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OXFORD VACMEDIX UK LIMITED

Company number 07994205

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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)
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CH01 Director's details changed for Dr Anthony John Martin Coombs on 31 August 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 179.4899
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 170.2183
20 Mar 2019 AP01 Appointment of Yoon Lee as a director on 13 March 2019
19 Mar 2019 AP01 Appointment of Baeck Seung Lee as a director on 13 March 2019
19 Mar 2019 TM01 Termination of appointment of Su Youn Nam as a director on 13 March 2019
19 Mar 2019 TM01 Termination of appointment of Kyoungsook Lee as a director on 13 March 2019
04 Dec 2018 CH01 Director's details changed for Mr Anthony John Martin Coombs on 3 December 2018
04 Dec 2018 CH03 Secretary's details changed for Mrs Louisa Ann Dawson on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Sep 2018 AP01 Appointment of Su Youn Nam as a director on 22 September 2018
24 Sep 2018 TM01 Termination of appointment of Jang Woo Lee as a director on 22 September 2018
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 AP01 Appointment of Wang-Jun Lee as a director on 30 May 2018
06 Jun 2018 AP01 Appointment of Jang Woo Lee as a director on 9 May 2018
09 May 2018 AP01 Appointment of Kyoungsook Lee as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr Erik Anders Boman as a director on 4 May 2018
08 May 2018 AP01 Appointment of Wenhui Jin as a director on 4 May 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Mar 2018 PSC08 Notification of a person with significant control statement