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
HU, Liwen
Appointed Date: 06 January 2015
34 years old
Director
SHAO, Jie
Appointed Date: 24 February 2017
43 years old
Resigned Directors
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
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
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
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ANNOTATION
A second filed SH01 was registered on 06/01/2014
15 Nov 2013
Resolutions
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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
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MODEL ARTICLES ‐
Model articles adopted