Introduction
Watch Company
B
BIOBAX LTD
BIOBAX LTD is an active company incorporated on 26 September 2019 with the registered office located in Huddersfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). BIOBAX LTD was registered 6 years ago.(SIC: 20590)
Status
active
Active since 6 years ago
Company No
12228402
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
3a Technology Park Standback Way Skelmanthorpe Huddersfield, HD8 9GA,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Dominic Miles William
ActiveStandback Way, HuddersfieldHD8 9GA
Born June 1969
Director
Appointed 26 Sept 2019
BARNES, Dominic Miles William
Standback Way, HuddersfieldHD8 9GA
Born June 1969
Director
26 Sept 2019
Active
PAWSON, Catherine Margaret
ActiveStandback Way, HuddersfieldHD8 9GA
Born July 1970
Director
Appointed 26 Sept 2019
PAWSON, Catherine Margaret
Standback Way, HuddersfieldHD8 9GA
Born July 1970
Director
26 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dominic Miles William Barnes
ActiveStandback Way, HuddersfieldHD8 9GA
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Mr Dominic Miles William Barnes
Standback Way, HuddersfieldHD8 9GA
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Sept 2019
Active
Mrs Catherine Margaret Pawson
ActiveStandback Way, HuddersfieldHD8 9GA
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Mrs Catherine Margaret Pawson
Standback Way, HuddersfieldHD8 9GA
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2021