Bioxydyn Limited

Active06838431 Private limited company

What Bioxydyn say about themselves

“Bioxydyn provides quantitative MRI biomarker services for pharma and clinical trials. Global CRO since 2009.”

— from bioxydyn.com
Incorporated
5 March 2009 (17 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
North West
Address
St James Tower
7 Charlotte Street
Manchester
M1 4DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Heaton, Matthew James
Director · Appointed 29 January 2020
British
Born May 1993 (33)
Director · Appointed 29 January 2020
British
Born July 1953 (73)
Director · Appointed 19 June 2018
English
Born March 1968 (58)
Parker, Geoffrey James Martin, Professor
Secretary · Appointed 1 March 2015
Parker, Geoffrey James Martin, Professor
Director · Appointed 5 March 2009
British
Born November 1971
Officer history (8 former)
29 January 2020
Appointed Heaton, Matthew James as Director
29 January 2020
Appointed Waterton, John, Professor as Director
29 January 2020
Resigned Rahn, Mark Dieter as Director
29 January 2020
Resigned Arlington, Stephen, Dr as Director
19 September 2018
Resigned Flynn, Heather Georgina, Dr as Director
19 June 2018
Appointed Smith, Richard Henry as Director
19 June 2018
Appointed Flynn, Heather Georgina, Dr as Director
19 May 2017
Resigned Bannister, Derek as Director
19 September 2016
Resigned Nwf4b Directors Limited as Corporate Director
15 September 2015
Appointed Arlington, Stephen, Dr as Director
24 March 2015
Resigned Irish, Timothy Norris as Director
1 March 2015
Appointed Parker, Geoffrey James Martin, Professor as Secretary
17 July 2013
Resigned Hendriks, Bart as Director
11 December 2012
Appointed Irish, Timothy Norris as Director
9 October 2012
Appointed Hendriks, Bart as Director
22 August 2012
Appointed Nwf4b Directors Limited as Corporate Director
8 February 2012
Resigned Von Celsing, Hans Henrik as Director
9 December 2011
Appointed Bannister, Derek as Director
27 June 2011
Appointed Rahn, Mark Dieter as Director
26 April 2010
Appointed Von Celsing, Hans Henrik as Director
5 March 2009
Appointed Parker, Geoffrey James Martin, Professor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
29 January 2020
Ceased Upf Nominees 1 Limited — Owns 25–50% of shares
29 January 2020
Ceased NWF (Biomedical) Limited Partnership — Has significant influence or control
1 January 2017
Ceased Mti Partners Limited — Holds 25–50% of voting rights
1 January 2017
Ceased The North West Fund for Digital and Creative LP — Has significant influence or control

Financials

Net Assets
£724,307
Cash
£21,966
Employees
7
Debt Ratio
41%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,341,259 £2,379,532 £604,472 £593,661 £707,207 £724,307
Balance sheet detail
202420232022202120202019
Fixed Assets£1,002,821£1,004,475£1,013,873£1,010,723£2,770,769£2,776,167
Current Assets£234,168£257,812£107,790£216,185£382,207£92,805
Debtors£212,202£209,845£100,489£30,568£246,030£70,766
Cash£21,966£47,967£7,301£185,617£136,177£22,039
Creditors (< 1 year)£309,385£354,929£306,428£289,458£99,299
Creditors (> 1 year)£203,297£200,151£221,574£332,978£674,145
Net Current Assets(£75,217)(£97,117)(£198,638)(£73,273)£282,908(£434,908)
Net Assets£724,307£707,207£593,661£604,472£2,379,532£2,341,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates7 September 2026
31 August 2026Total exemption full accounts30 November 2025
30 November 2025Total exemption full accounts30 November 2024
23 October 2025Confirmation statement with no updates7 September 2025
22 October 2025Secretary's details changed
Show all recent filings

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