Company number 09750828
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address THE CENTRE OF INNOVATION AND ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK, BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, ENGLAND, OX5 1PF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Amol Karnick as a director on 17 March 2017; Termination of appointment of David Hawksworth as a director on 17 March 2017; Registered office address changed from Buxton Court 3 West Way Botley Oxfordshire OX2 0SZ United Kingdom to The Centre of Innovation and Enterprise Oxford University Begbroke Science Park Begbroke Hill, Woodstock Road Begbroke OX5 1PF on 22 December 2016. The most likely internet sites of OXFORD ENHANCED MEDICAL LIMITED are www.oxfordenhancedmedical.co.uk, and www.oxford-enhanced-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Oxford Enhanced Medical Limited is a Private Limited Company.
The company registration number is 09750828. Oxford Enhanced Medical Limited has been working since 26 August 2015.
The present status of the company is Active. The registered address of Oxford Enhanced Medical Limited is The Centre of Innovation and Enterprise Oxford University Begbroke Science Park Begbroke Hill Woodstock Road Begbroke England Ox5 1pf. . EDWARDS, David John, Professor is a Director of the company. ZHANG, Heping is a Director of the company. Director HAWKSWORTH, David has been resigned. Director KARNICK, Amol has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Director
HAWKSWORTH, David
Resigned: 17 March 2017
Appointed Date: 03 November 2015
72 years old
Director
KARNICK, Amol
Resigned: 17 March 2017
Appointed Date: 26 August 2015
54 years old
OXFORD ENHANCED MEDICAL LIMITED Events
20 Mar 2017
Termination of appointment of Amol Karnick as a director on 17 March 2017
20 Mar 2017
Termination of appointment of David Hawksworth as a director on 17 March 2017
22 Dec 2016
Registered office address changed from Buxton Court 3 West Way Botley Oxfordshire OX2 0SZ United Kingdom to The Centre of Innovation and Enterprise Oxford University Begbroke Science Park Begbroke Hill, Woodstock Road Begbroke OX5 1PF on 22 December 2016
22 Dec 2016
Confirmation statement made on 25 August 2016 with updates
29 Jan 2016
Appointment of David Hawksworth as a director on 3 November 2015
...
... and 2 more events
12 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
22 Sep 2015
Sub-division of shares on 4 September 2015
04 Sep 2015
Appointment of Professor David John Edwards as a director on 4 September 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)