INNOVOX LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BY

Company number 03938986
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OX1 1BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Dr Phillip Leo, Innovox. Cherwell Innovation Centre 77 Heyford Park Camp Road, Upper Heyford Bicester Oxfordshire OX25 5HD. The most likely internet sites of INNOVOX LTD are www.innovox.co.uk, and www.innovox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Innovox Ltd is a Private Limited Company. The company registration number is 03938986. Innovox Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Innovox Ltd is Oxford Centre For Innovation New Road Oxford Ox1 1by. . LEO, Philip David, Dr is a Secretary of the company. JONES, David Timothy, Dr is a Director of the company. KELLY, James Roy is a Director of the company. LEO, Philip David, Dr is a Director of the company. O'REGAN, Michael Rowan Hamilton John is a Director of the company. Secretary LEO, Philip David, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Nicholas John has been resigned. Director BRADSTOCK, Paul Alfred has been resigned. Director KINGHAM, David Richard, Dr has been resigned. Director LEO, Philip David, Dr has been resigned. Director PURDON, Christopher John has been resigned. Director RICHARDS, William Graham, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEO, Philip David, Dr
Appointed Date: 03 March 2000
Director
JONES, David Timothy, Dr
Appointed Date: 01 February 2001
81 years old
Director
KELLY, James Roy
Appointed Date: 02 February 2001
76 years old
Director
LEO, Philip David, Dr
Appointed Date: 04 September 2009
74 years old
Director
O'REGAN, Michael Rowan Hamilton John
Appointed Date: 04 September 2009
78 years old

Resigned Directors

Secretary
LEO, Philip David, Dr
Resigned: 22 June 2000
Appointed Date: 03 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
BATEMAN, Nicholas John
Resigned: 02 August 2001
Appointed Date: 03 March 2000
75 years old
Director
BRADSTOCK, Paul Alfred
Resigned: 27 March 2003
Appointed Date: 23 May 2001
84 years old
Director
KINGHAM, David Richard, Dr
Resigned: 23 May 2001
Appointed Date: 03 March 2000
69 years old
Director
LEO, Philip David, Dr
Resigned: 22 June 2000
Appointed Date: 09 June 2000
74 years old
Director
PURDON, Christopher John
Resigned: 11 July 2002
Appointed Date: 05 March 2001
62 years old
Director
RICHARDS, William Graham, Professor
Resigned: 01 August 2001
Appointed Date: 26 February 2001
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Oxford Innovation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVOX LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Register(s) moved to registered inspection location C/O Dr Phillip Leo, Innovox. Cherwell Innovation Centre 77 Heyford Park Camp Road, Upper Heyford Bicester Oxfordshire OX25 5HD
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 169.34
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
08 Mar 2000
New secretary appointed
08 Mar 2000
New director appointed
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
03 Mar 2000
Incorporation

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