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BIOSXAN LIMITED

BIOSXAN LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Henley Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BIOSXAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13237013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOX HILL HENLEY ROAD
Address Line 2CLAVERDON
Post TownWARWICK
CountryENGLAND
PostcodeCV35 8LJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
BIOSXAN LIMITED

Directors

(The company's officers)
MR ANTHONY CHARLES LASS
(~42 year old British national)
FOX HILL HENLEY ROAD, CLAVERDON, WARWICK, CV35 8LJ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/03/2021
ROSEMARY LASS
FOX HILL HENLEY ROAD, CLAVERDON, WARWICK, CV35 8LJ, ENGLAND
  • Current Secretary
Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)
Mr Anthony Charles Lass
(~42 year old British national)
Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2021

Connections

(Shared officers)
  • MR ANTHONY CHARLES LASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIOSXAN LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 8LJ.

Map of BIOSXAN LIMITED at local scale
Map of BIOSXAN LIMITED at local scale
Map of BIOSXAN LIMITED at district scale
Map of BIOSXAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV35 8LJ

Other companies with registered offices in CV35 8LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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