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OXFORD PHARMAGENESIS LIMITED

Company number 03488862

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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)
22 Jul 2013 TM02 Termination of appointment of Julia Shelton as a secretary
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 9,916.50
17 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 MR01 Registration of charge 034888620002
28 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 10,061.25
16 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 CH01 Director's details changed for Julia Clare Shelton on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Dr Graham Anthony Brian Shelton on 27 March 2013
27 Mar 2013 CH03 Secretary's details changed for Julia Clare Shelton on 27 March 2013
18 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Tubney Warren Barn Tubney Oxford Oxfordshire OX13 5QJ on 18 January 2013
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
24 Apr 2012 SH03 Purchase of own shares.
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 10,201
17 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 15,553,750.00
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 155,458,750.00
11 Aug 2011 AP01 Appointment of Dr Christopher Charles Winchester as a director
11 Aug 2011 AP01 Appointment of Dr Richard White as a director
05 Aug 2011 AP01 Appointment of Mr Christopher John Thomas as a director
05 Jul 2011 AA Accounts for a small company made up to 31 October 2010
16 May 2011 SH06 Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 10,245.50
16 May 2011 SH03 Purchase of own shares.