OXFORD BIOTECHNICA LTD

Key Data

Status

Dissolved

Company No.

02658741

Incorporation date

29/10/1991

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/1991)

04/01/2010

Final Gazette dissolved following liquidation

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04/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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04/10/2009

Return of final meeting in a members' voluntary winding up

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

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22/09/2008

Declaration of solvency

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22/09/2008

Appointment of a voluntary liquidator

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22/09/2008

Resolutions

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17/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

03/02/2008

Return made up to 30/10/07; no change of members

View PDF (7 pages)

18/11/2007

Registered office changed on 19/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

12/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

12/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2004-09-30

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01/08/2005

Delivery ext'd 3 mth 30/09/04

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22/02/2005

Return made up to 30/10/04; full list of members

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22/02/2005

Director's particulars changed

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13/01/2005

Full accounts made up to 2003-09-30

View PDF (14 pages)

19/07/2004

Full accounts made up to 2002-09-30

View PDF (10 pages)

30/10/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

19/01/2003

Return made up to 30/10/02; full list of members

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06/11/2002

Registered office changed on 07/11/02 from: 200 aldersgate street london EC1A 4JJ

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16/01/2002

Return made up to 30/10/01; full list of members

View PDF (7 pages)

16/01/2002

Registered office changed on 17/01/02

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16/01/2002

Location of register of members address changed

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09/01/2002

Registered office changed on 10/01/02 from: 200 aldersgate street london EC1A 4JJ

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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17/10/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: thursley copse farnham lane haslemere surrey GU27 1HA

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15/10/2001

Secretary resigned

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15/10/2001

Director resigned

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15/10/2001

Secretary resigned;director resigned

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11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

New director appointed

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30/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/10/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

23/10/2000

Director's particulars changed

View PDF (0 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

12/12/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

12/12/1999

Registered office changed on 13/12/99

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03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

02/12/1998

Registered office changed on 03/12/98 from: west house west street haslemere surrey GU27 2AB

View PDF (1 pages)

12/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

04/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

16/11/1997

New director appointed

View PDF (2 pages)

28/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

14/04/1997

Ad 19/03/97--------- £ si 490@1=490 £ ic 510/1000

View PDF (2 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (1 pages)

20/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

Ad 14/12/96--------- £ si 410@1=410 £ ic 100/510

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20/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

£ nc 100/1000 19/07/96

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11/12/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

14/10/1996

Certificate of change of name

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04/09/1996

Accounting reference date shortened from 31/10/96 to 30/06/96

View PDF (1 pages)

28/08/1996

Registered office changed on 29/08/96 from: thursley copse farnham lane haslemere surrey GU27 1HA

View PDF (1 pages)

27/06/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

18/10/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

21/08/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

05/01/1995

Return made up to 30/10/94; no change of members

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02/05/1994

Accounts made up to 1993-10-31

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25/10/1993

Return made up to 30/10/93; full list of members

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25/10/1993

Secretary resigned

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13/09/1993

Director resigned

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07/09/1993

New secretary appointed

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31/08/1993

Registered office changed on 01/09/93 from: pembroke house pembroke street oxford OX1 1BL

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31/08/1993

Accounts made up to 1992-10-31

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31/08/1993

Resolutions

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30/11/1992

Return made up to 30/10/92; full list of members

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30/11/1992

Location of register of members address changed

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30/11/1992

Director's particulars changed

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29/10/1991

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Coffee, Alan Mark Stuart	Director	14/11/1997 - 28/09/2001	1
Coffee, Ronald Alan, Dr	Director	30/10/1991 - 28/09/2001	2
Brooks, David Hugh, Dr	Director	30/10/1991 - 09/08/1993	3
Rosen, Richard David	Secretary	28/09/2001 - Present	2
Adams, Richard Charles	Director	28/09/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OXFORD BIOTECHNICA LTD

OXFORD BIOTECHNICA LTD is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 3 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 BIOTECHNICA LTD?

OXFORD BIOTECHNICA LTD is currently Dissolved. It was registered on 29/10/1991 and dissolved on 04/01/2010.

Where is OXFORD BIOTECHNICA LTD located?

OXFORD BIOTECHNICA LTD is registered at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT.

What does OXFORD BIOTECHNICA LTD do?

OXFORD BIOTECHNICA LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for OXFORD BIOTECHNICA LTD?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.