OXFORD BIOMEDICA PLC

Company number 03252665

Date	Type	Description	View / Download
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 25,742,525.8	(3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 25,740,659.37	(3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 25,740,406.87	(3 pages)
03 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 25,740,083.37	(3 pages)
25 Sep 2015	AR01	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-09-25 GBP 25,726,333.37	(7 pages)
30 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 25,726,333.37	(3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 25,686,966.16	(5 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 25,653,924.19	(4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To receive various reports 07/05/2015	(4 pages)
18 May 2015	AP01	Appointment of Mr Daniel Bruce Soland as a director on 7 May 2015	(2 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)
07 May 2015	MR01	Registration of charge 032526650002, created on 1 May 2015	(55 pages)
09 Mar 2015	CH01	Director's details changed for Phillip Nicholas Rodgers on 16 February 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Peter John Nolan on 16 February 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for John Andrew Dawson on 16 February 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy William Watts on 16 February 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Timothy William Watts on 16 February 2015	(1 page)
16 Feb 2015	AD01	Registered office address changed from The Medawar Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA to Windrush Court Transport Way Oxford OX4 6LT on 16 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-09-26 GBP 26,993,976.21	(8 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 26,993,976.21	(4 pages)
26 Jun 2014	MR04	Satisfaction of charge 032526650001 in full	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(100 pages)
16 Jan 2014	MR01	Registration of charge 032526650001	(32 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ That the entry by the company into the proposed secured loan facility of up to £5 millin with vulpes life sciences fund be approved 06/01/2014	(1 page)