OXFORD SCIENCES INNOVATION 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)
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
24 Jul 2019 CH01 Director's details changed for Aneeqa Khan on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Patrick Pichette on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Charles Ronald Conn Iii on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to 46 Woodstock Road Oxford OX2 6HT on 24 July 2019
15 Jul 2019 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
12 Jul 2019 AP03 Appointment of Kate O'brien as a secretary on 13 June 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 6,198,463.79
19 Mar 2019 AP01 Appointment of Aneeqa Khan as a director on 13 March 2019
07 Mar 2019 AP01 Appointment of Mr Patrick Pichette as a director on 5 March 2019
04 Mar 2019 AP01 Appointment of Charles Ronald Conn Iii as a director on 4 March 2019
01 Feb 2019 TM01 Termination of appointment of David Robert Norwood as a director on 31 January 2019
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 6,168,463.79
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities