| Date | Description |
|---|
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 99.405 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 94.7 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-02-08 |
insert company_previous_name OXFORD ENHANCED MEDICAL LIMITED |
| 2021-02-08 |
update name OXFORD ENHANCED MEDICAL LIMITED => SONOSINE LIMITED |
| 2021-01-20 |
update statutory_documents COMPANY NAME CHANGED OXFORD ENHANCED MEDICAL LIMITED
CERTIFICATE ISSUED ON 20/01/21 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 90.22 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update account_ref_month 7 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBADA / 22/01/2020 |
| 2020-01-14 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 85.92 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2019 |
| 2019-12-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 85.92 |
| 2019-12-03 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 85.92 |
| 2019-07-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS MICHAEL PRENDERGAST |
| 2019-06-05 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 84.003 |
| 2019-06-04 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 84.003 |
| 2019-06-04 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 84.003 |
| 2019-05-10 |
update statutory_documents ADOPT ARTICLES 23/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED DR JIAN CAO |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEPING ZHANG |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MIDDLETON |
| 2018-06-04 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 71.60 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HERBADA |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/11/2017 |
| 2017-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 2017-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-18 => 2018-04-30 |
| 2017-08-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_month 8 => 7 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-26 => 2017-08-18 |
| 2017-05-18 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/07/2016 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOL KARNICK |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWORTH |
| 2017-01-08 |
delete address BUXTON COURT 3 WEST WAY BOTLEY OXFORDSHIRE UNITED KINGDOM OX2 0SZ |
| 2017-01-08 |
insert address THE CENTRE OF INNOVATION AND ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD BEGBROKE ENGLAND OX5 1PF |
| 2017-01-08 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2017-01-08 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
BUXTON COURT 3 WEST WAY
BOTLEY
OXFORDSHIRE
OX2 0SZ
UNITED KINGDOM |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED DAVID HAWKSWORTH |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED HEPING ZHANG |
| 2015-11-12 |
update statutory_documents ADOPT ARTICLES 16/10/2015 |
| 2015-11-12 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 64.440 |
| 2015-10-07 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 50.00 |
| 2015-09-22 |
update statutory_documents SUB-DIVISION
04/09/15 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID JOHN EDWARDS |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |