OXFORD GENETICS LTD

Company number 07617346

Date	Type	Description	View / Download
18 Oct 2016	AD01	Registered office address changed from , Centre for Innovation and Enterprise Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF, United Kingdom to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 18 October 2016	(1 page)
23 Sep 2016	AP01	Appointment of Dr Matthew Baker as a director on 24 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Dr Barry David Hames on 24 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Andrew Robert Maxwell as a director on 9 June 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Paul Brooks as a director on 8 August 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 325.2	(13 pages)
20 May 2016	CH01	Director's details changed for Professor Leaonrd Charles William Seymour on 20 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Dr Barry David Hames as a director on 15 March 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Ryan Cawood on 29 April 2015	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 325.20	(12 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 232.29	(9 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Oct 2015	AP01	Appointment of Professor Leaonrd Charles William Seymour as a director on 30 September 2015	(3 pages)
05 Oct 2015	CH01	Director's details changed for Mr Andrew Robert Maxwell on 10 September 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from , Unit 77, Cherwell Innovation Centre Heyford Park, Upper Heyford, Oxfordshire, OX25 5HD to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 22 July 2015	(1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 212.29	(12 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 189.22 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2017	(6 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
22 Jan 2015	AP01	Appointment of Mr Andrew Robert Maxwell as a director on 21 November 2013	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 189.22	(12 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2014	AD01	Registered office address changed from , 3 Union Square, Chapel Hill,, Wootton, Woodstock, Oxfordshire, OX20 1DU to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 12 November 2014	(1 page)

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