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OXFORD NANOPORE TECHNOLOGIES PLC

Company number 05386273

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 95,405.122	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 95,405.122 - link opens in a new window - 9 pages (9 pages)
03 Oct 2024	TM01	Termination of appointment of Guy Harmelin as a director on 1 October 2024	View PDF Termination of appointment of Guy Harmelin as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Dr Daniel Mahony as a director on 1 October 2024	View PDF Appointment of Dr Daniel Mahony as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 94,148.5189	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 94,148.5189 - link opens in a new window - 10 pages (10 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 September 2024 GBP 94,141.6689	View PDF Statement of capital following an allotment of shares on 15 September 2024 GBP 94,141.6689 - link opens in a new window - 10 pages (10 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 94,102.7609	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 94,102.7609 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 94,092.6164	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 94,092.6164 - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 87,425.9497	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 87,425.9497 - link opens in a new window - 9 pages (9 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 86,290.9424	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 86,290.9424 - link opens in a new window - 9 pages (9 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business,14 days notice gen mtg, political expenditure 10/06/2024 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business,14 days notice gen mtg, political expenditure 10/06/2024 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of James Peter Willcocks as a director on 10 June 2024	View PDF Termination of appointment of James Peter Willcocks as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Timothy Cowper as a director on 10 June 2024	View PDF Termination of appointment of Timothy Cowper as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Wendy Mira Becker as a director on 10 June 2024	View PDF Termination of appointment of Wendy Mira Becker as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 213 pages (213 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 86,285.3513	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 86,285.3513 - link opens in a new window - 9 pages (9 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 86,261.5567	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 86,261.5567 - link opens in a new window - 9 pages (9 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 86,170.8248	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 86,170.8248 - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 85,998.9076	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 85,998.9076 - link opens in a new window - 10 pages (10 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 85,971.6679	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 85,971.6679 - link opens in a new window - 10 pages (10 pages)
20 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 85,953.3324	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 85,953.3324 - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	TM01	Termination of appointment of Clive Gavin Brown as a director on 29 February 2024	View PDF Termination of appointment of Clive Gavin Brown as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Nicholas Patrick Keher as a director on 22 January 2024	View PDF Appointment of Mr Nicholas Patrick Keher as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 85,950.5317	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 85,950.5317 - link opens in a new window - 10 pages (10 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 85,925.4047	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 85,925.4047 - link opens in a new window - 10 pages (10 pages)

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OXFORD NANOPORE TECHNOLOGIES PLC

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