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OXFORD SCIENCE ENTERPRISES PLC

Company number 09093331

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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)
08 Apr 2022 AP01 Appointment of Mr Richard Alan Laxer as a director on 1 April 2022
08 Feb 2022 AP03 Appointment of Athene Eliana Georgina Blakeman as a secretary on 25 January 2022
08 Feb 2022 TM02 Termination of appointment of James Henry Wilkinson as a secretary on 25 January 2022
05 Jan 2022 TM01 Termination of appointment of Aneeqa Khan as a director on 31 December 2021
18 Nov 2021 AP01 Appointment of Mr Simon Boddie as a director on 15 November 2021
18 Nov 2021 AP01 Appointment of Dr Heather Elizabeth Preston as a director on 15 November 2021
15 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 AP03 Appointment of Mr James Henry Wilkinson as a secretary on 23 September 2021
07 Oct 2021 TM02 Termination of appointment of Kate O'brien as a secretary on 23 September 2021
01 Oct 2021 TM01 Termination of appointment of Peter Graham Davies as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Alan John Aubrey as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Giles Kerr as a director on 1 October 2021
30 Sep 2021 CERTNM Company name changed oxford sciences innovation PLC\certificate issued on 30/09/21
  • CONNOT ‐ Change of name notice
22 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
19 Oct 2020 AP01 Appointment of Alexis Paul Momtchiloff Dormandy as a director on 16 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Aneeqa Khan on 29 September 2020
11 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with updates
17 Feb 2020 AP01 Appointment of Andre Crawford Brunt as a director on 14 February 2020
12 Feb 2020 TM01 Termination of appointment of Charles Ronald Conn Iii as a director on 4 February 2020
12 Feb 2020 TM01 Termination of appointment of Patrick Pichette as a director on 30 January 2020
24 Jul 2019 CH01 Director's details changed for Mr James Henry Wilkinson on 24 July 2019
24 Jul 2019 CH03 Secretary's details changed for Kate O'brien on 24 July 2019