SUMMIT (OXFORD) LIMITED
ABINGDON VASTOX CHEMICAL GENOMICS LIMITED VASTOX LIMITED

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

Company number 04636431
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY; Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY; Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017. The most likely internet sites of SUMMIT (OXFORD) LIMITED are www.summitoxford.co.uk, and www.summit-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Culham Rail Station is 3 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.6 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.Summit Oxford Limited is a Private Limited Company. The company registration number is 04636431. Summit Oxford Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Summit Oxford Limited is 136a Eastern Avenue Milton Park Abingdon Oxfordshire United Kingdom Ox14 4sb. . STRANGE, Melissa Claire is a Secretary of the company. EDWARDS, Glyn Owain is a Director of the company. Secretary BENNING PRINCE, Sharon Jeen has been resigned. Secretary MILLINGTON, Darren Michael has been resigned. Secretary MONTGOMERY, John Alexander has been resigned. Secretary WEIR, Anthony has been resigned. Secretary HALE AND DORR SECRETARIES LIMITED has been resigned. Director DAVIES, Stephen Graham, Professor has been resigned. Director LEE, Steven Koon Ching, Dr has been resigned. Director MILLINGTON, Darren Michael has been resigned. Director MONTGOMERY, John Alexander has been resigned. Director MULVANEY, Andrew William, Dr has been resigned. Director NORWOOD, David Robert has been resigned. Director PRICE, Barry John, Dr has been resigned. Director STORER, Richard, Dr has been resigned. Director TAYLOR, James Christopher has been resigned. Director WEIR, Anthony has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
STRANGE, Melissa Claire
Appointed Date: 17 October 2016
Director
EDWARDS, Glyn Owain
Appointed Date: 04 April 2012
70 years old

Resigned Directors

Secretary
BENNING PRINCE, Sharon Jeen
Resigned: 17 November 2008
Appointed Date: 19 September 2008
Secretary
MILLINGTON, Darren Michael
Resigned: 19 September 2008
Appointed Date: 06 June 2005
Secretary
MONTGOMERY, John Alexander
Resigned: 06 June 2005
Appointed Date: 08 March 2004
Secretary
WEIR, Anthony
Resigned: 23 March 2009
Appointed Date: 17 November 2008
Secretary
HALE AND DORR SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 14 January 2003
Director
DAVIES, Stephen Graham, Professor
Resigned: 28 February 2013
Appointed Date: 17 February 2003
75 years old
Director
LEE, Steven Koon Ching, Dr
Resigned: 03 December 2010
Appointed Date: 28 April 2003
59 years old
Director
MILLINGTON, Darren Michael
Resigned: 19 September 2008
Appointed Date: 09 May 2006
49 years old
Director
MONTGOMERY, John Alexander
Resigned: 26 September 2006
Appointed Date: 17 February 2003
82 years old
Director
MULVANEY, Andrew William, Dr
Resigned: 07 October 2005
Appointed Date: 17 February 2003
56 years old
Director
NORWOOD, David Robert
Resigned: 31 January 2008
Appointed Date: 17 February 2003
57 years old
Director
PRICE, Barry John, Dr
Resigned: 04 April 2012
Appointed Date: 18 January 2011
82 years old
Director
STORER, Richard, Dr
Resigned: 21 November 2012
Appointed Date: 26 April 2006
78 years old
Director
TAYLOR, James Christopher
Resigned: 31 January 2008
Appointed Date: 09 August 2006
64 years old
Director
WEIR, Anthony
Resigned: 23 March 2009
Appointed Date: 17 November 2008
65 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Summit Therapeutics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT (OXFORD) LIMITED Events

29 Mar 2017
Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017
Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017
Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
17 Oct 2016
Appointment of Melissa Claire Strange as a secretary on 17 October 2016
...
... and 71 more events
19 Feb 2003
Memorandum and Articles of Association
19 Feb 2003
Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003
Incorporation

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