ORGANOX LIMITED
OXFORD

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Company number 06557113
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Craig Andrew Marshall as a director on 1 December 2016. The most likely internet sites of ORGANOX LIMITED are www.organox.co.uk, and www.organox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Organox Limited is a Private Limited Company. The company registration number is 06557113. Organox Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Organox Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. COUSSIOS, Constantin, Dr is a Director of the company. FRIEND, Peter, Prof is a Director of the company. FROHN, Matthew Gerard Winston is a Director of the company. MARSHALL, Craig Andrew is a Director of the company. ROBINSON, George Edward Silvanus is a Director of the company. RUSSELL, Leslie James, Dr is a Director of the company. Director BADDELEY, Patrick Charles Morrish has been resigned. Director COLLETTA, Anthony Adrian has been resigned. Director JOHNSON, Roy Stafford has been resigned. Director ZAUSMER, Anthony David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 07 April 2008
Director
COUSSIOS, Constantin, Dr
Appointed Date: 25 November 2008
48 years old
Director
FRIEND, Peter, Prof
Appointed Date: 25 November 2008
71 years old
Director
FROHN, Matthew Gerard Winston
Appointed Date: 15 December 2008
58 years old
Director
MARSHALL, Craig Andrew
Appointed Date: 01 December 2016
62 years old
Director
ROBINSON, George Edward Silvanus
Appointed Date: 17 April 2013
69 years old
Director
RUSSELL, Leslie James, Dr
Appointed Date: 15 December 2008
72 years old

Resigned Directors

Director
BADDELEY, Patrick Charles Morrish
Resigned: 25 November 2008
Appointed Date: 07 April 2008
71 years old
Director
COLLETTA, Anthony Adrian
Resigned: 30 September 2009
Appointed Date: 15 December 2008
65 years old
Director
JOHNSON, Roy Stafford
Resigned: 31 March 2014
Appointed Date: 02 April 2011
73 years old
Director
ZAUSMER, Anthony David
Resigned: 18 February 2014
Appointed Date: 24 November 2010
69 years old

ORGANOX LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Appointment of Mr Craig Andrew Marshall as a director on 1 December 2016
01 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 8,341.4
23 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 8,207.56
...
... and 57 more events
04 Dec 2008
Nc inc already adjusted 24/11/08
04 Dec 2008
Resolutions
  • RES13 ‐ Subdiv shares 24/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008
Director appointed dr constantin coussios
02 Dec 2008
Appointment terminated director patrick baddeley
07 Apr 2008
Incorporation

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