OXFORD IMMUNOTEC LIMITED
ABINGDON ANBAJOTI LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RZ
Company number 04516079
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 94C INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of OXFORD IMMUNOTEC LIMITED are www.oxfordimmunotec.co.uk, and www.oxford-immunotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 6.9 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.Oxford Immunotec Limited is a Private Limited Company. The company registration number is 04516079. Oxford Immunotec Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Oxford Immunotec Limited is 94c Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rz. . KEILEY, Elizabeth is a Secretary of the company. SANDBERG, Richard Alvin is a Director of the company. WRIGHTON-SMITH, Peter James, Dr is a Director of the company. Secretary MISCAMPBELL, Ian Alexander Francis has been resigned. Secretary TURNER, Simon William has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director AMIN, Naseem, Doctor has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director DUNCAN, Alan George has been resigned. Director FIENNES, Martin Guy has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GRANGER, Christopher Jan has been resigned. Director JAMES, Robert Ian, Dr has been resigned. Director KINET, Lawrence has been resigned. Director KIRBY, Pamela Josephine, Dr has been resigned. Director KLEMM, Peter, Dr has been resigned. Director LALVANI, Ajit, Prof has been resigned. Director LATHI, Vijay has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director PAULIE, Staffan has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director RAE, Iain Fenton has been resigned. Director SANDBERG, Richard Alvin has been resigned. Director SPOTTS, Steve Liles has been resigned. Director STEINMETZ, Ludwig Michael has been resigned. Director STROHMENGER, Rainer Hebert, Dr has been resigned. Director TAYLOR, Robert Peter has been resigned. Director NEW MEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
KEILEY, Elizabeth
Appointed Date: 28 February 2013
Director
SANDBERG, Richard Alvin
Appointed Date: 05 September 2008
83 years old
Director
WRIGHTON-SMITH, Peter James, Dr
Appointed Date: 27 August 2002
51 years old

Resigned Directors

Secretary
MISCAMPBELL, Ian Alexander Francis
Resigned: 16 February 2007
Appointed Date: 28 April 2006
Secretary
TURNER, Simon William
Resigned: 28 February 2013
Appointed Date: 16 February 2007
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 21 August 2002
Director
AMIN, Naseem, Doctor
Resigned: 27 July 2005
Appointed Date: 24 January 2003
64 years old
Director
BADDELEY, Patrick Charles Morrish
Resigned: 27 August 2002
Appointed Date: 21 August 2002
72 years old
Director
DUNCAN, Alan George
Resigned: 30 June 2013
Appointed Date: 26 October 2011
77 years old
Director
FIENNES, Martin Guy
Resigned: 08 November 2006
Appointed Date: 27 July 2005
64 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 15 June 2012
Appointed Date: 07 August 2009
73 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 24 October 2007
Appointed Date: 21 October 2003
73 years old
Director
GRANGER, Christopher Jan
Resigned: 27 July 2005
Appointed Date: 01 November 2002
67 years old
Director
JAMES, Robert Ian, Dr
Resigned: 05 November 2010
Appointed Date: 27 July 2005
61 years old
Director
KINET, Lawrence
Resigned: 30 July 2008
Appointed Date: 07 July 2006
78 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 31 October 2005
Appointed Date: 16 November 2004
72 years old
Director
KLEMM, Peter, Dr
Resigned: 08 March 2010
Appointed Date: 12 May 2009
60 years old
Director
LALVANI, Ajit, Prof
Resigned: 23 October 2007
Appointed Date: 27 August 2002
62 years old
Director
LATHI, Vijay
Resigned: 02 October 2013
Appointed Date: 07 August 2009
53 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 16 February 2007
Appointed Date: 10 October 2005
64 years old
Director
PAULIE, Staffan
Resigned: 27 July 2005
Appointed Date: 21 October 2002
74 years old
Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 02 October 2013
Appointed Date: 15 June 2012
56 years old
Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 21 October 2011
Appointed Date: 05 November 2010
56 years old
Director
RAE, Iain Fenton
Resigned: 30 October 2005
Appointed Date: 18 July 2003
71 years old
Director
SANDBERG, Richard Alvin
Resigned: 24 October 2007
Appointed Date: 01 May 2006
83 years old
Director
SPOTTS, Steve Liles
Resigned: 02 October 2013
Appointed Date: 30 November 2010
70 years old
Director
STEINMETZ, Ludwig Michael
Resigned: 02 October 2013
Appointed Date: 24 October 2007
78 years old
Director
STROHMENGER, Rainer Hebert, Dr
Resigned: 02 October 2013
Appointed Date: 24 October 2007
59 years old
Director
TAYLOR, Robert Peter
Resigned: 23 October 2007
Appointed Date: 21 October 2002
57 years old
Director
NEW MEDIA SPARK DIRECTORS LIMITED
Resigned: 02 October 2013
Appointed Date: 15 June 2012

Persons With Significant Control

Oxford Immunotec Global Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD IMMUNOTEC LIMITED Events

26 Oct 2016
Memorandum and Articles of Association
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Registration of charge 045160790012, created on 4 October 2016
10 Oct 2016
Registration of charge 045160790010, created on 4 October 2016
...
... and 188 more events
30 Aug 2002
New director appointed
30 Aug 2002
New director appointed
30 Aug 2002
Director resigned
29 Aug 2002
Company name changed anbajoti LIMITED\certificate issued on 29/08/02
21 Aug 2002
Incorporation

OXFORD IMMUNOTEC LIMITED Charges

4 October 2016
Charge code 0451 6079 0014
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: N/A…
4 October 2016
Charge code 0451 6079 0013
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: N/A…
4 October 2016
Charge code 0451 6079 0012
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: All of the company's right, title and interest in, to and…
4 October 2016
Charge code 0451 6079 0011
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Security Agent)
Description: All land and all other interests and rights in or relating…
4 October 2016
Charge code 0451 6079 0010
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: N/A…
4 October 2016
Charge code 0451 6079 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: N/A…
4 October 2016
Charge code 0451 6079 0008
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Security Agent)
Description: All land and all other interests and rights in or relating…
4 October 2016
Charge code 0451 6079 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Midcap Financial Trust (As Agent)
Description: All of the company's right, title and interest in, to and…
30 May 2013
Charge code 0451 6079 0006
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Square 1 Bank
Description: Notification of addition to or amendment of charge…
2 February 2012
Third party security agreement
Delivered: 9 February 2012
Status: Satisfied on 6 June 2013
Persons entitled: Comerica Bank
Description: All collateral being all personal property, all accounts…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 30 May 2013
Persons entitled: Comerica Bank
Description: By way of fixed charge the book debts and the book debts…
3 August 2007
Debenture
Delivered: 20 August 2007
Status: Satisfied on 2 November 2007
Persons entitled: Prelude Trust PLC (The Security Trustee)
Description: Any intellectual property any clinical the licences. See…
9 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 2 November 2007
Persons entitled: Prelude Trust PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 2 November 2007
Persons entitled: Prelude Trust PLC as Security Trustee for the Noteholders
Description: Fixed and floating charges over all property and assets…

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