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Companies House/Huntingdon/Company profile

BAX & COMPANY INNOVATION SERVICES LTD

Active
10093501·incorporated 2016-03-31

BAX & COMPANY INNOVATION SERVICES LTD is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10093501; OpenRegistry canonical ID GB-10093501-bax-company-innovation-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 4,849 active companies registered in Huntingdon (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
MAGPIE CROSSING STONELY ROAD, EASTON, HUNTINGDON, PE28 0TS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

BAX & COMPANY INNOVATION SERVICES LTD has 3 persons with significant control on file:

  • Bax Innovation Consulting Sl (Spain reg. Esb62822010). Notified 2025-12-17.
    • Owns 75% or more of shares
  • Dr Sebastiaan Van Herk born 1980 resident in Spain, Dutch national. Notified 2025-12-17.
    • Owns 50–75% of shares
  • Mr Rolf Bastiaanssen born 1979 resident in Spain, Dutch national. Notified 2025-12-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Marcel Ferenc Bax born 1964 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Huntingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10093501.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.