STOWOOD SCIENTIFIC INSTRUMENTS LTD
OXFORD

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Company number 05195952
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address ROYAL OAK COTTAGE, BECKLEY, OXFORD, OX3 9UP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 119 . The most likely internet sites of STOWOOD SCIENTIFIC INSTRUMENTS LTD are www.stowoodscientificinstruments.co.uk, and www.stowood-scientific-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Stowood Scientific Instruments Ltd is a Private Limited Company. The company registration number is 05195952. Stowood Scientific Instruments Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Stowood Scientific Instruments Ltd is Royal Oak Cottage Beckley Oxford Ox3 9up. . DAVIES, Catherine Edith Juliette, Dr is a Director of the company. DAVIES, Gwilym John Gwyn is a Director of the company. JOHNSON, Frank, Dr is a Director of the company. STRADLING, John Reginald is a Director of the company. Secretary DAVIES, William Lynford, Doctor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, William Lynford, Doctor has been resigned. Director GLADDING, Paul has been resigned. Director GOODWIN, Hugh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
DAVIES, Catherine Edith Juliette, Dr
Appointed Date: 10 July 2013
73 years old

Director
DAVIES, Gwilym John Gwyn
Appointed Date: 22 September 2014
38 years old

Director
JOHNSON, Frank, Dr
Appointed Date: 22 September 2014
78 years old

Director
STRADLING, John Reginald
Appointed Date: 22 September 2014
73 years old

Resigned Directors

Secretary
DAVIES, William Lynford, Doctor
Resigned: 28 May 2013
Appointed Date: 03 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2004
Appointed Date: 03 August 2004

Director
DAVIES, William Lynford, Doctor
Resigned: 28 May 2013
Appointed Date: 03 August 2004
74 years old

Director
GLADDING, Paul
Resigned: 22 September 2014
Appointed Date: 03 August 2004
60 years old

Director
GOODWIN, Hugh
Resigned: 22 September 2014
Appointed Date: 03 August 2004
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Stowood Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STOWOOD SCIENTIFIC INSTRUMENTS LTD Events

22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 119

04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Appointment of Mr John Reginald Stradling as a director on 22 September 2014
...
... and 34 more events
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed;new director appointed
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
03 Aug 2004
Incorporation