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OXFORD GLYCOSCIENCES

Company number 02723527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 MISC Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013
29 Oct 2013 MISC Court order confirming the completion of cross border merger on 8/11/2013
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
17 Jun 2013 MISC CB01- cross border merger notice
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 104,485,567.725
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 MISC CB01-cross border merger notice
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 104,485,567.72
11 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 11/09/2012
20 Sep 2012 SH20 Statement by directors
20 Sep 2012 CAP-SS Solvency statement dated 11/09/12
20 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 11/09/2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
16 Dec 2009 MISC Sect 519 ca 2006
11 Nov 2009 TM01 Termination of appointment of Peter Nicholls as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 17/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007