THE OXFORD SCIENCE PARK LIMITED

Company number 02287341

Date	Type	Description	View / Download
02 Jul 2024	AP01	Appointment of Mr Duncan Gareth Owen as a director on 1 July 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of Kay Patrick Despard as a director on 1 July 2024	(1 page)
20 Jun 2024	AP01	Appointment of Ms Raphaele Simone Solange Garrod as a director on 5 June 2024	(2 pages)
18 Jun 2024	TM01	Termination of appointment of Andrew Turberfield as a director on 5 June 2024	(1 page)
18 Jun 2024	TM01	Termination of appointment of Oliver Thomas Willoughby Hawkins as a director on 5 June 2024	(1 page)
18 Jun 2024	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 5 June 2024	(2 pages)
17 Apr 2024	CH01	Director's details changed for Mr John Rory Hamilton Maw on 17 April 2024	(2 pages)
20 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
23 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	(15 pages)
01 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with updates	(4 pages)
16 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	(16 pages)
03 Jan 2023	AP01	Appointment of Mr Yong Shen as a director on 3 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Nicholas Martin Brown as a director on 3 January 2023	(1 page)
20 Dec 2022	AD01	Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 20 December 2022	(1 page)
20 Oct 2022	TM02	Termination of appointment of Thomas Bulger as a secretary on 20 October 2022	(1 page)
04 Aug 2022	AP01	Appointment of Professor Andrew Turberfield as a director on 3 August 2022	(2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Oliver Thomas Willoughby Hawkins on 4 August 2022	(2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(6 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES14 ‐ £107,306,578 as cap to the company's sole holder of ordinary shares of £1 each 19/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 10,000	(3 pages)
20 Jul 2022	SH20	Statement by Directors	(2 pages)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	(2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 117,316,578	(3 pages)