Company number 08644508
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address REGUS OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, ENGLAND, OX4 4GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OXFORD CARDIOMOX LTD are www.oxfordcardiomox.co.uk, and www.oxford-cardiomox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Oxford Cardiomox Ltd is a Private Limited Company.
The company registration number is 08644508. Oxford Cardiomox Ltd has been working since 09 August 2013.
The present status of the company is Active. The registered address of Oxford Cardiomox Ltd is Regus Oxford Science Park Robert Robinson Avenue Oxford Science Park Oxford England Ox4 4gp. . ZHANG, Shanshan is a Secretary of the company. CHAYKOVSKY, Illya is a Director of the company. FENG, Xie is a Director of the company. FENG, Yibo is a Director of the company. JI, Wenming is a Director of the company. LU, Weijia is a Director of the company. SOSNYTSKYY, Volodymyr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
FENG, Xie
Appointed Date: 09 August 2013
41 years old
Director
FENG, Yibo
Appointed Date: 17 April 2014
63 years old
Director
JI, Wenming
Appointed Date: 02 September 2015
60 years old
Director
LU, Weijia
Appointed Date: 17 April 2014
35 years old
Persons With Significant Control
Volodymyr Sosnytskky
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Illya Chaykovsky
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXFORD CARDIOMOX LTD Events
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Appointment of Mr Wenming Ji as a director on 2 September 2015
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 8 more events
12 May 2014
Appointment of Illya Chaykovsky as a director on 17 April 2014
12 May 2014
Appointment of Yibo Feng as a director on 17 April 2014
12 May 2014
Appointment of Weijia Lu as a director on 17 April 2014
12 May 2014
Appointment of Volodymyr Sosnytskyy as a director on 17 April 2014
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)