OXFORD MESTAR LIMITED
THAME OMESTAR LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 08751331
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Ms Jie Shao as a director on 24 February 2017; Termination of appointment of Nanxiang Wang as a director on 24 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of OXFORD MESTAR LIMITED are www.oxfordmestar.co.uk, and www.oxford-mestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Oxford Mestar Limited is a Private Limited Company. The company registration number is 08751331. Oxford Mestar Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Oxford Mestar Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . BRINDLE, Stephen is a Director of the company. CUI, Zhanfeng, Professor is a Director of the company. HU, Liwen is a Director of the company. SHAO, Jie is a Director of the company. Director CUI, Zhanfeng, Professor has been resigned. Director DAI, Sicong has been resigned. Director LI, Zhaohui, Dr has been resigned. Director PILLMAN, Joseph Charles has been resigned. Director WANG, Nanxiang has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BRINDLE, Stephen
Appointed Date: 02 July 2014
55 years old

Director
CUI, Zhanfeng, Professor
Appointed Date: 15 December 2015
63 years old

Director
HU, Liwen
Appointed Date: 06 January 2015
34 years old

Director
SHAO, Jie
Appointed Date: 24 February 2017
43 years old

Resigned Directors

Director
CUI, Zhanfeng, Professor
Resigned: 10 January 2015
Appointed Date: 01 November 2013
63 years old

Director
DAI, Sicong
Resigned: 10 January 2015
Appointed Date: 02 December 2013
34 years old

Director
LI, Zhaohui, Dr
Resigned: 10 July 2015
Appointed Date: 06 January 2015
58 years old

Director
PILLMAN, Joseph Charles
Resigned: 01 November 2013
Appointed Date: 28 October 2013
73 years old

Director
WANG, Nanxiang
Resigned: 24 February 2017
Appointed Date: 16 December 2014
39 years old

Persons With Significant Control

Professor Zhanfeng Cui
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sicong Dai
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nanxiang Wang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD MESTAR LIMITED Events

08 Mar 2017
Appointment of Ms Jie Shao as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Nanxiang Wang as a director on 24 February 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 25.72

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
15 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10
  • ANNOTATION A second filed SH01 was registered on 06/01/2014

15 Nov 2013
Resolutions
  • RES13 ‐ Share sub-divided & sect 14(1) of arts disapplied 01/11/2013

15 Nov 2013
Termination of appointment of Joseph Pillman as a director
15 Nov 2013
Appointment of Professor Zhanfeng Cui as a director
28 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted