OXFORD UNIVERSITY INNOVATION LIMITED
Company number 02199542
- Company Overview for OXFORD UNIVERSITY INNOVATION LIMITED (02199542)
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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) |
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15 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
19 Dec 2017 | TM01 | Termination of appointment of Ann Veronica Hacker as a director on 18 December 2017 | |
12 Oct 2017 | TM02 | Termination of appointment of William Colquhoun as a secretary on 5 October 2017 | |
12 Oct 2017 | AP03 | Appointment of Ms Sonia Thelma Billett as a secretary on 5 October 2017 | |
02 May 2017 | TM01 | Termination of appointment of Linda Anne Naylor as a director on 30 April 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
28 Dec 2016 | AA | Group of companies' accounts made up to 31 July 2016 | |
07 Oct 2016 | AP01 | Appointment of Dr Matthew Perkins as a director on 5 October 2016 | |
16 Jun 2016 | CERTNM |
Company name changed isis innovation LIMITED\certificate issued on 16/06/16
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16 Jun 2016 | CONNOT | Change of name notice | |
01 Feb 2016 | CH01 | Director's details changed for Mrs Linda Anne Naylor on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Thomas Robert Hockaday as a director on 25 January 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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01 Dec 2015 | TM01 | Termination of appointment of John Irving Bell as a director on 1 December 2015 | |
24 Aug 2015 | AA01 | Current accounting period extended from 31 March 2016 to 31 July 2016 | |
18 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
14 Jul 2015 | AP01 | Appointment of Professor Matthew John Andrew Wood as a director on 29 June 2015 | |
06 Jul 2015 | AP01 | Appointment of Professor Helen Mcshane as a director on 29 June 2015 | |
06 Jul 2015 | AP01 | Appointment of Professor Patrick Spencer Grant as a director on 29 June 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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01 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
26 Jun 2014 | TM01 | Termination of appointment of Timothy Cook as a director | |
08 May 2014 | AP01 | Appointment of Mrs Linda Anne Naylor as a director | |
13 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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05 Dec 2013 | TM01 | Termination of appointment of Bernard Taylor as a director |