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 4
Ceased 12
  • 1
    Irish, Timothy Norris
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2012-12-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Bannister, Derek
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Hendriks, Bart
    Director born in December 1966
    Individual
    Officer
    2012-10-09 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Von Celsing, Hans Henrik
    Swedish born in July 1950
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Rahn, Mark Dieter
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    2011-06-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Arlington, Stephen, Dr
    Company Director born in July 1955
    Individual
    Officer
    2015-09-15 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Flynn, Heather Georgina, Dr
    Scientist born in April 1977
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    UPF NOMINEES 2 LIMITED
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    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
  • 9
    33, Glasshouse Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or control → CIF 0
  • 10
    3, Piccadilly Place, Manchester, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 11
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-08-22 ~ 2016-09-19
    PE - Director → CIF 0
  • 12
    ALLOYEVENT LIMITED - 1995-07-10
    83, Princes Street, Edinburgh, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIOXYDYN LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
1,000,000 GBP2023-11-30
1,000,000 GBP2022-11-30
Property, Plant & Equipment
4,475 GBP2023-11-30
13,873 GBP2022-11-30
Fixed Assets
1,004,475 GBP2023-11-30
1,013,873 GBP2022-11-30
Debtors
209,845 GBP2023-11-30
100,489 GBP2022-11-30
Cash at bank and in hand
47,967 GBP2023-11-30
7,301 GBP2022-11-30
Current Assets
257,812 GBP2023-11-30
107,790 GBP2022-11-30
Creditors
-354,929 GBP2023-11-30
-306,428 GBP2022-11-30
Net Current Assets/Liabilities
-97,117 GBP2023-11-30
-198,638 GBP2022-11-30
Total Assets Less Current Liabilities
907,358 GBP2023-11-30
815,235 GBP2022-11-30
Net Assets/Liabilities
707,207 GBP2023-11-30
593,661 GBP2022-11-30
Equity
Called up share capital
1,633 GBP2023-11-30
1,633 GBP2022-11-30
Share premium
3,240,162 GBP2023-11-30
3,240,162 GBP2022-11-30
Retained earnings (accumulated losses)
-2,534,588 GBP2023-11-30
-2,648,134 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
2,252,038 GBP2023-11-30
2,252,038 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,252,038 GBP2023-11-30
1,252,038 GBP2022-11-30
Intangible Assets
Development expenditure
1,000,000 GBP2023-11-30
1,000,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
28,813 GBP2023-11-30
35,313 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-6,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,338 GBP2023-11-30
21,440 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,898 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
4,475 GBP2023-11-30
13,873 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
82,939 GBP2023-11-30
47,882 GBP2022-11-30
Prepayments/Accrued Income
Current
126,186 GBP2023-11-30
23,989 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
25,002 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
3,616 GBP2022-11-30
Debtors
Current
209,125 GBP2023-11-30
100,489 GBP2022-11-30
Other Debtors
Non-current
720 GBP2023-11-30
Debtors
Non-current
720 GBP2023-11-30
Trade Creditors/Trade Payables
Current
55,310 GBP2023-11-30
15,135 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
3,045 GBP2023-11-30
2,798 GBP2022-11-30
Other Taxation & Social Security Payable
Current
23,339 GBP2023-11-30
17,440 GBP2022-11-30
Amount of value-added tax that is payable
Current
8,464 GBP2023-11-30
Other Creditors
Current
5,897 GBP2023-11-30
6,729 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
258,874 GBP2023-11-30
263,531 GBP2022-11-30
Creditors
Current
354,929 GBP2023-11-30
306,428 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
8,829 GBP2023-11-30
11,872 GBP2022-11-30
Other Creditors
Non-current
191,322 GBP2023-11-30
209,702 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163,251 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
  • BIOXYDYN LIMITED
    Info
    Registered number 06838431
    St James Tower, 7 Charlotte Street, Manchester M1 4DZ
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.