OXFORD BIOSYSTEMS LIMITED

Company number 04159947

Date	Type	Description	View / Download
27 May 2020	CH01	Director's details changed for Ms Fiona Elizabeth Alcock on 26 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 184B Park House Milton Park Milton Abingdon Oxfordshire OX14 4SR England to 184B Park Drive Milton Park Abingdon Oxfordshire OX14 4SE on 27 May 2020	(1 page)
16 Dec 2019	PSC05	Change of details for Biovendor Limited as a person with significant control on 16 December 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Viktor Ruzicka as a director on 1 September 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Mark Upton as a director on 21 May 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
04 Sep 2018	CH01	Director's details changed for Dr Viktor Ruzicka on 29 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Matej Milata on 29 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Michal Kostka on 29 August 2018	(2 pages)
03 Sep 2018	AD01	Registered office address changed from 115J Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA to 184B Park House Milton Park Milton Abingdon Oxfordshire OX14 4SR on 3 September 2018	(1 page)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
13 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of John Coombes as a director on 31 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Fiona Elizabeth Alcock as a director on 1 January 2017	(3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,001	(8 pages)
25 Aug 2015	AD01	Registered office address changed from 40 Church Road Wheatley Oxford OX33 1NB to 115J Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 25 August 2015	(1 page)
18 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL