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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)
29 Jul 2019 AP03 Appointment of Ms Natalie Louise Walter as a secretary on 24 July 2019
29 Jul 2019 TM02 Termination of appointment of Stuart Paynter as a secretary on 24 July 2019
20 Jul 2019 MR04 Satisfaction of charge 032526650003 in full
02 Jul 2019 AP01 Appointment of Mr Robert Evgeniev Ghenchev as a director on 24 June 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 3,838,395.5
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Receive the directors remuneration report and the report of the independent auditors 29/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 38,369,084
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 37,778,096
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 34,494,709
02 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 34,431,677
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 34,430,162
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 33,085,319
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 33,074,080
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 33,064,850.5
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 33,061,308.5
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 33,051,764
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 33,044,569.5
03 Dec 2018 PSC08 Notification of a person with significant control statement
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 33,029,130.5
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 33,028,258.5
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 33,019,887.5
06 Aug 2018 AUD Auditor's resignation
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 32,876,394