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OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Company number 03247591

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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)
23 Feb 2018 AP01 Appointment of Dr John George Anson as a director on 23 February 2018
19 Oct 2017 AP01 Appointment of Mr Kenji Tsujimoto as a director on 18 October 2017
22 Aug 2017 RP04TM01 Second filing for the termination of Sonia Morgan as a director
26 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
20 Jul 2017 TM01 Termination of appointment of Edwin Mellor Southern as a director on 17 July 2017
07 Jul 2017 CH03 Secretary's details changed for Anthony John Lenhardt on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Dr Michael Robert Evans on 7 July 2017
28 Jun 2017 TM01 Termination of appointment of Sonia Morgan as a director on 8 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017
12 Apr 2017 AA Accounts for a small company made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Mar 2016 AP01 Appointment of Mr David Oxlade as a director on 25 February 2016
12 Feb 2016 AA Accounts for a small company made up to 30 September 2015
01 Feb 2016 TM01 Termination of appointment of Timothy Cook as a director on 31 January 2016
09 Dec 2015 CERTNM Company name changed sense proteomic LIMITED\certificate issued on 09/12/15
  • RES15 ‐ Change company name resolution on 2015-11-26
09 Dec 2015 CONNOT Change of name notice
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4,909,293.86
23 Feb 2015 AA Accounts for a small company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4,909,293.86
14 Feb 2014 AA Accounts for a small company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,909,293.86
15 Feb 2013 AA Accounts for a small company made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from Begbroke Science Park Sandy Lane Yarnton Oxford Oxfordshire OX5 1PF on 25 April 2012
13 Mar 2012 AA Accounts for a small company made up to 30 September 2011