Company information:
Bioxyquell Limited (No: 03909700)
Address: 52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 02-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: NIHAD HASAGIC ( DOB: Mar-1969 From: May-2019 )
Current Director: HELENE MARIE-DOMINIQUE, GILBERTE, MADELEINE LETAILLEUR EP. DONZELOT ( DOB: Jul-1972 From: May-2019 )
Current Director: CHRISTOPHER FRANCIS LOUGHNEY ( DOB: Sep-1961 From: May-2019 )
Current Secretary: GEORGINA NICOLE POPE ( From: Mar-2014 )
Resigned Director: NICHOLAS MARK TURNER ADAMS ( DOB: May-1966 From: Feb-2000 To: Aug-2016 )
Resigned Director: BRIAN MARK BODEKER ( From: Jul-2000 To: Mar-2014 )
Resigned Director: CHRIS MICHAEL DIPROSE ( DOB: Mar-1958 From: Feb-2000 To: Jul-2000 )
Resigned Director: IAN ROY JOHNSON ( DOB: Jun-1953 From: Aug-2016 To: May-2019 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965 From: Mar-2014 To: May-2019 )
Resigned Secretary: BRIAN MARK BODEKER ( From: Jul-2000 To: Mar-2014 )
Resigned Secretary: CHRIS MICHAEL DIPROSE ( DOB: Mar-1958 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Jan-2000 To: Feb-2000 )
Persons of Significant Control:
Bioquell Plc, 52 Royce Close, Andover, SP10 3TS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |