OXFORD BIOELECTRONICS LTD
NEWCASTLE UPON TYNE OXFORD BIOELECTRICS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB
Company number 09328210
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address SINTONS LLP THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 6DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 11.85666 ; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of OXFORD BIOELECTRONICS LTD are www.oxfordbioelectronics.co.uk, and www.oxford-bioelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Oxford Bioelectronics Ltd is a Private Limited Company. The company registration number is 09328210. Oxford Bioelectronics Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Oxford Bioelectronics Ltd is Sintons Llp The Cube Barrack Road Newcastle Upon Tyne United Kingdom Ne4 6db. . ALLEN, Roly is a Director of the company. CLARKE, Nigel is a Director of the company. ELLINGWORTH, Peter is a Director of the company. EMSON, Andrew Digby is a Director of the company. GOODMAN, Jeremy is a Director of the company. VAN DEN BERGH, James is a Director of the company. Director COLTHURST, James Richard has been resigned. Director VAN DEN BERGH, George has been resigned. Director VAN DEN BERGH, Louisa Chloe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLEN, Roly
Appointed Date: 02 February 2015
48 years old
Director
CLARKE, Nigel
Appointed Date: 22 April 2015
68 years old
Director
ELLINGWORTH, Peter
Appointed Date: 22 April 2015
68 years old
Director
EMSON, Andrew Digby
Appointed Date: 22 April 2015
74 years old
Director
GOODMAN, Jeremy
Appointed Date: 22 April 2015
64 years old
Director
VAN DEN BERGH, James
Appointed Date: 22 April 2015
48 years old

Resigned Directors

Director
COLTHURST, James Richard
Resigned: 02 February 2015
Appointed Date: 11 December 2014
68 years old
Director
VAN DEN BERGH, George
Resigned: 08 December 2014
Appointed Date: 26 November 2014
45 years old
Director
VAN DEN BERGH, Louisa Chloe
Resigned: 01 May 2015
Appointed Date: 05 December 2014
47 years old

Persons With Significant Control

Mr James Van Den Burgh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ebury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD BIOELECTRONICS LTD Events

01 Mar 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 11.85666
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 11.8078
04 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 11.66841
...
... and 23 more events
15 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 10.8
11 Dec 2014
Sub-division of shares on 3 December 2014
08 Dec 2014
Termination of appointment of George Van Den Bergh as a director on 8 December 2014
08 Dec 2014
Appointment of Ms Louisa Van Den Bergh as a director on 5 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OXFORD BIOELECTRONICS LTD Charges

11 December 2014
Charge code 0932 8210 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Anni-Frid Reuss Henry Smith
Description: Contains fixed charge…

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