MACROPHOX LTD

Key Data

Status

Liquidation

Company No.

11250406

Incorporation date

12/03/2018

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2018)

07/04/2022

Resolutions

View PDF (1 pages)

20/03/2021

Registered office address changed from 74 Howard Street Oxford OX4 3BE England to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2021-03-20

View PDF (2 pages)

20/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2021

Declaration of solvency

View PDF (5 pages)

13/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

17/08/2020

Termination of appointment of Colin Graham Knox as a secretary on 2020-08-12

View PDF (1 pages)

17/08/2020

Termination of appointment of Colin Graham Knox as a director on 2020-08-12

View PDF (1 pages)

03/08/2020

Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to 74 Howard Street Oxford OX4 3BE on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Christopher Philip Ashton as a director on 2020-07-31

View PDF (1 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

13/03/2020

Resolutions

View PDF (29 pages)

07/01/2020

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2019-07-24

View PDF (2 pages)

07/01/2020

Appointment of Mr Alexander Hammacher as a director on 2019-12-31

View PDF (2 pages)

07/01/2020

Termination of appointment of Andrew James Mclean as a director on 2019-12-31

View PDF (1 pages)

18/10/2019

Statement by Directors

View PDF (1 pages)

18/10/2019

Statement of capital on 2019-10-18

View PDF (5 pages)

18/10/2019

Solvency Statement dated 24/09/19

View PDF (1 pages)

18/10/2019

Resolutions

View PDF (30 pages)

18/10/2019

Change of share class name or designation

View PDF (2 pages)

14/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

02/10/2019

Registered office address changed from Innovation Building Old Road Campus, Roosevelt Drive Headington Oxford OX3 7FZ England to Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 2019-10-02

View PDF (1 pages)

12/08/2019

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2018-10-05

View PDF (2 pages)

25/03/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-10-05

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

25/03/2019

Cessation of Phiip Jakeman as a person with significant control on 2018-10-05

View PDF (1 pages)

25/03/2019

Cessation of Leonard Charles William Seymour as a person with significant control on 2018-10-05

View PDF (1 pages)

25/03/2019

Notification of Oxford Sciences Innovation Plc as a person with significant control on 2018-10-05

View PDF (2 pages)

07/03/2019

Appointment of Mr Colin Graham Knox as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Appointment of Mr Colin Graham Knox as a secretary on 2019-02-28

View PDF (2 pages)

06/02/2019

Appointment of Dr Christopher Philip Ashton as a director on 2019-02-06

View PDF (2 pages)

06/02/2019

Registered office address changed from 5 Workhouse Yard Chapel Hill Wootton Woodstock OX20 1DT United Kingdom to Innovation Building Old Road Campus, Roosevelt Drive Headington Oxford OX3 7FZ on 2019-02-06

View PDF (1 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

25/10/2018

Termination of appointment of Leonard Charles William Seymour as a director on 2018-10-05

View PDF (1 pages)

25/10/2018

Appointment of Dr Andrew James Mclean as a director on 2018-10-05

View PDF (2 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

24/10/2018

Resolutions

View PDF (31 pages)

23/10/2018

Sub-division of shares on 2018-10-01

View PDF (6 pages)

11/10/2018

Change of share class name or designation

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (1 pages)

12/03/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

11/03/2021

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashton, Christopher Philip	Director	05/02/2019 - 30/07/2020	12
Hammacher, Alexander Eric	Director	31/12/2019 - Present	5
Jakeman, Philip Gerard, Dr	Director	12/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MACROPHOX LTD

MACROPHOX LTD is an(a) Liquidation company incorporated on 12/03/2018 with the registered office located at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACROPHOX LTD?

MACROPHOX LTD is currently Liquidation. It was registered on 12/03/2018 .

Where is MACROPHOX LTD located?

MACROPHOX LTD is registered at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP.

What does MACROPHOX LTD do?

MACROPHOX LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for MACROPHOX LTD?

The latest filing was on 07/04/2022: Resolutions.