OXFORD PATENTS LIMITED

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Company number 02340432
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 5 ALFRED STREET, OXFORD, OX1 4EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of OXFORD PATENTS LIMITED are www.oxfordpatents.co.uk, and www.oxford-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Oxford Patents Limited is a Private Limited Company. The company registration number is 02340432. Oxford Patents Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Oxford Patents Limited is 5 Alfred Street Oxford Ox1 4eh. . PRICE, Jonathan is a Secretary of the company. PRICE, Jonathan David is a Director of the company. YOUNG, David Reginald, Dr is a Director of the company. YOUNG, Suannah Kelly is a Director of the company. Secretary BACKHOUSE, Edward Andrew has been resigned. Secretary MCLAREN, Lesley Janet has been resigned. Secretary YOUNG, Suannah Kelly has been resigned. Director BACKHOUSE, Edward Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICE, Jonathan
Appointed Date: 30 April 2015
Director
PRICE, Jonathan David
Appointed Date: 09 August 2013
55 years old
Director
YOUNG, David Reginald, Dr

88 years old
Director
YOUNG, Suannah Kelly

80 years old

Resigned Directors

Secretary
BACKHOUSE, Edward Andrew
Resigned: 09 August 2013
Appointed Date: 14 May 1999
Secretary
MCLAREN, Lesley Janet
Resigned: 30 April 2015
Appointed Date: 09 August 2013
Secretary
YOUNG, Suannah Kelly
Resigned: 14 May 1999
Director
BACKHOUSE, Edward Andrew
Resigned: 09 August 2013
Appointed Date: 19 February 2003
64 years old

Persons With Significant Control

Dr David Reginald Young
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suannah Kelly Young
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD PATENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 30 June 2015
14 May 2015
Appointment of Mr Jonathan Price as a secretary on 30 April 2015
...
... and 61 more events
27 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1989
Registered office changed on 27/06/89 from: sun alliance house 52 new inn hall street oxford OX1 2PZ
27 Jun 1989
Accounting reference date notified as 30/06
07 Feb 1989
Secretary resigned
27 Jan 1989
Incorporation

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