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NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Company number 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)
18 Dec 2015 AD01 Registered office address changed from 15 Cavendish House 15 Whiteladies Road Bristol Avon BS8 1PB England to Engine Shed Station Approach Bristol BS1 6QH on 18 December 2015
10 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 17/11/14.
23 Oct 2015 AD01 Registered office address changed from 15 Cavendish House 15 Whiteladies Road Bristol BS8 1PB England to 15 Cavendish House 15 Whiteladies Road Bristol Avon BS8 1PB on 23 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AD01 Registered office address changed from Beech House 6 st. Pauls Road Clifton Bristol BS8 1LT to 15 Cavendish House 15 Whiteladies Road Bristol BS8 1PB on 28 September 2015
27 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 3,854
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,700
19 May 2015 AD02 Register inspection address has been changed from C/O Tom Smart Basement Flat Basement Flat 39 Sydenham Hill Bristol BS6 5SL England to Beech House, 6 st. Pauls Road Clifton Bristol BS8 1LT
10 May 2015 AD01 Registered office address changed from 4 Stanton Road Petersfield Hampshire GU32 2HA United Kingdom to Beech House 6 st. Pauls Road Clifton Bristol BS8 1LT on 10 May 2015
16 Dec 2014 AP01 Appointment of Professor Anthony Davis as a director on 17 November 2014
16 Dec 2014 AP01 Appointment of Mr Keith Macdonald as a director on 17 November 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014 AD02 Register inspection address has been changed to C/O Tom Smart Basement Flat Basement Flat 39 Sydenham Hill Bristol BS6 5SL
30 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 November 2014
  • GBP 3,700
  • ANNOTATION Clarification a second filing SH01 was registered on 10/11/15.
12 Nov 2014 SH08 Change of share class name or designation
12 Nov 2014 SH02 Consolidation of shares on 27 October 2014
07 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted