OXFORD UNIVERSITY INNOVATION LIMITED

Company number 02199542

Date	Type	Description	View / Download
12 Oct 2017	TM02	Termination of appointment of William Colquhoun as a secretary on 5 October 2017	(1 page)
12 Oct 2017	AP03	Appointment of Ms Sonia Thelma Billett as a secretary on 5 October 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Linda Anne Naylor as a director on 30 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(30 pages)
07 Oct 2016	AP01	Appointment of Dr Matthew Perkins as a director on 5 October 2016	(2 pages)
16 Jun 2016	CERTNM	Company name changed isis innovation LIMITED\certificate issued on 16/06/16 RES15 ‐ Change company name resolution on 2016-05-17	(2 pages)
16 Jun 2016	CONNOT	Change of name notice	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mrs Linda Anne Naylor on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Thomas Robert Hockaday as a director on 25 January 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,750,000	(14 pages)
01 Dec 2015	TM01	Termination of appointment of John Irving Bell as a director on 1 December 2015	(1 page)
24 Aug 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
14 Jul 2015	AP01	Appointment of Professor Matthew John Andrew Wood as a director on 29 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Professor Helen Mcshane as a director on 29 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Professor Patrick Spencer Grant as a director on 29 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,750,000	(13 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
26 Jun 2014	TM01	Termination of appointment of Timothy Cook as a director	(1 page)
08 May 2014	AP01	Appointment of Mrs Linda Anne Naylor as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,750,000	(13 pages)
05 Dec 2013	TM01	Termination of appointment of Bernard Taylor as a director	(1 page)
23 Sep 2013	AUD	Auditor's resignation	(1 page)
27 Aug 2013	CH01	Director's details changed for Prof Ewan Mckendrick on 23 August 2013	(2 pages)