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OXFORD BIOMEDICA (UK) LIMITED

Company number 03028927

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030289270007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 030289270007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
29 Mar 2023	TM01	Termination of appointment of Frederic Roch Doliveux as a director on 27 March 2023	View PDF Termination of appointment of Frederic Roch Doliveux as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Dr Frank Mathias as a director on 27 March 2023	View PDF Appointment of Dr Frank Mathias as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030289270007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 030289270007 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
27 May 2022	TM01	Termination of appointment of John Andrew Dawson as a director on 27 May 2022	View PDF Termination of appointment of John Andrew Dawson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Frederic Roch Doliveux as a director on 18 May 2022	View PDF Appointment of Mr Frederic Roch Doliveux as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Mar 2022	MR01	Registration of charge 030289270006, created on 10 March 2022	View PDF Registration of charge 030289270006, created on 10 March 2022 - link opens in a new window - 44 pages (44 pages)
11 Mar 2022	MR01	Registration of charge 030289270007, created on 10 March 2022	View PDF Registration of charge 030289270007, created on 10 March 2022 - link opens in a new window - 62 pages (62 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RP04AP01	Second filing for the appointment of Mr Stuart Paynter as a director	View PDF Second filing for the appointment of Mr Stuart Paynter as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 70 pages (70 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP03	Appointment of Ms Natalie Louise Walter as a secretary on 24 July 2019	View PDF Appointment of Ms Natalie Louise Walter as a secretary on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM02	Termination of appointment of Stuart Paynter as a secretary on 24 July 2019	View PDF Termination of appointment of Stuart Paynter as a secretary on 24 July 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2019	MR04	Satisfaction of charge 030289270005 in full	View PDF Satisfaction of charge 030289270005 in full - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OXFORD BIOMEDICA (UK) LIMITED

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