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OXFORD GENETICS LTD

Company number 07617346

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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)
16 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 391.5303
24 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Accounts for a small company made up to 30 April 2018
15 Oct 2018 TM01 Termination of appointment of Paul Brooks as a director on 26 September 2018
18 May 2018 AD01 Registered office address changed from First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA England to Medawar Centre Robert Robinson Avenue Oxford OX4 4HG on 18 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
01 May 2018 CH01 Director's details changed for Dr Matthew Baker on 30 April 2018
01 May 2018 CH01 Director's details changed for Dr Ryan Cawood on 30 April 2018
02 Mar 2018 CH01 Director's details changed for Dr Barry David Hames on 22 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Nov 2017 AP01 Appointment of Mr Martin Gerald Hall as a director on 15 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 400.983
04 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RP04AR01 Second filing of the annual return made up to 28 April 2015
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Paul Brooks on 27 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 397.46