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OXITEC LIMITED

Company number 04512301

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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)
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 12,780.91
30 Jan 2018 AP01 Appointment of Mr Grey Frandsen as a director on 19 December 2017
30 Jan 2018 TM01 Termination of appointment of Mark Carnegie-Brown as a director on 8 January 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
17 Aug 2017 TM01 Termination of appointment of Hadyn St Pierre Parry as a director on 16 August 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 12,277.23
14 Jun 2017 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 14 June 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 11,647.63
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 11,018.03
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 10,545.83
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 AD01 Registered office address changed from 2nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ on 16 November 2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 10,073.63
14 Sep 2015 AP01 Appointment of Mr Ricky Sterling as a director on 4 September 2015
14 Sep 2015 AP01 Appointment of Mr Christian Ulrich as a director on 4 September 2015
11 Sep 2015 TM02 Termination of appointment of William John Robert Fleming as a secretary on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Christopher Gareth Joseph Richards as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Christopher Malcolm Towler as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Bryan Geoffrey Morton as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Edward David Kynaston Mott as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of William Gage Mcafee as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of Landon Thomas Clay as a director on 4 September 2015