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OXAGEN LIMITED

Company number 03246469

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
View PDF ( Confirmation statement made on 5 September 2017 with no updates - link opens in a new window ) (3 pages)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
27 Sep 2017 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 8 November 2016
View PDF ( Termination of appointment of Wcphd Secretaries Limited as a secretary on 8 November 2016 - link opens in a new window ) (2 pages)
27 Sep 2017 TM01 Termination of appointment of John Irving Bell as a director on 22 August 2017
View PDF ( Termination of appointment of John Irving Bell as a director on 22 August 2017 - link opens in a new window ) (2 pages)
27 Sep 2017 TM01 Termination of appointment of Michael Greenwood Carter as a director on 22 August 2017
View PDF ( Termination of appointment of Michael Greenwood Carter as a director on 22 August 2017 - link opens in a new window ) (2 pages)
27 Sep 2017 TM01 Termination of appointment of Luke Basil Evnin as a director on 22 August 2017
View PDF ( Termination of appointment of Luke Basil Evnin as a director on 22 August 2017 - link opens in a new window ) (2 pages)
27 Sep 2017 TM01 Termination of appointment of Alan Ezekowitz as a director on 22 August 2017
View PDF ( Termination of appointment of Alan Ezekowitz as a director on 22 August 2017 - link opens in a new window ) (2 pages)
27 Sep 2017 AP01 Appointment of Dr Peter Dudek as a director on 22 August 2017
View PDF ( Appointment of Dr Peter Dudek as a director on 22 August 2017 - link opens in a new window ) (3 pages)
27 Sep 2017 AP01 Appointment of Dr Sarah Reed as a director on 22 August 2017
View PDF ( Appointment of Dr Sarah Reed as a director on 22 August 2017 - link opens in a new window ) (3 pages)
19 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
View PDF ( Confirmation statement made on 5 September 2016 with updates - link opens in a new window ) (8 pages)
11 Aug 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (15 pages)
18 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,025,568.233
View PDF ( Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,025,568.233
- link opens in a new window )
(19 pages)
27 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (16 pages)
16 Feb 2015 AD01 Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to C/O Covington & Burling Llp 265 Strand London WC2R 1BH on 16 February 2015
View PDF ( Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to C/O Covington & Burling Llp 265 Strand London WC2R 1BH on 16 February 2015 - link opens in a new window ) (2 pages)
14 Jan 2015 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 1,025,568.233
View PDF ( Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 1,025,568.233
- link opens in a new window )
(5 pages)
29 Dec 2014 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,223,751.553
View PDF ( Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,223,751.553
- link opens in a new window )
(19 pages)
01 Oct 2014 TM01 Termination of appointment of Mark Anthony Payton as a director on 28 February 2014
View PDF ( Termination of appointment of Mark Anthony Payton as a director on 28 February 2014 - link opens in a new window ) (1 page)
07 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (19 pages)
15 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,223,751.553
View PDF ( Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,223,751.553
- link opens in a new window )
(20 pages)
15 Oct 2013 CH01 Director's details changed for Luke Basil Evnin on 5 September 2013
View PDF ( Director's details changed for Luke Basil Evnin on 5 September 2013 - link opens in a new window ) (2 pages)
14 Oct 2013 CH01 Director's details changed for Dr Alan Ezekowitz on 5 September 2013
View PDF ( Director's details changed for Dr Alan Ezekowitz on 5 September 2013 - link opens in a new window ) (2 pages)
14 Oct 2013 CH04 Secretary's details changed for Wcphd Secretaries Limited on 5 September 2013
View PDF ( Secretary's details changed for Wcphd Secretaries Limited on 5 September 2013 - link opens in a new window ) (1 page)
15 Aug 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (21 pages)