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OXFORD BIOTHERAPEUTICS LTD

Company number 04974481

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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)
26 Nov 2008 CERTNM Company name changed oxford genome sciences (uk) LIMITED\certificate issued on 26/11/08
14 Nov 2008 288a Secretary appointed dr henry john lamble
14 Nov 2008 288b Appointment terminated secretary martin barnes
20 Aug 2008 88(2) Ad 15/08/08\gbp si 54549@0.001=54.549\gbp si 140000@1=140000\gbp ic 2112241/2252295.549\
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Dec 2007 288c Director's particulars changed
31 Dec 2007 288c Director's particulars changed
13 Dec 2007 363a Return made up to 24/11/07; full list of members
29 Nov 2007 288a New director appointed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: james & cowper buxton court botley oxford oxfordshire OX2 0JB
17 May 2007 88(2)R Ad 04/01/07--------- £ si 40075@.01=400 £ si 1600000@1=1600000 £ ic 509252/2109652
17 May 2007 123 Nc inc already adjusted 04/01/07
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 123 Nc inc already adjusted 30/07/04
13 Dec 2006 363s Return made up to 24/11/06; full list of members
29 Aug 2006 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 363s Return made up to 24/11/05; full list of members