OXFORD BIODYNAMICS PLC
OXFORD

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Company number 06227084
Status Active
Incorporation Date 25 April 2007
Company Type Public Limited Company
Address 26 BEAUMONT STREET, OXFORD, ENGLAND, OX1 2NP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 December 2016 GBP 860,982.28 . The most likely internet sites of OXFORD BIODYNAMICS PLC are www.oxfordbiodynamics.co.uk, and www.oxford-biodynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Oxford Biodynamics Plc is a Public Limited Company. The company registration number is 06227084. Oxford Biodynamics Plc has been working since 25 April 2007. The present status of the company is Active. The registered address of Oxford Biodynamics Plc is 26 Beaumont Street Oxford England Ox1 2np. . STEVEN, Susan Margaret is a Secretary of the company. AKOULITCHEV, Alexandre is a Director of the company. DIGGLE, Stephen Charles is a Director of the company. HOYER MILLAR, Christian is a Director of the company. KIBBLE, Alison Caroline is a Director of the company. LONG, Kathleen Joy is a Director of the company. WILLIAMS, David Jeffreys is a Director of the company. Secretary BOYD, Philip James, Dr has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BOYD, Philip James, Dr has been resigned. Director BROMOVSKY, Anthony Sebastian has been resigned. Director DREISMANN, Heiner, Dr has been resigned. Director MALLINSON, James Hugh Charteris has been resigned. Director THOMPSON, Juliet has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
STEVEN, Susan Margaret
Appointed Date: 26 September 2016

Director
AKOULITCHEV, Alexandre
Appointed Date: 08 June 2007
55 years old

Director
DIGGLE, Stephen Charles
Appointed Date: 04 October 2016
54 years old

Director
HOYER MILLAR, Christian
Appointed Date: 25 April 2007
59 years old

Director
KIBBLE, Alison Caroline
Appointed Date: 07 December 2007
48 years old

Director
LONG, Kathleen Joy
Appointed Date: 04 October 2016
39 years old

Director
WILLIAMS, David Jeffreys
Appointed Date: 04 October 2016
66 years old

Resigned Directors

Secretary
BOYD, Philip James, Dr
Resigned: 21 September 2016
Appointed Date: 01 August 2016

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 31 May 2007

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 31 May 2007
Appointed Date: 25 April 2007

Director
BOYD, Philip James, Dr
Resigned: 21 September 2016
Appointed Date: 24 April 2015
55 years old

Director
BROMOVSKY, Anthony Sebastian
Resigned: 04 September 2015
Appointed Date: 02 April 2014
69 years old

Director
DREISMANN, Heiner, Dr
Resigned: 10 June 2013
Appointed Date: 01 November 2008
65 years old

Director
MALLINSON, James Hugh Charteris
Resigned: 07 December 2007
Appointed Date: 08 June 2007
57 years old

Director
THOMPSON, Juliet
Resigned: 29 September 2016
Appointed Date: 22 June 2016
52 years old

OXFORD BIODYNAMICS PLC Events

29 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 860,982.28

13 Oct 2016
Resolutions
  • RES13 ‐ Pursuant to section 90(1)(a) of the companies act 2006 (the "act") the company re-register as a public company LIMITED by shares in the name of oxford biodynamics PLC. Market purchases maximum up to 8,772,571. 15/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 84 more events
19 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Jun 2007
Accounting reference date extended from 30/04/08 to 30/09/08
25 Apr 2007
Incorporation