Company number 03481181
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 10,000
. The most likely internet sites of OXFORD LABORATORIES LIMITED are www.oxfordlaboratories.co.uk, and www.oxford-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Oxford Laboratories Limited is a Private Limited Company.
The company registration number is 03481181. Oxford Laboratories Limited has been working since 15 December 1997.
The present status of the company is Active. The registered address of Oxford Laboratories Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . KHANOLKAR, Satyajeet is a Secretary of the company. MEDOUNITSYN, Andrei is a Director of the company. Secretary SINGH, Sanjiw Kumar has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 15 December 1997
Persons With Significant Control
Mr Andrei Medounitsyn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satyajeet Sumant Khanolkar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXFORD LABORATORIES LIMITED Events
20 Jan 2017
Confirmation statement made on 15 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 48 more events
22 Sep 1999
Delivery ext'd 3 mth 31/12/98
18 Mar 1999
Return made up to 15/12/98; full list of members
17 Mar 1999
Secretary resigned
17 Mar 1999
New secretary appointed
15 Dec 1997
Incorporation