| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 030289270007 |
| 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 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED DR FRANK MATHIAS |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX |
| 2022-12-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 030289270007 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC ROCH DOLIVEUX |
| 2022-04-07 |
update num_mort_charges 5 => 7 |
| 2022-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-28 |
update statutory_documents ADOPT ARTICLES 25/02/2022 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270006 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270007 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-09-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR STUART PAYNTER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-29 |
update statutory_documents SECRETARY APPOINTED MS NATALIE LOUISE WALTER |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PAYNTER |
| 2019-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030289270005 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 030289270005 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED MR STUART PAYNTER |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WATTS |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAYNTER |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 2 => 4 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030289270003 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030289270004 |
| 2017-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270005 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name OXFORD BIOMEDICA LIMITED |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete company_previous_name OXFORD GENETIC THERAPEUTICS LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-10 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-09-08 |
update num_mort_charges 3 => 4 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270004 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update num_mort_charges 2 => 3 |
| 2015-06-08 |
update num_mort_outstanding 2 => 1 |
| 2015-06-08 |
update num_mort_satisfied 0 => 2 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270003 |
| 2015-05-07 |
delete company_previous_name INSUREBLOOM LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030289270002 |
| 2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030289270001 |
| 2015-04-07 |
delete address WINDRUSH COURT TRANSPORT WAY OXFORD ENGLAND OX4 6LT |
| 2015-04-07 |
insert address WINDRUSH COURT TRANSPORT WAY OXFORD OX4 6LT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DAWSON / 16/02/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM WATTS / 16/02/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NOLAN / 16/02/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM WATTS / 16/02/2015 |
| 2015-03-07 |
delete address THE MEDAWAR CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 2015-03-07 |
insert address WINDRUSH COURT TRANSPORT WAY OXFORD ENGLAND OX4 6LT |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
THE MEDAWAR CENTRE
ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED DR PAUL BLAKE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270002 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-10 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030289270001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-10 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM WATTS |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED TIMOTHY WILLIAM WATTS |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSMAN |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DAWSON / 06/04/2010 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW DAWSON |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN KINGSMAN |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
THE MAGDELEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA |
| 1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/05/97 TO 31/12/96 |
| 1996-11-01 |
update statutory_documents CONSO
29/10/96 |
| 1996-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-30 |
update statutory_documents COMPANY NAME CHANGED
OXFORD BIOMEDICA LIMITED
CERTIFICATE ISSUED ON 30/10/96 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
GREYSTONES MIDDLE STREET
ISLIP
OXFORDSHIRE
OX5 2SF |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 |
| 1996-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/09/96 |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents S-DIV
09/07/96 |
| 1996-07-24 |
update statutory_documents ADOPT MEM AND ARTS 09/07/96 |
| 1996-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/96 |
| 1996-07-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/07/96 |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents COMPANY NAME CHANGED
OXFORD GENETIC THERAPEUTICS LIMI
TED
CERTIFICATE ISSUED ON 19/03/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/95 |
| 1995-06-29 |
update statutory_documents £ NC 1000/5000000
20/0 |
| 1995-06-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 1995-04-21 |
update statutory_documents COMPANY NAME CHANGED
INSUREBLOOM LIMITED
CERTIFICATE ISSUED ON 24/04/95 |
| 1995-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 1995-04-18 |
update statutory_documents S252 DISP LAYING ACC 10/04/95 |
| 1995-04-18 |
update statutory_documents S366A DISP HOLDING AGM 10/04/95 |
| 1995-04-18 |
update statutory_documents S386 DISP APP AUDS 10/04/95 |
| 1995-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |