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OXFORD BIOTHERAPEUTICS LTD - Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04974481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite A, Second Floor, The Schrodinger Building Heatley Road
- Oxford Science Park
- Oxford
- OX4 4GE
- United Kingdom Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, United Kingdom UK
Management
- Geschäftsführung
- BIZZARI, Jean Pierre, Doctor
- ROHLFF, Christian, Doctor
- SEIZINGER, Bernd Robert
- GOULD, Jason Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.2003
- Alter der Firma 2003-11-24 20 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Anteilseigner
- MR CHRISTOPHER RICHARD HIBBERD (0.27%)
- MR JUERGEN KAST (0.05%)
- MR CHARLES WALTER FITZROY FARQUHAR (NG%)
- MR ROBERT GALVIN (0.02%)
- MR BERND ROBERT SEIZINGER (0.21%)
- MS NICOLA FARQUHAR (0.11%)
- MR EDWARD FARQUHAR (0.18%)
- MRS HELEN WISE (0.02%)
- MR SHAWN CLINE TOMASELLO (0.57%)
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 4) (4.42%) null,null,null,null,null,null,null
- ARNIMA BISHT (NG%)
- MRS JACQUELINE NEWBURY (0.07%)
- DR MICHAEL MOORE (0.39%)
- CALCULUS VCT PLC (0.59%) United Kingdom,London,W1S 2XH,null,null,null,12 Conduit Street
- MR KENNETH EDWARD RANDALL (0.34%)
- MRS FIONA IRVINE (NG%)
- MR JASON LEE GOULD (0.22%)
- MR CHRISTIAN ROHLFF (0.06%)
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 3) (1.01%) null,null,null,null,null,null,null
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 5) (1.07%) null,null,null,null,null,null,null
- ESTEBAN POMBO-VILLAR (0.25%)
- SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED (14.33%) Saint Helier (United Kingdom),Saint Helier,JE4 8RT,null,null,null,SG Hambros House 18 Esplanade
- SOUTH EAST GROWTH FUND MANAGERS LIMITED (17.68%) United Kingdom,Burton-On-Trent,DE13 8NA,null,Burton Upon Trent,Yoxall,The Coppers 24 Sudbury Road
- MR MARK EDWARD RANDALL (0.34%)
- MR JASON ALLEN (0.02%)
- MR HUGH PATRICK SLOANE (1.00%)
- CALCULUS NOMINEES LIMITED (2.45%) United Kingdom,London,W1S 2XH,null,null,null,12 Conduit Street
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 5A 8/9) (0.15%) null,null,null,null,null,null,null
- ALSA VENTURES I SCSP (8.41%) null,null,null,null,null,null,null
- NICOLA WOOTON (NG%)
- MR MURRAY JON COX (NG%)
- MR JAMES SCOTT SANDLER (0.22%)
- MR PETER ALEXANDER VANDERVELDE (0.04%)
- MR ANGELO KAPLAN (0.05%)
- JEAN PIERRE BIZZARI (0.05%)
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 2) (4.72%) null,null,null,null,null,null,null
- DR HENRY JOHN LAMBLE (0.11%)
- MR HUGO DALZELL GIBBS (0.18%)
- MR JEFFREY ROGER WARREN (0.64%)
- MR ABDERRAHIM FANDI (0.09%)
- TO UYEN THI DO (0.02%)
- MOULTON GOODIES LIMITED (5.11%) Guernsey (United Kingdom),null,null,null,null,null,null
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND NO. 5A 9/10) (0.83%) null,null,null,null,null,null,null
- MR JAMES CORNETT (0.08%)
- MR MARTIN PAUL BARNES (0.25%)
- MR CARL STUART JACKSON (0.05%)
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD CAPITAL GROWTH EIS) (5.58%) null,null,null,null,null,null,null
- MR DAVID MARTIN COPLEY (0.03%)
- HANGZHOU KAITAI RUNHUI INVESTMENT MANAGER LTD (REPRESENTING KAITAI HOUDE INVESTMENT PARTNERSHIP) (2.73%) null,null,null,null,null,null,null
- MR ANDREW DOBLE (0.08%)
- MR GEOFFREY DOYLE (0.07%)
- MR MARK WILLIAM LUCAS (0.09%)
- PHUOC PHAM (NG%)
- WREN CAPITAL NOMINEES LIMITED (0.56%) United Kingdom,London,EC4M 7JW,null,null,null,2nd Floor, 55 Ludgate Hill
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD GATEWAY FUND EIS IHT) (0.13%) null,null,null,null,null,null,null
- MR MATTHEW COLIN BOWKER (0.10%)
- MR ANDREW PAUL RAYNOR (0.09%)
- MNL (OXFORD CAPITAL) LIMITED (NG%) null,null,null,null,null,null,null
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (FOR OXFORD CAPITAL PARTNERS CIC INVESTORS) (3.00%) null,null,null,null,null,null,null
- DEE AUD (0.06%)
- MR ALEXANDER BLAKE (0.03%)
- GKF NOMINEES ONE LIMITED (14.10%) United Kingdom,Poole,BH16 6FA,null,null,Wareham Road,Lytchett House, 13 Freeland Park
- CATAPULT GROWTH FUND LIMITED (AS GP FOR CATAPULT GROWTH FUND LIMITED PARTNERSHIP) (6.53%)
- MR DUNCAN COWBURN (0.08%)
- WCS NOMINEES LIMITED (NG%) United Kingdom,London,EC2V 5BT,null,null,null,First Floor 12/14 Masons Avenue
- Beneficial Owners
- -
- Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)
- South East Growth Fund Managers Limited
- Gkf Wealth Management Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Oxford Biotherapeutics LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OXFORD GENOME SCIENCES (UK) LIMITED
- UID/USt-ID-Nummer
- GB833301857
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
✓
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OXFORD BIOTHERAPEUTICS LTD Firmenbeschreibung
- OXFORD BIOTHERAPEUTICS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04974481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2003 registriert. OXFORD BIOTHERAPEUTICS LTD hat Ihre Tätigkeit zuvor unter dem Namen OXFORD GENOME SCIENCES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Suite A, Second Floor, The Schrodinger Building Heatley Road erreicht werden.
Jetzt sichern OXFORD BIOTHERAPEUTICS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxford Biotherapeutics Ltd - Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, Grossbritannien
- 2003-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OXFORD BIOTHERAPEUTICS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04974481#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04974481#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04974481#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-small (2023-12-18) - AA
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accounts-with-accounts-type-small (2022-09-22) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-04) - SH01
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accounts-with-accounts-type-full (2021-09-04) - AA
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capital-allotment-shares (2021-08-24) - SH01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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change-person-director-company-with-change-date (2021-05-28) - CH01
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confirmation-statement-with-updates (2021-05-27) - CS01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-03-13) - RESOLUTIONS
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capital-allotment-shares (2020-03-17) - SH01
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change-person-director-company-with-change-date (2020-04-07) - CH01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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confirmation-statement-with-updates (2020-01-16) - CS01
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confirmation-statement-with-updates (2020-04-16) - CS01
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capital-allotment-shares (2020-04-16) - SH01
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second-filing-capital-allotment-shares (2020-06-16) - RP04SH01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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accounts-with-accounts-type-full (2020-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-10) - SH01
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-10) - MR01
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resolution (2019-08-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-08-21) - RESOLUTIONS
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capital-allotment-shares (2018-05-02) - SH01
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resolution (2018-05-10) - RESOLUTIONS
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statement-of-companys-objects (2018-08-21) - CC04
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capital-variation-of-rights-attached-to-shares (2018-08-23) - SH10
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capital-allotment-shares (2018-08-23) - SH01
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confirmation-statement-with-updates (2018-12-08) - CS01
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resolution (2018-12-03) - RESOLUTIONS
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capital-allotment-shares (2018-12-13) - SH01
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accounts-with-accounts-type-full (2018-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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resolution (2017-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-full (2017-06-09) - AA
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capital-allotment-shares (2017-11-03) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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capital-allotment-shares (2016-04-25) - SH01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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resolution (2016-04-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-04-21) - AA
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capital-allotment-shares (2016-09-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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capital-allotment-shares (2016-10-29) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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accounts-with-accounts-type-small (2015-04-21) - AA
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mortgage-satisfy-charge-full (2015-04-23) - MR04
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resolution (2015-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-allotment-shares (2015-11-24) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-15) - CH01
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
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termination-secretary-company-with-name (2014-06-12) - TM02
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accounts-with-accounts-type-small (2014-08-12) - AA
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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capital-allotment-shares (2014-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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change-person-director-company-with-change-date (2014-12-18) - CH01
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keyboard_arrow_right 2013
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resolution (2013-05-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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capital-allotment-shares (2013-04-18) - SH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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change-person-director-company-with-change-date (2013-04-18) - CH01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-secretary-company-with-name (2013-04-18) - AP03
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termination-secretary-company-with-name (2013-09-12) - TM02
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termination-secretary-company-with-name (2013-04-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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accounts-with-accounts-type-small (2013-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-small (2012-10-23) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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capital-allotment-shares (2011-11-11) - SH01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-small (2011-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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capital-allotment-shares (2010-09-21) - SH01
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capital-allotment-shares (2010-06-30) - SH01
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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resolution (2010-05-06) - RESOLUTIONS
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capital-allotment-shares (2010-04-09) - SH01
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capital-variation-of-rights-attached-to-shares (2010-04-09) - SH10
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capital-alter-shares-consolidation (2010-04-09) - SH02
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notice-restriction-on-company-articles (2010-04-09) - CC01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-11-02) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-03-19) - 123
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legacy (2009-03-19) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-17) - 88(2)
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legacy (2009-06-17) - 122
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resolution (2009-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-10-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288b
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legacy (2008-05-16) - 395
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-20) - 88(2)
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legacy (2008-11-14) - 288a
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certificate-change-of-name-company (2008-11-26) - CERTNM
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legacy (2008-12-05) - 288b
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 123
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resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-05-17) - 123
-
legacy (2007-05-17) - 88(2)R
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legacy (2007-08-15) - 287
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accounts-with-accounts-type-small (2007-10-24) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-12-13) - 363a
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legacy (2007-12-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-06-15) - 288a
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-small (2006-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 225
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resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-02-24) - 122
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-12) - 88(2)R
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resolution (2005-04-12) - RESOLUTIONS
-
legacy (2005-05-10) - 288b
-
legacy (2005-06-23) - 395
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accounts-with-accounts-type-small (2005-09-20) - AA
-
legacy (2005-11-18) - 288a
-
legacy (2005-12-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-06-01) - 288a
-
legacy (2004-06-01) - 287
-
legacy (2004-06-01) - 288b
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resolution (2004-08-03) - RESOLUTIONS
-
legacy (2004-08-03) - 123
-
legacy (2004-08-03) - 288a
-
legacy (2004-01-14) - 288a
-
resolution (2004-08-13) - RESOLUTIONS
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-09-09) - 225
-
legacy (2004-12-21) - 363s
-
legacy (2004-01-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-19) - CERTNM
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incorporation-company (2003-11-24) - NEWINC
