OXAGEN LIMITED

Company number 03246469

Date	Type	Description	View / Download
29 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Sep 2017	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary on 8 November 2016	(2 pages)
27 Sep 2017	TM01	Termination of appointment of John Irving Bell as a director on 22 August 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Michael Greenwood Carter as a director on 22 August 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Luke Basil Evnin as a director on 22 August 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Alan Ezekowitz as a director on 22 August 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Dr Peter Dudek as a director on 22 August 2017	(3 pages)
27 Sep 2017	AP01	Appointment of Dr Sarah Reed as a director on 22 August 2017	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(8 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(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	(19 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(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	(2 pages)
14 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 16 December 2014 GBP 1,025,568.233	(5 pages)
29 Dec 2014	SH03	Purchase of own shares.	(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	(19 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Anthony Payton as a director on 28 February 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(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	(20 pages)
15 Oct 2013	CH01	Director's details changed for Luke Basil Evnin on 5 September 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Dr Alan Ezekowitz on 5 September 2013	(2 pages)
14 Oct 2013	CH04	Secretary's details changed for Wcphd Secretaries Limited on 5 September 2013	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)