OXFORD VACMEDIX UK LIMITED
OXFORD

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Company number 07994205
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
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 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 77.7 . The most likely internet sites of OXFORD VACMEDIX UK LIMITED are www.oxfordvacmedixuk.co.uk, and www.oxford-vacmedix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Oxford Vacmedix Uk Limited is a Private Limited Company. The company registration number is 07994205. Oxford Vacmedix Uk Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Oxford Vacmedix Uk Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . DAWSON, Louisa Ann is a Secretary of the company. COOMBS, Anthony John Martin, Dr is a Director of the company. JIANG, Shisong, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director RAMSEY, Michael Francis has been resigned. Director TING, Hong-Hoi, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWSON, Louisa Ann
Appointed Date: 03 January 2013
Director
COOMBS, Anthony John Martin, Dr
Appointed Date: 01 November 2015
67 years old
Director
JIANG, Shisong, Dr
Appointed Date: 21 September 2012
62 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 30 March 2014
Appointed Date: 16 March 2012
Director
BADDELEY, Patrick Charles Morrish
Resigned: 21 September 2012
Appointed Date: 16 March 2012
71 years old
Director
RAMSEY, Michael Francis
Resigned: 17 November 2015
Appointed Date: 21 September 2012
65 years old
Director
TING, Hong-Hoi, Dr
Resigned: 17 November 2015
Appointed Date: 21 September 2012
69 years old

Persons With Significant Control

Jia He Jin Hui Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD VACMEDIX UK LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 77.7
10 Dec 2015
Appointment of Dr Anthony John Martin Coombs as a director on 1 November 2015
09 Dec 2015
Termination of appointment of Michael Francis Ramsey as a director on 17 November 2015
...
... and 16 more events
21 Sep 2012
Appointment of Shisong Jiang as a director
21 Sep 2012
Appointment of Mr Michael Francis Ramsey as a director
13 Sep 2012
Sub-division of shares on 10 September 2012
13 Sep 2012
Resolutions
  • RES13 ‐ Subdivision 10/09/2012
16 Mar 2012
Incorporation

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