NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
Company number 09040089
- Company Overview for NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED (09040089)
- Filing history for NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED (09040089)
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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) |
|---|---|---|---|
| 24 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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| 15 Oct 2024 | TM02 | Termination of appointment of Matthew O'flynn as a secretary on 15 October 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Tore Karlsson on 1 August 2024 | |
| 24 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 28 May 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with updates | |
| 11 Nov 2022 | TM01 | Termination of appointment of Pinder Sahota as a director on 8 November 2022 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Tomas Haagen as a director on 8 November 2022 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Nicholas James Bailey as a director on 8 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Tore Karlsson as a director on 8 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mads Frederik Rasmussen as a director on 8 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Avelina Karin Conde-Knape as a director on 8 November 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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| 14 Jun 2022 | CERTNM |
Company name changed ziylo LTD\certificate issued on 14/06/22
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| 14 Jun 2022 | AD01 | Registered office address changed from 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Innovation Building Roosevelt Drive Old Road Campus Oxford OX3 7FZ on 14 June 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
| 23 Nov 2021 | AP01 | Appointment of William Geoffrey Haynes as a director on 22 November 2021 | |
| 23 Nov 2021 | AP01 | Appointment of Tomas Haagen as a director on 22 November 2021 | |
| 23 Nov 2021 | TM01 | Termination of appointment of Marcus Schindler as a director on 19 November 2021 | |
| 02 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates |