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OXFORD BIOMEDICA (UK) LIMITED - Windrush Court, Transport Way, Oxford, OX4 6LT, United Kingdom
Company Information
- Company registration number
- 03028927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windrush Court
- Transport Way
- Oxford
- OX4 6LT Windrush Court, Transport Way, Oxford, OX4 6LT UK
Management
- Managing Directors
- PAYNTER, Stuart
- MATHIAS, Frank, Dr
- Company secretaries
- WALTER, Natalie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-03
- Age Of Company 1995-03-03 29 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Oxford Biomedica Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXFORD BIOMEDICA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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OXFORD BIOMEDICA (UK) LIMITED Company Description
- OXFORD BIOMEDICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03028927. Its current trading status is "live". It was registered 1995-03-03. It was previously called OXFORD BIOMEDICA LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Windrush Court .
Get OXFORD BIOMEDICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Biomedica (Uk) Limited - Windrush Court, Transport Way, Oxford, OX4 6LT, United Kingdom
- 1995-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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mortgage-charge-part-both-with-charge-number (2023-08-10) - MR05
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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resolution (2022-03-28) - RESOLUTIONS
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memorandum-articles (2022-03-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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mortgage-charge-part-both-with-charge-number (2022-12-05) - MR05
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-09-22) - RP04AP01
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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mortgage-satisfy-charge-full (2019-07-20) - MR04
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accounts-with-accounts-type-full (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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mortgage-charge-part-release-with-charge-number (2018-07-13) - MR05
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-full (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-09) - CH01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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accounts-with-accounts-type-full (2015-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-10) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-22) - TM02
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-03-03) - 363a
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legacy (2009-04-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-03-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-03-14) - 363s
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auditors-resignation-company (2003-01-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-11) - 288b
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-full (2002-07-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 288a
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-30) - AUD
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-09) - 88(2)R
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legacy (1997-01-13) - 288b
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legacy (1997-04-03) - 287
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legacy (1997-04-03) - 288b
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legacy (1997-04-03) - 288a
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legacy (1997-07-13) - 225
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legacy (1997-05-13) - 288b
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legacy (1997-06-02) - 225
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-24) - 122
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-08-16) - 288
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legacy (1996-07-24) - 88(2)R
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certificate-change-of-name-company (1996-10-30) - CERTNM
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legacy (1996-06-08) - 288
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certificate-change-of-name-company (1996-03-18) - CERTNM
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legacy (1996-03-14) - 363s
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legacy (1996-08-21) - 88(2)R
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legacy (1996-09-11) - 287
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legacy (1996-11-12) - 88(2)R
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accounts-with-accounts-type-dormant (1996-09-11) - AA
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legacy (1996-09-11) - 288
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legacy (1996-10-04) - 88(2)R
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auditors-resignation-company (1996-10-31) - AUD
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legacy (1996-11-01) - 122
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legacy (1996-11-22) - 225
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resolution (1996-09-11) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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resolution (1995-04-18) - RESOLUTIONS
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legacy (1995-04-18) - 224
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incorporation-company (1995-03-03) - NEWINC
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resolution (1995-06-29) - RESOLUTIONS
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legacy (1995-06-29) - 123
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legacy (1995-04-12) - 287
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certificate-change-of-name-company (1995-04-21) - CERTNM