OXPHARM LIMITED
BRENTWOOD NEO-X LIMITED SANDRICK UK LIMITED

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04021821
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of OXPHARM LIMITED are www.oxpharm.co.uk, and www.oxpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxpharm Limited is a Private Limited Company. The company registration number is 04021821. Oxpharm Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Oxpharm Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. The cash in hand is £0k. It is £0k against last year. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. WARRINER, Richard Earl is a Director of the company. Secretary WARRINER, Richard Earl has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WARRINER, Sandra Karen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


oxpharm Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 11 September 2009
Director
TATE, Mary Joan
Appointed Date: 25 March 2008
80 years old
Director
TATE, Simon Robert Geoffrey
Appointed Date: 01 September 2001
48 years old
Director
WARRINER, Richard Earl
Appointed Date: 01 July 2000
69 years old

Resigned Directors

Secretary
WARRINER, Richard Earl
Resigned: 11 September 2009
Appointed Date: 01 July 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Director
WARRINER, Sandra Karen
Resigned: 01 September 2001
Appointed Date: 01 July 2000
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Joan Tate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXPHARM LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 48 more events
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
Director resigned
04 Jul 2000
Secretary resigned
26 Jun 2000
Incorporation

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