OXFORD SCIENCE ENTERPRISES PLC

Company number 09093331

Date	Type	Description	View / Download
18 Nov 2021	AP01	Appointment of Dr Heather Elizabeth Preston as a director on 15 November 2021	(2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2021	AP03	Appointment of Mr James Henry Wilkinson as a secretary on 23 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Kate O'brien as a secretary on 23 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Peter Graham Davies as a director on 1 October 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Alan John Aubrey as a director on 1 October 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Giles Kerr as a director on 1 October 2021	(1 page)
30 Sep 2021	CERTNM	Company name changed oxford sciences innovation PLC\certificate issued on 30/09/21 CONNOT ‐ Change of name notice	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(13 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(90 pages)
19 Oct 2020	AP01	Appointment of Alexis Paul Momtchiloff Dormandy as a director on 16 October 2020	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(63 pages)
29 Sep 2020	CH01	Director's details changed for Aneeqa Khan on 29 September 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(12 pages)
17 Feb 2020	AP01	Appointment of Andre Crawford Brunt as a director on 14 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Charles Ronald Conn Iii as a director on 4 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Patrick Pichette as a director on 30 January 2020	(1 page)
24 Jul 2019	CH01	Director's details changed for Mr James Henry Wilkinson on 24 July 2019	(2 pages)
24 Jul 2019	CH03	Secretary's details changed for Kate O'brien on 24 July 2019	(1 page)
24 Jul 2019	CH01	Director's details changed for Aneeqa Khan on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Patrick Pichette on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Charles Ronald Conn Iii on 24 July 2019	(2 pages)
24 Jul 2019	AD01	Registered office address changed from , King Charles House Park End Street, Oxford, OX1 1JD, United Kingdom to 46 Woodstock Road Oxford OX2 6HT on 24 July 2019	(1 page)
15 Jul 2019	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)

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