| Date | Description |
|---|
| 2025-05-04 |
delete source_ip 46.101.67.6 |
| 2025-05-04 |
insert source_ip 104.17.144.110 |
| 2025-05-04 |
insert source_ip 104.17.145.110 |
| 2025-01-29 |
delete otherexecutives Dennis Atkinson |
| 2025-01-29 |
insert otherexecutives Kate Ronayne |
| 2025-01-29 |
delete person Dennis Atkinson |
| 2025-01-29 |
insert person Kate Ronayne |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED MS KATE RONAYNE |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ATKINSON |
| 2024-12-29 |
insert address Alec Issigonis Way, Oxford, England, OX4 2JZ |
| 2024-12-29 |
insert terms_pages_linkeddomain google.com |
| 2024-11-12 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
insert otherexecutives Dennis Atkinson |
| 2024-09-26 |
insert person Dennis Atkinson |
| 2024-08-26 |
delete otherexecutives Andrew Schwarz |
| 2024-08-26 |
update person_title Andrew Schwarz: Business Development Director => VP Business Development |
| 2024-08-07 |
update statutory_documents 23/07/24 STATEMENT OF CAPITAL GBP 3.289552 |
| 2024-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-31 |
update statutory_documents ADOPT ARTICLES 09/07/2024 |
| 2024-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TODD / 20/07/2024 |
| 2024-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ATKINSON |
| 2024-06-26 |
insert cfo Joanna Dunne |
| 2024-06-26 |
insert person Joanna Dunne |
| 2024-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-05-26 |
insert chairman Kevin Matthews |
| 2024-05-26 |
insert otherexecutives Andrew Schwarz |
| 2024-05-26 |
delete address Begbroke Science Park
Begbroke Hill
Woodstock Road
Begbroke
Oxfordshire
OX5 1PF |
| 2024-05-26 |
insert address 7400 The Quorum
Alec Issigonis Way
Oxford
Oxfordshire
OX4 2JZ |
| 2024-05-26 |
insert person Andrew Schwarz |
| 2024-05-26 |
insert person Claude Mercier |
| 2024-05-26 |
insert person Kevin Matthews |
| 2024-05-26 |
update person_description Gabriele Pupo => Gabriele Pupo |
| 2024-05-26 |
update primary_contact Begbroke Science Park
Begbroke Hill
Woodstock Road
Begbroke
Oxfordshire
OX5 1PF => 7400 The Quorum
Alec Issigonis Way
Oxford
Oxfordshire
OX4 2JZ |
| 2024-04-07 |
delete address BEGBROKE SCIENCE PARK BEGBROKE HILL WOODSTOCK ROAD BEGBROKE OXFORDSHIRE UNITED KINGDOM OX5 1PF |
| 2024-04-07 |
insert address 7400 THE QUORUM ALEC ISSIGONIS WAY OXFORD ENGLAND OX4 2JZ |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-07 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELE PUPO / 22/12/2023 |
| 2024-03-07 |
update statutory_documents DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS |
| 2024-01-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM
7400 THE QUORUM 7400 THE QUORUM
ALEC ISSIGONIS WAY
OXFORD
OX4 2JZ
UNITED KINGDOM |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM
BEGBROKE SCIENCE PARK BEGBROKE HILL
WOODSTOCK ROAD
BEGBROKE
OXFORDSHIRE
OX5 1PF
UNITED KINGDOM |
| 2023-10-01 |
insert otherexecutives George Todd |
| 2023-10-01 |
insert otherexecutives Steve Dobson |
| 2023-10-01 |
insert person George Todd |
| 2023-10-01 |
update person_title Steve Dobson: Chartered Scientist; Advisor => Non - Executive Director; Chartered Scientist |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM DOBSON |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VERONIQUE GOUVERNEUR / 01/09/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TODD / 16/08/2023 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE TODD |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELE PUPO / 13/01/2023 |
| 2023-05-25 |
insert otherexecutives Véronique Gouverneur |
| 2023-05-25 |
insert person Robert (Bob) G. Syvret |
| 2023-05-25 |
insert person Steve Dobson |
| 2023-05-25 |
update person_title Véronique Gouverneur: Founder; Consultant; Professor of Organic Chemistry at the University of Oxford => Founder; Professor of Organic Chemistry at the University of Oxford; Director |
| 2023-04-07 |
update person_description Gabriele Pupo => Gabriele Pupo |
| 2023-02-03 |
insert ceo Gabriele Pupo |
| 2023-02-03 |
delete address 46 Woodstock Rd
Oxford OX2 6HT |
| 2023-02-03 |
insert address Begbroke Science Park
Begbroke Hill
Woodstock Road
Begbroke
Oxfordshire
OX5 1PF |
| 2023-02-03 |
update person_title Gabriele Pupo: Chief Scientific Officer; Founder => Chief Scientific Officer; CEO; Founder |
| 2023-02-03 |
update primary_contact 46 Woodstock Rd
Oxford OX2 6HT => Begbroke Science Park
Begbroke Hill
Woodstock Road
Begbroke
Oxfordshire
OX5 1PF |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GUY FIENNES |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCE ENTERPRISES PLC |
| 2022-09-29 |
update statutory_documents CESSATION OF GABRIELE PUPO AS A PSC |
| 2022-09-29 |
update statutory_documents CESSATION OF VERONIQUE GOUVERNEUR AS A PSC |
| 2022-09-29 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 1.779221 |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-28 |
update statutory_documents ADOPT ARTICLES 16/09/2022 |
| 2022-06-15 |
update statutory_documents COMPANY NAME CHANGED OXFLUOR LIMITED
CERTIFICATE ISSUED ON 15/06/22 |
| 2022-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |