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OXFORD BIOMEDICA PLC

Company number 03252665

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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)
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 30,951,514.9
07 Jul 2017 MR04 Satisfaction of charge 032526650002 in full
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 30,887,262.15
04 Jul 2017 MR01 Registration of charge 032526650003, created on 29 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/short notice of general meeting other than annual general meeting 23/05/2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 30,884,205.25
18 May 2017 AA Group of companies' accounts made up to 31 December 2016
07 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 30,883,135.65
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 30,882,685.65
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 30,882,179.26
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 30,880,473.1
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 3,833,716.65
17 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 27,045,817.96
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with no updates
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 27,038,060.22
13 Sep 2016 TM01 Termination of appointment of Paul Blake as a director on 31 August 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 27,036,395.32
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 27,033,445.12
24 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 07/06/2016
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App dir 07/06/2016
03 Jun 2016 AP01 Appointment of Mr Stuart Jonathon Brodie Henderson as a director on 1 June 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 27,031,492.91
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
02 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 27,029,014.94