Company Information for OXSYBIO LIMITED
3 FIELD COURT, LONDON, WC1R 5EF,
|
Company Registration Number
08918114
Private Limited Company
Liquidation |
Company Name | |
---|---|
OXSYBIO LIMITED | |
Legal Registered Office | |
3 FIELD COURT LONDON WC1R 5EF Other companies in EC3V | |
Company Number | 08918114 | |
---|---|---|
Company ID Number | 08918114 | |
Date formed | 2014-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 14:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
IP2IPO SERVICES LIMITED |
||
JOHN HAGAN PRYCE BAYLEY |
||
HADRIAN ALEXANDER LUSCOMBE GREEN |
||
IP2IPO SERVICES LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP2IPO INNOVATIONS LIMITED | Company Secretary | 2018-07-31 | CURRENT | 1986-10-02 | Active | |
SPIREA LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2015-10-09 | Active | |
PHARMINOX LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
MOA TECHNOLOGY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-08-02 | Active | |
UNIPHY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2016-02-12 | Active | |
UBIQUIGENT LTD | Company Secretary | 2017-11-16 | CURRENT | 2009-07-10 | Active | |
PANCREGENESIS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-07-14 | Active | |
BOXARR LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2003-08-20 | Active | |
NAVENIO LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-10-28 | Active | |
CHROMOSOL LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
IP2IPO ASIA-PACIFIC LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FUSION IP CARDIFF LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-13 | Active | |
IP2IPO AMERICAS LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2000-09-18 | Active | |
FUSION IP SHEFFIELD LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2001-12-12 | Active | |
IP VENTURE FUND (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP2IPO FI LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1986-01-15 | Active | |
IP2IPO NOMINEES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2005-10-25 | Active | |
APERIO PHARMA LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
IP2IPO US PARTNERS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CELLTRON NETWORKS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
DYNAMIC VISION SYSTEMS LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
DEFENITION LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
FLUID PHARMA LTD | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
CERYX MEDICAL LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
INDUCTOSENSE LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-07-16 | Active | |
8POWER LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ULTRAMATIS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
RELITECT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FREE RUNNING BUILDINGS LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
UMIP PROJECT 001 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
UMIP PROJECT 002 LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
IONIX ADVANCED TECHNOLOGIES LTD | Company Secretary | 2014-02-24 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2002-06-21 | Liquidation | |
PHOTOPHARMICA LEEDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
PHOTOPHARMICA RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-02-11 | Dissolved 2015-08-18 | |
PHOTOPHARMICA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
SPINETIC ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
OXFORD DRUG DESIGN LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
AZELLON LTD | Company Secretary | 2011-10-31 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
UNION LIFE SCIENCES LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ANACAIL LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2010-11-03 | Liquidation | |
ARKIVUM LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO ESG LTD | Company Secretary | 2010-04-01 | CURRENT | 2009-03-30 | Active | |
C-CAPTURE LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
POLAR OLED LTD | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
DISPERSIA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
RIO AI LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
SURREY NANOSYSTEMS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-06-02 | Active | |
EMDOT LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
VAUCLUSE ADVISORY LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
CONCIRRUS LTD | Director | 2018-07-23 | CURRENT | 2011-09-30 | Active | |
ARTIOS PHARMA LIMITED | Director | 2018-06-25 | CURRENT | 2015-12-29 | Active | |
CRYSALIN LIMITED | Director | 2018-06-21 | CURRENT | 2007-04-27 | Liquidation | |
SILICON MICROGRAVITY LIMITED | Director | 2018-06-06 | CURRENT | 2014-09-16 | Active | |
IESO DIGITAL HEALTH LIMITED | Director | 2018-04-26 | CURRENT | 2000-09-01 | Active | |
PERACHEM HOLDINGS PLC | Director | 2018-04-26 | CURRENT | 2005-04-15 | Liquidation | |
NEXEON LIMITED | Director | 2018-04-18 | CURRENT | 2006-02-22 | Active | |
EPSILON-3 BIO LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-18 | Liquidation | |
APCINTEX LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-16 | Active | |
KUUR THERAPEUTICS LIMITED | Director | 2018-03-28 | CURRENT | 2005-11-11 | Liquidation | |
OXFORD BIOTRANS LIMITED | Director | 2018-03-27 | CURRENT | 2013-08-14 | Active | |
OXULAR LIMITED | Director | 2018-03-27 | CURRENT | 2014-11-27 | Active | |
WAVE OPTICS LIMITED | Director | 2018-03-26 | CURRENT | 2012-09-05 | Active | |
TELECTICA LTD | Director | 2018-03-22 | CURRENT | 2012-12-11 | Active | |
TEYA REWARDS LTD. | Director | 2018-03-21 | CURRENT | 2013-05-03 | Active | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 2012-03-30 | Active | |
COVENTRY INTERNATIONAL PRESSING COMPANY LTD | Director | 2018-03-13 | CURRENT | 2015-02-02 | Active | |
PULMOCIDE LIMITED | Director | 2018-03-12 | CURRENT | 2007-03-23 | Active | |
CARDIAN LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-21 | Liquidation | |
AUTIFONY THERAPEUTICS LIMITED | Director | 2018-03-12 | CURRENT | 2011-02-25 | Active | |
INIVATA LIMITED | Director | 2018-03-07 | CURRENT | 2014-07-23 | Active | |
SAM LABS LTD. | Director | 2018-02-28 | CURRENT | 2014-04-23 | Active | |
MISSION THERAPEUTICS LIMITED | Director | 2018-02-15 | CURRENT | 2011-05-11 | Active | |
STORM THERAPEUTICS LIMITED | Director | 2018-02-14 | CURRENT | 2015-04-21 | Active | |
ECONIC TECHNOLOGIES LTD | Director | 2018-02-14 | CURRENT | 2011-06-24 | Active | |
SPIREA LIMITED | Director | 2017-12-14 | CURRENT | 2015-10-09 | Active | |
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
PANCREGENESIS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-14 | Active | |
CHROMOSOL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ALESI SURGICAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-03-01 | Active | |
ART OF XEN LIMITED | Director | 2017-02-22 | CURRENT | 2001-06-15 | Active | |
ACCELERCOMM LTD | Director | 2016-12-21 | CURRENT | 2016-03-04 | Active | |
MICROBIOTICA LIMITED | Director | 2016-12-15 | CURRENT | 2016-07-08 | Active | |
CELLTRON NETWORKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
APERIO PHARMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
UNIPHY LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-12 | Active | |
DYNAMIC VISION SYSTEMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ULTRALEAP HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2016-03-08 | Active | |
DEFENITION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CERYX MEDICAL LIMITED | Director | 2016-05-03 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
ASTERION LIMITED | Director | 2016-03-08 | CURRENT | 2000-12-21 | Active | |
FLUID PHARMA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ZEETTA NETWORKS LIMITED | Director | 2015-12-22 | CURRENT | 2015-01-20 | Active | |
NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
ADJUVANTIX LIMITED | Director | 2015-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
RELITECT LIMITED | Director | 2015-02-20 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
8POWER LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PHASE FOCUS LIMITED | Director | 2014-12-17 | CURRENT | 2006-06-23 | Active | |
ULTRAMATIS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
DUKOSI LIMITED | Director | 2014-11-19 | CURRENT | 2003-11-27 | Active | |
MAGNOMATICS LIMITED | Director | 2014-11-07 | CURRENT | 2006-07-17 | Active | |
PERPETUUM LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
EIGHT19 LIMITED | Director | 2014-09-22 | CURRENT | 2010-07-22 | Active | |
UMIP PROJECT 001 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
BOXARR LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-20 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2014-07-23 | CURRENT | 2013-01-21 | Active | |
MEDELLA THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
PH THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2013-03-06 | Active | |
UMIP PROJECT 002 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Director | 2013-12-23 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SPINETIC ENERGY LIMITED | Director | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
UBIQUIGENT LTD | Director | 2013-04-04 | CURRENT | 2009-07-10 | Active | |
AZURI TECHNOLOGIES LTD | Director | 2012-12-21 | CURRENT | 2012-07-10 | Active | |
PHOTOPHARMICA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
OXEHEALTH LIMITED | Director | 2012-09-13 | CURRENT | 2012-07-31 | Active | |
OXFORD DRUG DESIGN LIMITED | Director | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
SEREN PHOTONICS LIMITED | Director | 2012-03-06 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
PHOTOPHARMICA LEEDS LIMITED | Director | 2011-09-22 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
FIRST LIGHT FUSION LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-08 | Active | |
UNION LIFE SCIENCES LIMITED | Director | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ARKIVUM LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-15 | Active | |
ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
CH4E LIMITED | Director | 2011-02-18 | CURRENT | 2009-01-07 | Dissolved 2016-10-27 | |
MBS DIRECTOR LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MBS SECRETARIAL LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MODERN BIOSCIENCES NOMINEES LIMITED | Director | 2009-08-04 | CURRENT | 2007-06-14 | Active | |
MODERN BIOSCIENCES LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-05 | Active | |
C-CAPTURE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
AMAETHON LIMITED | Director | 2009-04-17 | CURRENT | 2003-07-30 | Liquidation | |
AZELLON LTD | Director | 2009-01-05 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
POLAR OLED LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Director | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
IKSUDA THERAPEUTICS LIMITED | Director | 2008-09-04 | CURRENT | 2007-11-21 | Active | |
DISPERSIA LIMITED | Director | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Director | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Director | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Director | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO AI LIMITED | Director | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
EMDOT LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
MDL 2016 LIMITED | Director | 2007-02-22 | CURRENT | 2006-02-10 | Dissolved 2018-03-06 | |
SURREY NANOSYSTEMS LIMITED | Director | 2006-11-28 | CURRENT | 1999-06-02 | Active | |
PHARMINOX LIMITED | Director | 2006-09-15 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2006-06-28 | CURRENT | 2002-06-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-10 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-10 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Building R27 (Atlas) Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX England to 28 the Parklands Hullavington Chippenham SN14 6DL | |
AD02 | Register inspection address changed from Building R27 (Atlas) Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX England to 28 the Parklands Hullavington Chippenham SN14 6DL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADRIAN ALEXANDER LUSCOMBE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT EVANS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 252.0468 | |
AD02 | Register inspection address changed from C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Building R27 (Atlas) Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX | |
AP03 | Appointment of Mrs Bryony Christine Harraway as company secretary on 2018-06-30 | |
TM02 | Termination of appointment of Ip2Ipo Services Limited on 2018-06-30 | |
PSC05 | Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2018-02-14 | |
PSC07 | CESSATION OF IP VENTURE FUND II (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR MICHAEL ROBERT EVANS | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 250.1468 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/02/2018 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 250.1468 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN HAGAN PRYCE BAYLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2017-06-13 | |
PSC07 | CESSATION OF IP2IPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAGAN PRYCE BAYLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 24 CORNHILL LONDON EC3V 3ND | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 19/05/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 19/05/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 19/05/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 19/05/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 150.1468 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 150.1468 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 03/03/16 FULL LIST | |
AR01 | 03/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HADRIAN ALEXANDER LUSCOMBE GREEN / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HADRIAN ALEXANDER LUSCOMBE GREEN / 04/01/2016 | |
AP01 | DIRECTOR APPOINTED DR HADRIAN ALEXANDER LUSCOMBE GREEN | |
AP01 | DIRECTOR APPOINTED DR HADRIAN ALEXANDER LUSCOMBE GREEN | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 150.1468 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 150.1468 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 149.52 | |
AR01 | 03/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF £160 PURSUANT TO THE AUTHORITY CONFERRED BY ARTICLE 7.1 OF THE NEW ARTICLES 15/04/2014 | |
RES01 | ADOPT ARTICLES 15/04/2014 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 149.52 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-18 |
Notices to | 2022-03-18 |
Resolution | 2022-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXSYBIO LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as OXSYBIO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84219990 | ||||
84219990 | ||||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | OXSYBIO LIMITED | Event Date | 2022-03-18 |
Name of Company: OXSYBIO LIMITED Company Number: 08918114 Nature of Business: Research and experimental development on biotechnology Registered office: The Walbrook Building, 25 Walbrook, London, EC4N… | |||
Initiating party | Event Type | Notices to | |
Defending party | OXSYBIO LIMITED | Event Date | 2022-03-18 |
Initiating party | Event Type | Resolution | |
Defending party | OXSYBIO LIMITED | Event Date | 2022-03-18 |
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