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OXFORD VACMEDIX UK LIMITED

Company number 07994205

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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)
04 Dec 2018 CH01 Director's details changed for Mr Anthony John Martin Coombs on 3 December 2018
04 Dec 2018 CH03 Secretary's details changed for Mrs Louisa Ann Dawson on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Sep 2018 AP01 Appointment of Su Youn Nam as a director on 22 September 2018
24 Sep 2018 TM01 Termination of appointment of Jang Woo Lee as a director on 22 September 2018
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
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