OXFORD BIOMEDICA PLC

Company number 03252665

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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)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 41,202,501.5
02 Mar 2021 AP01 Appointment of Professor Dame Kay Elizabeth Davies as a director on 1 March 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 41,191,476.5
03 Feb 2021 TM01 Termination of appointment of Martin Henry Diggle as a director on 3 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 41,186,301
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 41,160,292.5
18 Dec 2020 AP01 Appointment of Dr Siyamak Rasty as a director on 1 December 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 41,147,234
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 41,113,345
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 41,111,612.5
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 41,065,010
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 41,060,642
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Receiveadopt accounts/receive independent auditors report/appoint/re appoint dirs/re appoint auditors/authorise committee/general meetings 23/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 41,023,498
24 Jun 2020 AP01 Appointment of Dr Frederic Roch Doliveux as a director on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Lorenzo Tallarigo as a director on 23 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 41,001,184.5
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 38,501,184.5
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 38,497,724.5
01 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 38,491,934
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 38,453,889.5
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 38,443,182.5