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Companies House/London/Company profile

BIOX MEDICAL LTD

Active
12160624·incorporated 2019-08-16

BIOX MEDICAL LTD is an active UK private limited company, incorporated on 16 August 2019 at Companies House (number 12160624; OpenRegistry canonical ID GB-12160624-biox-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-16
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

BIOX MEDICAL LTD has 3 persons with significant control on file:

  • Prof Dr Maria Paz Weisshaar born 1954 resident in Germany, German national. Notified 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Chun Tang born 1975 resident in United Kingdom, British national. Notified 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Clara Weisshaar born 1987 resident in United Kingdom, British national. Notified 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in London: