ORTHOX LIMITED
ABINGDON

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

Company number 06606448
Status Active
Incorporation Date 30 May 2008
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 sixty-two events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 193.36 ; Second filing of AR01 previously delivered to Companies House made up to 30 May 2015. The most likely internet sites of ORTHOX LIMITED are www.orthox.co.uk, and www.orthox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Limited is a Private Limited Company. The company registration number is 06606448. Orthox Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Orthox 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 Vavsour, Dr is a Director of the company. VOLLRATH, Friedrich Wilhelm Ludwig Paul is a Director of the company. Secretary DAVIES, Diana Carol has been resigned. Director DAVIES, Diana Carol has been resigned. Director HORST, Martin Jorg, Dr has been resigned. Director HUNT, Martin Braddock has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
NURSE, Sarah
Appointed Date: 01 June 2012

Director
BENELLO, Davide Giacomo Federico
Appointed Date: 02 March 2016
71 years old

Director
KESSLER, Oliver Christoph, Prof
Appointed Date: 03 December 2013
65 years old

Director
KNIGHT, David Philip
Appointed Date: 04 February 2009
80 years old

Director
MALLINSON, James Hugh Charteris
Appointed Date: 16 July 2014
64 years old

Director
SKAER, Nicholas James Vavsour, Dr
Appointed Date: 30 May 2008
51 years old

Director
VOLLRATH, Friedrich Wilhelm Ludwig Paul
Appointed Date: 02 March 2016
77 years old

Resigned Directors

Secretary
DAVIES, Diana Carol
Resigned: 23 June 2011
Appointed Date: 20 July 2009

Director
DAVIES, Diana Carol
Resigned: 23 June 2011
Appointed Date: 20 July 2009
63 years old

Director
HORST, Martin Jorg, Dr
Resigned: 22 June 2014
Appointed Date: 09 November 2011
63 years old

Director
HUNT, Martin Braddock
Resigned: 31 July 2011
Appointed Date: 04 February 2009
66 years old

ORTHOX LIMITED Events

28 Jul 2016
Accounts for a small company made up to 29 February 2016
29 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 193.36

21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 May 2015
01 Jun 2016
Director's details changed for Dr Nicholas James Vavsour Skaer on 10 May 2016
31 May 2016
Director's details changed for Prof Oliver Christoph Kessler on 10 May 2016
...
... and 52 more events
15 Dec 2008
Nc inc already adjusted 19/11/08
15 Dec 2008
Resolutions
  • RES13 ‐ Sub-divided directors shall be empowered 19/11/2008
  • RES10 ‐ Resolution of allotment of securities

15 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Dec 2008
S-div
30 May 2008
Incorporation