OXFORD BIOMEDICA (UK) LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 6LT
Company number 03028927
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Paul Blake as a director on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OXFORD BIOMEDICA (UK) LIMITED are www.oxfordbiomedicauk.co.uk, and www.oxford-biomedica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Oxford Biomedica Uk Limited is a Private Limited Company. The company registration number is 03028927. Oxford Biomedica Uk Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Oxford Biomedica Uk Limited is Windrush Court Transport Way Oxford Ox4 6lt. . WATTS, Timothy William is a Secretary of the company. DAWSON, John Andrew is a Director of the company. NOLAN, Peter John is a Director of the company. WATTS, Timothy William is a Director of the company. Secretary KINGSMAN, Susan Mary, Professor has been resigned. Secretary WOOD, Andrew Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Paul, Dr has been resigned. Director CLARK, June has been resigned. Director DURRANDS, Paul Kenneth, Dr has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director KINGSMAN, Alan John, Professor has been resigned. Director KINGSMAN, Susan Mary, Professor has been resigned. Director MACKENZIE, Neill Moray, Dr has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director TURNER, Roger John Langdon has been resigned. Director WOOD, Andrew Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WATTS, Timothy William
Appointed Date: 10 February 2012
Director
DAWSON, John Andrew
Appointed Date: 20 April 2009
66 years old
Director
NOLAN, Peter John
Appointed Date: 01 May 2002
72 years old
Director
WATTS, Timothy William
Appointed Date: 10 February 2012
68 years old

Resigned Directors

Secretary
KINGSMAN, Susan Mary, Professor
Resigned: 13 December 1996
Appointed Date: 15 March 1995
Secretary
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 03 March 1995
Director
BLAKE, Paul, Dr
Resigned: 31 August 2016
Appointed Date: 02 September 2014
78 years old
Director
CLARK, June
Resigned: 08 May 1997
Appointed Date: 02 September 1996
78 years old
Director
DURRANDS, Paul Kenneth, Dr
Resigned: 30 April 2002
Appointed Date: 22 June 2000
63 years old
Director
GOODMAN, Alan Gilbert
Resigned: 27 February 1997
Appointed Date: 20 May 1996
75 years old
Director
KINGSMAN, Alan John, Professor
Resigned: 05 May 2011
Appointed Date: 15 March 1995
75 years old
Director
KINGSMAN, Susan Mary, Professor
Resigned: 01 July 2008
Appointed Date: 15 March 1995
73 years old
Director
MACKENZIE, Neill Moray, Dr
Resigned: 30 November 2002
Appointed Date: 01 September 1996
72 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 26 June 1998
Appointed Date: 20 May 1996
93 years old
Director
TURNER, Roger John Langdon
Resigned: 31 December 1996
Appointed Date: 09 August 1996
77 years old
Director
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 13 December 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Oxford Biomedica Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD BIOMEDICA (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Sep 2016
Termination of appointment of Paul Blake as a director on 31 August 2016
06 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500,060
13 Aug 2015
Registration of charge 030289270004, created on 29 July 2015
...
... and 103 more events
18 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995
Incorporation

OXFORD BIOMEDICA (UK) LIMITED Charges

29 July 2015
Charge code 0302 8927 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Oberland Capital Sa Llc
Description: Unit 5 mead road yarnton oxford t/no on 316087…
1 May 2015
Charge code 0302 8927 0003
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Oberland Capital Sa Llc
Description: 1 wuindrush court transport way oxford titel no ON79849…
25 April 2014
Charge code 0302 8927 0002
Delivered: 25 April 2014
Status: Satisfied on 7 May 2015
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage, all the freehold and leasehold…
6 January 2014
Charge code 0302 8927 0001
Delivered: 16 January 2014
Status: Satisfied on 29 April 2015
Persons entitled: Vulpes Life Sciences Fund
Description: Notification of addition to or amendment of charge…

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