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OXOID LIMITED

Company number 03291857

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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)
02 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 TM01 Termination of appointment of Mario Pietro Gualano as a director on 19 January 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 31,009,957
20 Nov 2015 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015 AP01 Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015 AP03 Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015 TM01 Termination of appointment of Katie Rose Wright as a director on 4 September 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 31,009,957
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AD01 Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 24 March 2014
24 Mar 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 CH03 Secretary's details changed for Nicola Jane Ward on 1 October 2009
04 Mar 2014 CH01 Director's details changed for Dr Mario Pietro Gualano on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Katie Rose Wright on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Kevin Neil Wheeler on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Lucie Mary Katja Grant on 3 March 2014
09 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 31,009,957
07 Jan 2014 AP01 Appointment of Mario Pietro Gualano as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Andrew Carr as a director