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OXFORD UNIVERSITY INNOVATION LIMITED

Company number 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)
23 Sep 2013 AUD Auditor's resignation
27 Aug 2013 CH01 Director's details changed for Prof Ewan Mckendrick on 23 August 2013
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Professor Ian Alexander Walmsley as a director
21 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 TM01 Termination of appointment of John Knowland as a director
08 Jun 2012 AP01 Appointment of Professor Lionel Tarassenko as a director
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Michael Brady as a director
07 Sep 2011 CH01 Director's details changed for Mr Thomas Robert Hockaday on 7 September 2011
14 Jul 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 AP03 Appointment of Mr William Colquhoun as a secretary
10 May 2011 TM02 Termination of appointment of Matthew Fleet as a secretary
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,750,000
24 Sep 2010 AA Full accounts made up to 31 March 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Dr Timothy Cook on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Prof Ewan Mckendrick on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Professor Michael John Brady on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Giles Kerr on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Ann Veronica Hacker on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Doctor John Sebastian Knowland on 25 January 2010