ORTHOX HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RQ

Company number 09315389
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 66 INNOVATION DRIVE, MILTON PARK, ABINGDON, UNITED KINGDOM, OX14 4RQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Registered office address changed from C/O Orthox Limited 184 Park Drive Milton Park Abingdon OX14 4SE to 66 Innovation Drive Milton Park Abingdon OX14 4RQ on 10 May 2016. The most likely internet sites of ORTHOX HOLDINGS LIMITED are www.orthoxholdings.co.uk, and www.orthox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthox Holdings Limited is a Private Limited Company. The company registration number is 09315389. Orthox Holdings Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Orthox Holdings Limited is 66 Innovation Drive Milton Park Abingdon United Kingdom Ox14 4rq. . NURSE, Sarah is a Secretary of the company. BENELLO, Davide Giacomo Federico is a Director of the company. KESSLER, Oliver Christoph, Prof is a Director of the company. KNIGHT, David Philip is a Director of the company. MALLINSON, James Hugh Charteris is a Director of the company. SKAER, Nicholas James Vavasour is a Director of the company. VOLLRATH, Friedrich Wilhelm Ludwig Paul is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
NURSE, Sarah
Appointed Date: 17 November 2014
Director
BENELLO, Davide Giacomo Federico
Appointed Date: 31 March 2015
71 years old
Director
KESSLER, Oliver Christoph, Prof
Appointed Date: 17 November 2014
65 years old
Director
KNIGHT, David Philip
Appointed Date: 17 November 2014
80 years old
Director
MALLINSON, James Hugh Charteris
Appointed Date: 17 November 2014
64 years old
Director
SKAER, Nicholas James Vavasour
Appointed Date: 17 November 2014
52 years old
Director
VOLLRATH, Friedrich Wilhelm Ludwig Paul
Appointed Date: 31 March 2015
77 years old

ORTHOX HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Jul 2016
Accounts for a small company made up to 29 February 2016
10 May 2016
Registered office address changed from C/O Orthox Limited 184 Park Drive Milton Park Abingdon OX14 4SE to 66 Innovation Drive Milton Park Abingdon OX14 4RQ on 10 May 2016
09 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 531.748
...
... and 14 more events
21 Apr 2015
Sub-division of shares on 27 March 2015
  • ANNOTATION Clarification a second filed SH02 was registered on 11/01/2016
21 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2015
Appointment of Davide Giacomo Federico Benello as a director on 31 March 2015
05 Apr 2015
Appointment of Mr Friedrich Wilhelm Ludwig Paul Vollrath as a director on 31 March 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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