-30
Other Taxation & Social Security Payable
Current
26,159 GBP2024-11-30
23,339 GBP2023-11-30
Amount of value-added tax that is payable
Current
4,405 GBP2024-11-30
8,464 GBP2023-11-30
Other Creditors
Current
15,340 GBP2024-11-30
5,897 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
237,324 GBP2024-11-30
258,874 GBP2023-11-30
Creditors
Current
309,385 GBP2024-11-30
354,929 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,518 GBP2024-11-30
8,829 GBP2023-11-30
Other Creditors
Non-current
197,779 GBP2024-11-30
191,322 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163,251 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30

  • BIOXYDYN LIMITED
    Info
    Registered number 06838431
    St James Tower, 7 Charlotte Street, Manchester M1 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.