OXFORD PHARMAGENESIS HOLDINGS LIMITED
ABINGDON MC499 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QJ

Company number 08242591
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address TUBNEY WARREN BARN, TUBNEY, ABINGDON, OXFORDSHIRE, OX13 5QJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES13 ‐ For the purposed of the oxford pharmagenesis holdings LIMITED all employee share option plan ("plan") and pursuant to section 693A companies act 2006 (authority of off market purchase for the purpose of or pursuant to an employees' share scheme) 18/08/2016 ; Confirmation statement made on 5 October 2016 with updates; Purchase of own shares. Shares purchased into treasury: GBP 2,009 . The most likely internet sites of OXFORD PHARMAGENESIS HOLDINGS LIMITED are www.oxfordpharmagenesisholdings.co.uk, and www.oxford-pharmagenesis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Oxford Rail Station is 6.1 miles; to Culham Rail Station is 6.3 miles; to Didcot Parkway Rail Station is 7.8 miles; to Combe (Oxon) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Pharmagenesis Holdings Limited is a Private Limited Company. The company registration number is 08242591. Oxford Pharmagenesis Holdings Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Oxford Pharmagenesis Holdings Limited is Tubney Warren Barn Tubney Abingdon Oxfordshire Ox13 5qj. . COSTIGAN, Jeanette Mary is a Director of the company. HAYES, Nigel Thornton is a Director of the company. HILLMAN, Alison is a Director of the company. SHELTON, Graham Anthony Brian is a Director of the company. SHERIDAN, Andrew is a Director of the company. THOMAS, Christopher John is a Director of the company. WHITE, Richard, Dr is a Director of the company. WINCHESTER, Christopher Charles, Dr is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
COSTIGAN, Jeanette Mary
Appointed Date: 05 October 2012
68 years old
Director
HAYES, Nigel Thornton
Appointed Date: 19 September 2013
76 years old
Director
HILLMAN, Alison
Appointed Date: 05 October 2012
69 years old
Director
SHELTON, Graham Anthony Brian
Appointed Date: 10 July 2013
75 years old
Director
SHERIDAN, Andrew
Appointed Date: 05 October 2012
57 years old
Director
THOMAS, Christopher John
Appointed Date: 19 September 2013
75 years old
Director
WHITE, Richard, Dr
Appointed Date: 05 October 2012
50 years old
Director
WINCHESTER, Christopher Charles, Dr
Appointed Date: 05 October 2012
54 years old

OXFORD PHARMAGENESIS HOLDINGS LIMITED Events

18 Oct 2016
Resolutions
  • RES13 ‐ For the purposed of the oxford pharmagenesis holdings LIMITED all employee share option plan ("plan") and pursuant to section 693A companies act 2006 (authority of off market purchase for the purpose of or pursuant to an employees' share scheme) 18/08/2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 2,009
12 Jul 2016
Group of companies' accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 61,700
...
... and 33 more events
19 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2013
Company name changed MC499 LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
18 Jul 2013
Change of name notice
16 Jul 2013
Registration of charge 082425910001, created on 10 July 2013
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OXFORD PHARMAGENESIS HOLDINGS LIMITED Charges

22 October 2013
Charge code 0824 2591 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0824 2591 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Dr Graham Shelton (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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