OXFORD BIODYNAMICS PLC

Company number 06227084

Date	Type	Description	View / Download
29 Apr 2020	AD01	Registered office address changed from 26 Beaumont Street Oxford OX1 2NP England to Building 7600 C2, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 29 April 2020	(1 page)
24 Mar 2020	AP01	Appointment of Dr Jon Anthony Joseph Burrows as a director on 23 March 2020	(2 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(106 pages)
30 Jul 2019	CH01	Director's details changed for Dr Peter Pack on 30 July 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Alison Caroline Kibble as a director on 31 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Alison Caroline Kibble on 25 April 2019	(2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Alexandre Akoulitchev on 25 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Christian Gurth Hoyer Millar on 24 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Dr David Mark Anthony Holbrook on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Dr Peter Pack on 10 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Dr Peter Pack as a director on 5 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Dr David Mark Anthony Holbrook as a director on 5 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of David Jeffreys Williams as a director on 5 April 2019	(1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 925,597.71	(3 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(96 pages)
11 Dec 2018	AP04	Appointment of Alder Demain & Akers Limited as a secretary on 3 December 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Susan Margaret Steven as a secretary on 30 November 2018	(1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 922,013.06	(3 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 875,133.06	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 874,833.06	(3 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(68 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 874,799.73	(3 pages)