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OXFORD BIOMATERIALS HOLDINGS LIMITED

Company number 09315175

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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)
22 Aug 2024 CH01 Director's details changed for Dr Friedrich Wilhelm Ludwig Paul Vollrath on 22 August 2024
22 Aug 2024 PSC04 Change of details for Dr Friedrich Wilhelm Ludwig Paul Vollrath as a person with significant control on 22 August 2024
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
07 Oct 2022 AA Micro company accounts made up to 28 February 2022
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD England to Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 20 December 2019
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from Magdalen Center Oxford Science Park Oxford OX4 4GA to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 29 January 2019
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Nov 2018 PSC07 Cessation of David Charles Bott as a person with significant control on 21 November 2017
07 Nov 2018 AA Micro company accounts made up to 28 February 2018
30 Nov 2017 TM01 Termination of appointment of David Charles Bott as a director on 21 November 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
01 Dec 2016 TM01 Termination of appointment of David Philip Knight as a director on 1 December 2016
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 AA01 Current accounting period extended from 29 February 2016 to 28 February 2017
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 904,595