OXFORD BIO-INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

03445632

Incorporation date

06/10/1997

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

07/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/11/2011

Termination of appointment of Nigel Lloyd as a secretary on 2011-11-29

View PDF (1 pages)

13/10/2011

Termination of appointment of Bryan Goudzwaard as a director on 2011-09-21

View PDF (1 pages)

09/10/2011

Registered office address changed from Oakley Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom on 2011-10-10

View PDF (2 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Declaration of solvency

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Simon Akhtar on 2010-10-07

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for John Andrew Weiss on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Bryan Goudzwaard on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Simon Akhtar on 2009-10-07

View PDF (2 pages)

02/09/2009

Appointment Terminated Director william finch

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from morgan cole buxton court 3 west way oxford oxfordshire OX2 0SX

View PDF (1 pages)

10/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

02/11/2008

Director appointed bryan goudzwaard

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/10/2008

Appointment Terminated Director john o shea

View PDF (1 pages)

22/10/2007

Return made up to 07/10/07; full list of members

View PDF (8 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 07/10/05; full list of members

View PDF (8 pages)

29/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/11/2004

Return made up to 07/10/04; no change of members

View PDF (8 pages)

30/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/12/2003

Return made up to 07/10/03; no change of members

View PDF (8 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/03/2003

Miscellaneous

View PDF (1 pages)

03/11/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

03/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2002

Location of register of members address changed

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23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (12 pages)

28/01/2002

Registered office changed on 29/01/02 from: oxford brookes university headington hill hall oxford OX3 0BP

View PDF (1 pages)

13/01/2002

Return made up to 07/10/01; full list of members

View PDF (9 pages)

13/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/2002

Registered office changed on 14/01/02

View PDF (0 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Registered office changed on 07/11/01 from: oxford brookes university headington hill hall oxford OX3 0BP

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

30/10/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

15/05/2000

New director appointed

View PDF (2 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

31/10/1999

Return made up to 07/10/99; full list of members

View PDF (9 pages)

31/10/1999

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

09/11/1998

Return made up to 07/10/98; full list of members

View PDF (8 pages)

08/11/1998

Registered office changed on 09/11/98 from: buxton court 3 west way oxford OX2 0SZ

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (0 pages)

19/05/1998

New secretary appointed

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

26/02/1998

Ad 17/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (29 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

06/10/1997

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bernard, Edward	Director	12/12/1997 - 25/10/2001	7
Upton, Graham	Director	28/09/1999 - 25/10/2001	21
Summers, Brian John	Director	12/12/1997 - 28/09/1999	21
Wheatley, Barry Ivan	Director	12/12/1997 - 07/03/2000	7
Finch, William John Hugh	Director	15/08/2006 - 14/08/2009	7

Persons with Significant Control

No PSC data available.

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Description

About OXFORD BIO-INNOVATION LIMITED

OXFORD BIO-INNOVATION LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 OXFORD BIO-INNOVATION LIMITED?

OXFORD BIO-INNOVATION LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 07/11/2012.

Where is OXFORD BIO-INNOVATION LIMITED located?

OXFORD BIO-INNOVATION LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does OXFORD BIO-INNOVATION LIMITED do?

OXFORD BIO-INNOVATION LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for OXFORD BIO-INNOVATION LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.