OXFORD BIOELECTRONICS LTD
Company is dissolved
General Information
NAME
OXFORD BIOELECTRONICS LTD
COMPANY NUMBER
09328210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/2014
(10 years and 2 months old)
WEBSITE
www.oxfordbioelectronics.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/11/2014
12/02/2015
OXFORD BIOELECTRICS LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| OXFORD BIOELECTRONICS LTD | Company is dissolved | View Report |
| FENZIAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Tobias Ellis Stone (926773749) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD BIOELECTRONICS LTD?
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 BIOELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD BIOELECTRONICS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXFORD BIOELECTRONICS LTD | Company is dissolved | View Report |
| FENZIAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Tobias Ellis Stone (926773749) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | James Van Den Bergh (919744507) has left the board |
| 05/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Tobias Ellis Stone (926773749) Appointed |
| 26/05/2021 | New Board Member Tobias Ellis Stone (928352908) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Paul Frederick Hedgeland (926328328) Appointed |
| 16/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | Peter Ellingworth (906900158) has left the board |
| 22/03/2018 | Jeremy Goodman (919744524) has left the board |
| 22/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 20/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 23/10/2015 | Louisa Chloe Van Den Bergh (917652632) has left the board |
| 11/05/2015 | New Board Member James Van Den Bergh (919744507) Appointed |
| 11/05/2015 | New Board Member Andrew Digby Emson (919744487) Appointed |
| 11/05/2015 | New Board Member Peter Ellingworth (906900158) Appointed |
| 11/05/2015 | New Board Member Nigel Clarke (915066062) Appointed |
| 11/05/2015 | New Board Member Jeremy Goodman (919744524) Appointed |
| 23/04/2015 | James Richard Colthurst (905250298) has left the board |
| 09/04/2015 | Change in Reg. Office |
| 17/03/2015 | Roly Allen (919562142) has left the board |
| 17/03/2015 | New Board Member Roly Allen (916497515) Appointed |
| 10/03/2015 | New Board Member Roly Allen (919562142) Appointed |
| 17/12/2014 | New Board Member James Richard Colthurst (905250298) Appointed |
| 10/12/2014 | George Van Den Bergh (919296328) has left the board |
| 10/12/2014 | New Board Member Louisa Van Den Bergh (917652632) Appointed |
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