OXFORD PHARMAGENESIS LIMITED
OXFORD

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

Company number 03488862
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address TUBNEY WARREN BARN, TUBNEY, OXFORD, OXFORDSHIRE, OX13 5QJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 October 2015; Registration of charge 034888620005, created on 23 June 2016. The most likely internet sites of OXFORD PHARMAGENESIS LIMITED are www.oxfordpharmagenesis.co.uk, and www.oxford-pharmagenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Limited is a Private Limited Company. The company registration number is 03488862. Oxford Pharmagenesis Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Oxford Pharmagenesis Limited is Tubney Warren Barn Tubney Oxford Oxfordshire Ox13 5qj. . SHELTON, Graham Anthony Brian 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. Secretary SHELTON, Julia Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHELTON, Julia Clare has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SHELTON, Graham Anthony Brian
Appointed Date: 06 January 1998
75 years old
Director
THOMAS, Christopher John
Appointed Date: 20 July 2011
75 years old
Director
WHITE, Richard, Dr
Appointed Date: 20 July 2011
50 years old
Director
WINCHESTER, Christopher Charles, Dr
Appointed Date: 20 July 2011
54 years old

Resigned Directors

Secretary
SHELTON, Julia Clare
Resigned: 10 July 2013
Appointed Date: 06 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
SHELTON, Julia Clare
Resigned: 10 July 2013
Appointed Date: 06 January 1998
68 years old

Persons With Significant Control

Oxford Pharmagenesis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD PHARMAGENESIS LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 October 2015
23 Jun 2016
Registration of charge 034888620005, created on 23 June 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 9,917
27 Jan 2016
Director's details changed for Dr Christopher Charles Winchester on 1 January 2016
...
... and 84 more events
26 Feb 1999
Return made up to 06/01/99; full list of members
26 Feb 1999
Ad 01/10/98--------- £ si [email protected]=999 £ ic 2/1001
18 Jun 1998
Accounting reference date shortened from 31/01/99 to 31/10/98
09 Jan 1998
Secretary resigned
06 Jan 1998
Incorporation

OXFORD PHARMAGENESIS LIMITED Charges

23 June 2016
Charge code 0348 8862 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at tubney warren barn, tubney, oxford…
22 October 2013
Charge code 0348 8862 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2013
Charge code 0348 8862 0003
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 0348 8862 0002
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Dr Graham Shelton (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 January 2003
Rent deposit deed
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Royston George Wright and Sheila Ann Wright
Description: Deposit account containing £15,010.

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