OXFORD INNOVATION LIMITED
OXFORD

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Company number 02177191
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OXFORDSHIRE, OX1 1BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mrs Katharine Hannah Wright as a director on 1 November 2016; Appointment of Katharine Hannah Wright as a secretary on 1 November 2016; Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016. The most likely internet sites of OXFORD INNOVATION LIMITED are www.oxfordinnovation.co.uk, and www.oxford-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Oxford Innovation Limited is a Private Limited Company. The company registration number is 02177191. Oxford Innovation Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Oxford Innovation Limited is Oxford Centre For Innovation New Road Oxford Oxfordshire Ox1 1by. . WRIGHT, Katharine Hannah is a Secretary of the company. ALLINGTON, Christopher John is a Director of the company. CRICHTON-MILLER, David James Laurens is a Director of the company. WRIGHT, Katharine Hannah is a Director of the company. Secretary BRADSTOCK, Paul Alfred has been resigned. Secretary HAY, Malcolm Edward has been resigned. Secretary HENRY, Margaret has been resigned. Secretary LEO, Philip David, Dr has been resigned. Director BAIKIE, Peter Edward, Dr has been resigned. Director BRADSTOCK, Paul Alfred has been resigned. Director BRANKIN, Paul Robert, Dr has been resigned. Director CROSS, Nicholas John has been resigned. Director GREEN, Christopher Charles has been resigned. Director HAY, Malcolm Edward has been resigned. Director KINGHAM, David Richard, Dr has been resigned. Director LAING, Ian Michael has been resigned. Director LAURIE, John Kendall has been resigned. Director LEO, Philip David, Dr has been resigned. Director MCLAVERTY, Donald Alberga has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. Director QUINCE, Roger Edward has been resigned. Director STRIVENS, Andrew James has been resigned. Director WELFARE, Jonathan William has been resigned. Director WILKINSON, Martin John has been resigned. Director WILLIS, Treve Courtney, Dr has been resigned. Director WOOD, Martin Francis, Sir has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHT, Katharine Hannah
Appointed Date: 01 November 2016
Director
ALLINGTON, Christopher John
Appointed Date: 01 March 2010
68 years old
Director
CRICHTON-MILLER, David James Laurens
Appointed Date: 08 June 2015
62 years old
Director
WRIGHT, Katharine Hannah
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Secretary
BRADSTOCK, Paul Alfred
Resigned: 28 June 2000
Secretary
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 30 April 2014
Secretary
HENRY, Margaret
Resigned: 29 April 2014
Appointed Date: 29 September 2004
Secretary
LEO, Philip David, Dr
Resigned: 29 September 2004
Appointed Date: 28 June 2000
Director
BAIKIE, Peter Edward, Dr
Resigned: 21 February 2002
Appointed Date: 01 January 1999
82 years old
Director
BRADSTOCK, Paul Alfred
Resigned: 14 June 2006
84 years old
Director
BRANKIN, Paul Robert, Dr
Resigned: 21 October 2002
Appointed Date: 15 September 2000
82 years old
Director
CROSS, Nicholas John
Resigned: 09 April 2003
Appointed Date: 23 October 1998
78 years old
Director
GREEN, Christopher Charles
Resigned: 08 June 2015
Appointed Date: 14 June 2006
75 years old
Director
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 08 June 2015
71 years old
Director
KINGHAM, David Richard, Dr
Resigned: 31 January 2009
Appointed Date: 01 November 1991
69 years old
Director
LAING, Ian Michael
Resigned: 14 June 2006
Appointed Date: 09 April 2003
78 years old
Director
LAURIE, John Kendall
Resigned: 23 November 2005
Appointed Date: 15 August 2001
76 years old
Director
LEO, Philip David, Dr
Resigned: 29 June 2012
Appointed Date: 20 October 2000
74 years old
Director
MCLAVERTY, Donald Alberga
Resigned: 23 January 2014
Appointed Date: 01 November 2009
69 years old
Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 15 September 2000
Appointed Date: 23 October 1998
78 years old
Director
QUINCE, Roger Edward
Resigned: 14 June 2006
Appointed Date: 28 January 2004
79 years old
Director
STRIVENS, Andrew James
Resigned: 25 November 2009
Appointed Date: 02 October 2006
62 years old
Director
WELFARE, Jonathan William
Resigned: 28 September 1998
81 years old
Director
WILKINSON, Martin John
Resigned: 31 December 2006
Appointed Date: 09 April 2003
78 years old
Director
WILLIS, Treve Courtney, Dr
Resigned: 23 January 2014
Appointed Date: 01 January 1999
67 years old
Director
WOOD, Martin Francis, Sir
Resigned: 14 June 2006
98 years old

OXFORD INNOVATION LIMITED Events

28 Nov 2016
Appointment of Mrs Katharine Hannah Wright as a director on 1 November 2016
28 Nov 2016
Appointment of Katharine Hannah Wright as a secretary on 1 November 2016
28 Nov 2016
Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016
28 Nov 2016
Termination of appointment of Malcolm Edward Hay as a secretary on 1 November 2016
01 Oct 2016
Full accounts made up to 31 March 2016
...
... and 143 more events
26 Nov 1987
Company name changed\certificate issued on 26/11/87
20 Nov 1987
Secretary resigned;new secretary appointed
20 Nov 1987
Director resigned;new director appointed
20 Nov 1987
Registered office changed on 20/11/87 from: 2 baches street london N1 6UB
13 Oct 1987
Incorporation

OXFORD INNOVATION LIMITED Charges

3 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 6 January 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Debenture
Delivered: 7 January 2002
Status: Satisfied on 6 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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