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OXFORD PHARMAGENESIS LIMITED

Company number 03488862

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	TM01	Termination of appointment of Sharon Michele Frost as a director on 29 November 2024	View PDF Termination of appointment of Sharon Michele Frost as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Graham Anthony Brian Shelton as a director on 24 October 2024	View PDF Termination of appointment of Graham Anthony Brian Shelton as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Christopher Philip Rains as a director on 1 June 2024	View PDF Appointment of Mr Christopher Philip Rains as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages)
12 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Brian Falcone as a director on 1 June 2023	View PDF Termination of appointment of Brian Falcone as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
13 Mar 2023	MR04	Satisfaction of charge 034888620005 in full	View PDF Satisfaction of charge 034888620005 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 034888620003 in full	View PDF Satisfaction of charge 034888620003 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 034888620004 in full	View PDF Satisfaction of charge 034888620004 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 034888620002 in full	View PDF Satisfaction of charge 034888620002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Brian Falcone as a director on 1 November 2022	View PDF Appointment of Mr Brian Falcone as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Paul James Farrow as a director on 1 November 2022	View PDF Appointment of Mr Paul James Farrow as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Catherine Elizabeth Hill as a director on 1 November 2022	View PDF Appointment of Ms Catherine Elizabeth Hill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Sharon Michele Frost as a director on 1 November 2022	View PDF Appointment of Ms Sharon Michele Frost as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr James Edward Tustian as a director on 1 November 2022	View PDF Appointment of Mr James Edward Tustian as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP03	Appointment of Mr James Edward Tustian as a secretary on 31 May 2022	View PDF Appointment of Mr James Edward Tustian as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages)
21 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OXFORD PHARMAGENESIS LIMITED

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