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OXFORD BIOTRANS LIMITED

Company number 08650667

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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)
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
03 Apr 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 27 March 2018
03 Apr 2018 TM01 Termination of appointment of Robert Bahns as a director on 27 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 245.2
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 238.53
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 238.53
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC05 Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 4 January 2017
14 Aug 2017 PSC05 Change of details for Imperial Innovations Businesses Llp as a person with significant control on 1 March 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 188.2
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 188.2
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 183.74
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 181.91
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 180.07
21 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 178.23
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 178.23
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 178.23
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 183.74
09 Sep 2015 AP01 Appointment of Mr George Edward Silvanus Robinson as a director on 31 July 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014