EVOX THERAPEUTICS LIMITED
OXFORD

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Company number 10076821
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, OXFORDSHIRE, OX1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 2 October 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of EVOX THERAPEUTICS LIMITED are www.evoxtherapeutics.co.uk, and www.evox-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Evox Therapeutics Limited is a Private Limited Company. The company registration number is 10076821. Evox Therapeutics Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Evox Therapeutics Limited is King Charles House Park End Street Oxford Oxfordshire Ox1 1jd. . LUNDIN, Per is a Director of the company. MCLEAN, Andrew, Dr is a Director of the company. STOTEN, Adam, Dr is a Director of the company. WOOD, Matthew John Andrew, Professor is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUNDIN, Per
Appointed Date: 07 April 2016
42 years old
Director
MCLEAN, Andrew, Dr
Appointed Date: 22 March 2016
40 years old
Director
STOTEN, Adam, Dr
Appointed Date: 07 April 2016
49 years old
Director
WOOD, Matthew John Andrew, Professor
Appointed Date: 07 April 2016
62 years old

Persons With Significant Control

Oxford Sciences Innovation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOX THERAPEUTICS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Oct 2016
Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 2 October 2016
05 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 comp act, investment agreement 07/04/2016
27 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
19 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 3,244.96
14 Apr 2016
Appointment of Professor Matthew John Andrew Wood as a director on 7 April 2016
14 Apr 2016
Appointment of Per Lundin as a director on 7 April 2016
14 Apr 2016
Appointment of Dr Adam Stoten as a director on 7 April 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP .01

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