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EVOX THERAPEUTICS LIMITED

Company number 10076821

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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)
09 Mar 2021 TM01 Termination of appointment of Matthew John Andrew Wood as a director on 16 February 2021
18 Jan 2021 AP01 Appointment of John George Mchutchison as a director on 6 January 2021
05 Nov 2020 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 24 July 2019
17 Aug 2020 AP01 Appointment of Mr Martin Andrews as a director on 16 May 2020
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Andrew James Mclean as a director on 30 June 2020
23 Apr 2020 AP01 Appointment of Mr Paul Rutherford Carter as a director on 17 April 2020
30 Mar 2020 TM01 Termination of appointment of Edwin Moses as a director on 23 March 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
27 Mar 2019 CH01 Director's details changed for Dr Edwin Moses on 8 February 2019
27 Mar 2019 CH01 Director's details changed for Per Lundin on 7 April 2016
27 Mar 2019 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 31 August 2018
22 Mar 2019 TM01 Termination of appointment of Adam Stoten as a director on 5 February 2019
26 Feb 2019 CH01 Director's details changed for Dr Edwin Moses on 8 February 2019
15 Feb 2019 AP01 Appointment of Edwin Moses as a director on 8 February 2019
15 Feb 2019 AP01 Appointment of Amrit Nagpal as a director on 8 February 2019
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 6,343.77
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 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
30 Apr 2018 AD01 Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Medawar Centre 2nd Floor, East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Mar 2018 AP01 Appointment of Dr Antonin Robert Rollet De Fougerolles as a director on 17 October 2017
11 Oct 2017 AP01 Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 15 March 2017