OXFORD INNOVATION SERVICES LIMITED
OXFORD

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Company number 07860991
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OXFORDSHIRE, OX1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; 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. The most likely internet sites of OXFORD INNOVATION SERVICES LIMITED are www.oxfordinnovationservices.co.uk, and www.oxford-innovation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Oxford Innovation Services Limited is a Private Limited Company. The company registration number is 07860991. Oxford Innovation Services Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Oxford Innovation Services Limited is Oxford Centre For Innovation New Road Oxford Oxfordshire Ox1 1by. . WRIGHT, Katharine Hannah is a Secretary of the company. CRICHTON-MILLER, David James Laurens is a Director of the company. WRIGHT, Katharine Hannah is a Director of the company. Secretary HAY, Malcolm Edward has been resigned. Secretary HENRY, Margaret has been resigned. Director GREEN, Christopher Charles has been resigned. Director HAY, Malcolm Edward has been resigned. Director MCLAVERTY, Donald Alberga has been resigned. Director WILLIS, Treve Courtney, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Katharine Hannah
Appointed Date: 01 November 2016
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
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 30 April 2014
Secretary
HENRY, Margaret
Resigned: 29 April 2014
Appointed Date: 25 November 2011
Director
GREEN, Christopher Charles
Resigned: 08 June 2015
Appointed Date: 21 December 2011
75 years old
Director
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 08 June 2015
71 years old
Director
MCLAVERTY, Donald Alberga
Resigned: 22 September 2015
Appointed Date: 25 November 2011
69 years old
Director
WILLIS, Treve Courtney, Dr
Resigned: 11 November 2014
Appointed Date: 21 December 2011
67 years old

Persons With Significant Control

Sqw Group Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INNOVATION SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
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 secretary on 1 November 2016
28 Nov 2016
Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016
...
... and 16 more events
02 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
22 Dec 2011
Appointment of Dr Treve Courtney Willis as a director
22 Dec 2011
Appointment of Mr Christopher Charles Green as a director
22 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OXFORD INNOVATION SERVICES LIMITED Charges

12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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