OXFORD BIOMEDICA PLC
Active - Accounts Filed
General Information
NAME
OXFORD BIOMEDICA PLC
COMPANY NUMBER
03252665
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1996
(28 years and 3 months old)
WEBSITE
www.oxfordbiomedica.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1996
30/10/1996
PINCO 838 LIMITED
OXFORD
OX4 6LT
Telephone: 01865783000
TPS: Yes
Windrush Court Transport Way
Oxford
OX4 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Lucinda Claire Crabtree (932672210) Appointed |
| 04/09/2024 | Stuart Paynter (924566682) has left the board |
Credit Risk Overview
Want to learn more about OXFORD BIOMEDICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD BIOMEDICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD BIOMEDICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/08/2017 - Present (7 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Lucinda Claire Crabtree (932672210) Appointed |
| 04/09/2024 | Stuart Paynter (924566682) has left the board |
| 01/08/2024 | New Board Member Laurence Espinasse (932560794) Appointed |
| 09/07/2024 | New Accounts filed |
| 08/07/2024 | Catherine Moukheibir (927808308) has left the board |
| 03/07/2024 | Michael Reuben Hayden (928593033) has left the board |
| 09/04/2024 | New Board Member Peter Georg Soelkner (932140594) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/06/2023 | Siyamak Rasty (927775418) has left the board |
| 16/05/2023 | New Board Member Leone Patterson (930894440) Appointed |
| 29/03/2023 | New Board Member Frank Mathias (930723502) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | John Andrew Dawson (910695618) has left the board |
| 27/04/2022 | New Board Member Namrata Patel (929512408) Appointed |
| 19/01/2022 | New Board Member Catherine Moukheibir (927808308) Appointed |
| 12/01/2022 | New Board Member Catherine Moukheibir (929117271) Appointed |
| 24/09/2021 | New Board Member Stuart Paynter (924566682) Appointed |
| 02/06/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Kay Elizabeth Davies (910462072) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | Lorenzo Tallarigo (920480191) has left the board |
| 26/06/2020 | New Board Member Frederic Roch Doliveux (927117313) Appointed |
| 25/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Stuart Paynter (923854994) has left the board |
| 31/07/2019 | New Company Secretary Natalie Louise Walter (926091771) Appointed |
| 04/07/2019 | New Board Member Robert Evgeniev Ghenchev (919347668) Appointed |
| 07/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | Peter John Nolan (906808989) has left the board |
| 03/05/2018 | New Accounts filed |
| 04/04/2018 | Heather Elizabeth Preston (924449605) has left the board |
| 04/04/2018 | New Board Member Heather Elizabeth Preston (923783840) Appointed |
| 26/03/2018 | New Board Member Heather Elizabeth Preston (924449605) Appointed |
| 05/10/2017 | Timothy William Watts (916671484) has left the board |
| 05/10/2017 | Timothy William Watts (915567171) has left the board |
| 05/10/2017 | New Company Secretary Stuart Paynter (923854994) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Stuart Paynter (923740250) Appointed |
| 23/05/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 15/09/2016 | Paul Blake (915311186) has left the board |
| 07/06/2016 | New Board Member Stuart Jonathon Brodie Henderson (920874551) Appointed |
| 29/05/2016 | New Accounts filed |
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