BIOX SYSTEMS LIMITED

Company number 04087213

16 officers / 13 resignations

BAHMANYAR, Sara

• Correspondence address: 1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Ceo

BERG, Elliott Philip, Dr

• Correspondence address: 1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

XIAO, Peng

• Correspondence address: 1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Professor

GOODSON, John Francis

• Correspondence address: 19 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Accountant

SILLETT, Ian Andrew

• Correspondence address: 9a Uplands Road, London, N8 9NN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Administrator

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

BROWN, Roger Leslie

• Correspondence address: 8 Cranston Road, Forest Hill, London, SE23 2HB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2003
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CIORTEA, Lorelai Ileana, Dr

• Correspondence address: 1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 March 2010
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODSON, John Francis

• Correspondence address: 19 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 October 2000
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRACE, Sheila, Dr

• Correspondence address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 March 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Ip Manager

IMHOF, Robert Erich, Professor

• Correspondence address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 February 2001
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emeritus Professor

LEE, John Anderson, Dr

• Correspondence address: Shotover Cleve Mid The Ridings, Headington, Oxford, Oxfordshire, OX3 8TB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 November 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, John Anderson, Dr

• Correspondence address: Shotover Cleve Mid The Ridings, Headington, Oxford, Oxfordshire, OX3 8TB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

OSBORNE, Gareth David

• Correspondence address: Copper Beech Dog Kennel Lane, Royston, Hertfordshire, SG8 7AB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2000
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SILLETT, Ian Andrew

• Correspondence address: 9a Uplands Road, London, N8 9NN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 February 2001
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000