OXFORD SCIENCES INNOVATION PLC
OXFORD OXFORD SCIENCES PLC

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Company number 09093331
Status Active
Incorporation Date 19 June 2014
Company Type Public Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2016 GBP 3,675,117.13 ; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of OXFORD SCIENCES INNOVATION PLC are www.oxfordsciencesinnovation.co.uk, and www.oxford-sciences-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Oxford Sciences Innovation Plc is a Public Limited Company. The company registration number is 09093331. Oxford Sciences Innovation Plc has been working since 19 June 2014. The present status of the company is Active. The registered address of Oxford Sciences Innovation Plc is King Charles House Park End Street Oxford United Kingdom Ox1 1jd. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. AUBREY, Alan John is a Director of the company. BELL, John Irving is a Director of the company. CHAMBERS, Christopher Michael is a Director of the company. DAVIES, Peter Graham is a Director of the company. KERR, Giles is a Director of the company. NORWOOD, David Robert is a Director of the company. SNOW, Alexander Charles Wallace is a Director of the company. TAYLOR, Bernard John is a Director of the company. WILKINSON, James Henry is a Director of the company. Secretary SINGH, Benjamin Dhian has been resigned. Director CASTELL, William, Sir has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 09 April 2015
Director
AUBREY, Alan John
Appointed Date: 01 June 2015
64 years old
Director
BELL, John Irving
Appointed Date: 01 June 2015
73 years old
Director
CHAMBERS, Christopher Michael
Appointed Date: 01 June 2015
64 years old
Director
DAVIES, Peter Graham
Appointed Date: 01 July 2015
53 years old
Director
KERR, Giles
Appointed Date: 01 June 2015
66 years old
Director
NORWOOD, David Robert
Appointed Date: 19 June 2014
57 years old
Director
SNOW, Alexander Charles Wallace
Appointed Date: 19 June 2014
56 years old
Director
TAYLOR, Bernard John
Appointed Date: 01 June 2015
69 years old
Director
WILKINSON, James Henry
Appointed Date: 17 November 2015
59 years old

Resigned Directors

Secretary
SINGH, Benjamin Dhian
Resigned: 09 April 2015
Appointed Date: 19 June 2014
Director
CASTELL, William, Sir
Resigned: 31 August 2016
Appointed Date: 03 March 2016
78 years old

OXFORD SCIENCES INNOVATION PLC Events

18 Jan 2017
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 3,675,117.13
06 Jan 2017
Memorandum and Articles of Association
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Director's details changed for Mr James Henry Wilkinson on 24 November 2016
24 Nov 2016
Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG to King Charles House Park End Street Oxford OX1 1JD on 24 November 2016
...
... and 41 more events
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015
Company name changed oxford sciences PLC\certificate issued on 17/03/15
  • RES15 ‐ Change company name resolution on 2015-03-17
17 Mar 2015
Change of name notice
13 Mar 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP .01

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