OXFORD BIOMATERIALS LIMITED
OXFORD SPINOX LIMITED DENEFLEX LIMITED SPINOX LIMITED

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Company number 04308175
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address MAGDALEN CENTRE OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, OXFORDSHIRE, OX4 4GA
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 seventy-one events have happened. The last three records are Termination of appointment of David Philip Knight as a director on 30 September 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of OXFORD BIOMATERIALS LIMITED are www.oxfordbiomaterials.co.uk, and www.oxford-biomaterials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Oxford Biomaterials Limited is a Private Limited Company. The company registration number is 04308175. Oxford Biomaterials Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Oxford Biomaterials Limited is Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire Ox4 4ga. . BOTT, David Charles is a Director of the company. VOLLRATH, Friedrich Wilhelm Ludwig Paul is a Director of the company. Secretary KNIGHT, David Philip has been resigned. Secretary SKAER, Nicholas James Vavasour has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director KNIGHT, David Philip has been resigned. Director RHEINNECKER, Michael, Dr has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BOTT, David Charles
Appointed Date: 18 December 2002
72 years old
Director
VOLLRATH, Friedrich Wilhelm Ludwig Paul
Appointed Date: 19 October 2001
77 years old

Resigned Directors

Secretary
KNIGHT, David Philip
Resigned: 12 July 2004
Appointed Date: 04 November 2002
Secretary
SKAER, Nicholas James Vavasour
Resigned: 31 January 2009
Appointed Date: 12 July 2004
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 August 2002
Appointed Date: 19 October 2001
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
KNIGHT, David Philip
Resigned: 30 September 2016
Appointed Date: 15 January 2002
80 years old
Director
RHEINNECKER, Michael, Dr
Resigned: 22 July 2004
Appointed Date: 21 April 2002
60 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Oxford Biomaterials Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD BIOMATERIALS LIMITED Events

01 Dec 2016
Termination of appointment of David Philip Knight as a director on 30 September 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Second filing of the annual return made up to 19 October 2015
23 Oct 2015
Annual return
Statement of capital on 2015-10-23
  • GBP 1,809.19

Statement of capital on 2016-09-28
  • GBP 1,809.19
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
...
... and 61 more events
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
01 Nov 2001
New secretary appointed
01 Nov 2001
New director appointed
19 Oct 2001
Incorporation

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