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OXFORD VACMEDIX UK LIMITED

Company number 07994205

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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)
06 Jun 2018 AP01 Appointment of Wang-Jun Lee as a director on 30 May 2018
06 Jun 2018 AP01 Appointment of Jang Woo Lee as a director on 9 May 2018
09 May 2018 AP01 Appointment of Kyoungsook Lee as a director on 4 May 2018
08 May 2018 AP01 Appointment of Wenhui Jin as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr Erik Anders Boman as a director on 4 May 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 160.6417
16 Mar 2018 PSC07 Cessation of Jia He Jin Hui Investment Ltd as a person with significant control on 15 March 2018
10 Mar 2018 CH01 Director's details changed for Dr Shisong Jiang on 1 March 2018
20 Feb 2018 AP01 Appointment of Mr William John Hugh Finch as a director on 19 February 2018
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 79.4247
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 77.7
10 Dec 2015 AP01 Appointment of Dr Anthony John Martin Coombs as a director on 1 November 2015
09 Dec 2015 TM01 Termination of appointment of Michael Francis Ramsey as a director on 17 November 2015
09 Dec 2015 TM01 Termination of appointment of Hong-Hoi Ting as a director on 17 November 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 77.70
18 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities