OXOID (ELY) LIMITED
ALTRINCHAM DAKOCYTOMATION LIMITED DAKO LIMITED DAKO DIAGNOSTICS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 02183692
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 8,801,505 . The most likely internet sites of OXOID (ELY) LIMITED are www.oxoidely.co.uk, and www.oxoid-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxoid Ely Limited is a Private Limited Company. The company registration number is 02183692. Oxoid Ely Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Oxoid Ely Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary TATTAM, Charles Soren Robert has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WHITELEY, Raymond Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DINESEN, Vagn Aage has been resigned. Director GODTFREDSEN, Sven Erik has been resigned. Director GORST, Jeanette has been resigned. Director GOWER, Geoffrey James has been resigned. Director HUEG, Kim Arthur has been resigned. Director JOHANNSSON, Axel, Dr has been resigned. Director JOHANNSSON, Bengt Gosta has been resigned. Director JORGENSEN, Torben Vedel Stahl has been resigned. Director KRISTENSEN, Peder Joern has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director NORGAARD, Leif has been resigned. Director OSTERGAARD, Jes Christian Wibroe has been resigned. Director SCHOFIELD, Kenneth Frank has been resigned. Director SCRIVEN, John Richard has been resigned. Director VABO, Bent Bors has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WINTHER, Erik Kofod has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
TATTAM, Charles Soren Robert
Resigned: 31 August 2006
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
WHITELEY, Raymond Robert
Resigned: 08 February 2007
Appointed Date: 31 August 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DINESEN, Vagn Aage
Resigned: 29 June 1997
89 years old
Director
GODTFREDSEN, Sven Erik
Resigned: 01 July 1997
Appointed Date: 15 September 1994
78 years old
Director
GORST, Jeanette
Resigned: 15 December 2000
Appointed Date: 04 July 1997
85 years old
Director
GOWER, Geoffrey James
Resigned: 26 February 2007
Appointed Date: 01 July 1992
70 years old
Director
HUEG, Kim Arthur
Resigned: 14 September 1994
87 years old
Director
JOHANNSSON, Axel, Dr
Resigned: 31 May 2004
Appointed Date: 01 July 1992
75 years old
Director
JOHANNSSON, Bengt Gosta
Resigned: 15 September 1994
95 years old
Director
JORGENSEN, Torben Vedel Stahl
Resigned: 29 June 1999
73 years old
Director
KRISTENSEN, Peder Joern
Resigned: 27 June 1997
Appointed Date: 14 September 1995
76 years old
Director
MADDEN, Christopher John Frank
Resigned: 27 June 1997
Appointed Date: 15 September 1994
86 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 18 August 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
57 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
NORGAARD, Leif
Resigned: 31 August 2006
Appointed Date: 23 February 2006
70 years old
Director
OSTERGAARD, Jes Christian Wibroe
Resigned: 21 December 2005
Appointed Date: 27 August 1999
77 years old
Director
SCHOFIELD, Kenneth Frank
Resigned: 30 April 2004
Appointed Date: 04 July 1997
75 years old
Director
SCRIVEN, John Richard
Resigned: 29 June 1997
90 years old
Director
VABO, Bent Bors
Resigned: 27 July 1992
89 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 February 2007
67 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WINTHER, Erik Kofod
Resigned: 23 February 2006
Appointed Date: 21 December 2005
78 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

I Q (Bio) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXOID (ELY) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 8,801,505
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 199 more events
04 Dec 1987
Secretary resigned;new secretary appointed
04 Dec 1987
Registered office changed on 04/12/87 from: 2 baches street london N1 6UB
01 Dec 1987
Memorandum and Articles of Association
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987
Incorporation

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