OXFORD CANCER BIOMARKERS LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD CANCER BIOMARKERS LIMITED

COMPANY NUMBER
SC379069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
24/05/2010 (14 years and 7 months old)

WEBSITE
www.oxfordbio.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O DOUGLAS MCDONALD CA, 2 OCTAVIA BUILDINGS
KILMACOLM
PA13 4AE

Telephone: 01865784743
TPS: No

TRADING ADDRESSES

2 Octavia Buildings
Bridge of Weir Road
Kilmacolm
Renfrewshire
PA13 4AE

Telephone: 784743

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£138.3k

74.38%

NET WORTH

- £37.3k

46.11%

TOTAL LIABILITIES

£560.1k

11.68%

NET ASSETS

- £37.3k

46.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Kyoung Mee Lee (928303515) has left the board
Date: 22/04/2024	Event: New Board Member David James Kerr (924977252) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD CANCER BIOMARKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£138.3k

74.38%

NET WORTH

- £37.3k

46.11%

TOTAL LIABILITIES

£560.1k

11.68%

NET ASSETS

- £37.3k

46.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONGWALL VENTURES ECF LP	Owned: 14.07 %	Shares: 2,094	Price per share: £1.00	Total Value: £2,094.00
ESPERANTE BV	Owned: 14.07 %	Shares: 2,094	Price per share: £1.00	Total Value: £2,094.00
MG MED INC.	Owned: 12.40 %	Shares: 1,846	Price per share: £1.00	Total Value: £1,846.00
BUNGKWN LEE	Owned: 10.44 %	Shares: 1,554	Price per share: £1.00	Total Value: £1,554.00
KWANDONG PHARMACEUTICAL CO. LTD	Owned: 9.49 %	Shares: 1,413	Price per share: £1.00	Total Value: £1,413.00
UNIVERSITY OF OXFORD	Owned: 6.50 %	Shares: 968	Price per share: £1.00	Total Value: £968.00
QUINTILES LIMITED	Owned: 5.56 %	Shares: 827	Price per share: £1.00	Total Value: £827.00
NICHOLAS BARRIE LA THANGUE	Owned: 4.18 %	Shares: 622	Price per share: £1.00	Total Value: £622.00
NICHOLAS GRACE	Owned: 3.71 %	Shares: 552	Price per share: £1.00	Total Value: £552.00
DAVID JAMES KERR	Owned: 3.59 %	Shares: 534	Price per share: £1.00	Total Value: £534.00
DAVID JAMES KERR	Owned: 2.28 %	Shares: 340	Price per share: £1.00	Total Value: £340.00
NICHOLAS BARRIE LA THANGUE	Owned: 2.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PLUTUS INVESTMENT GROUP LLP	Owned: 1.85 %	Shares: 276	Price per share: £1.00	Total Value: £276.00
MY-BIOMED BIOTECHNOLOGY CO LTD	Owned: 1.56 %	Shares: 232	Price per share: £1.00	Total Value: £232.00
DAVID JAMES KERR	Owned: 1.34 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NICOLAS BARRIE LA THANGUE	Owned: 1.34 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RACHEL KERR	Owned: 1.21 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
ESPERANTE BV	Owned: 1.20 %	Shares: 178	Price per share: £1.00	Total Value: £178.00
BUNGKWN LEE	Owned: 1.06 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
OXFORD CANCER BIOMARKERS LIMITED	Owned: 0.56 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
WENDY LOWSON	Owned: 0.40 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ROBERT ARNOLD	Owned: 0.38 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
AETAS GLOBAL CAPITAL PTD LIMITED	Owned: 0.21 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
LONGWALL VENTURES ECF LP	Owned: 0.17 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
JOANNA SMART	Owned: 0.14 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
PANACEA INNOVATION LTD	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SAMANTHA SMART	Owned: 0.07 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PANACEA INNOVATION LTD	Owned: 0.04 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Barrie La Thangue 24/05/2010 - Present (14 years and 7 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Bungkwn Lee 10/09/2019 - Present (5 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sang Tae Park 25/01/2022 - Present (2 years and 10 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohammed Jamal 31/03/2023 - Present (1 years and 8 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 18 Past: 25	View Report
David James Kerr 17/04/2024 - Present (8 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 30/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Kyoung Mee Lee (928303515) has left the board
Date: 22/04/2024	Event: New Board Member David James Kerr (924977252) Appointed
Date: 09/02/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: Dean Marc Slagel (912379260) has left the board
Date: 19/09/2023	Event: Joanna Smart (928229551) has left the board
Date: 19/05/2023	Event: Christopher Malcolm Towler (925975364) has left the board
Date: 14/04/2023	Event: New Board Member Mohammed Jamal (913774815) Appointed
Date: 14/04/2023	Event: David James Kerr (916210062) has left the board
Date: 14/04/2023	Event: Sang Tae Park (929294019) has left the board
Date: 12/04/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Hao Zhang (928312092) has left the board
Date: 08/03/2022	Event: New Board Member Sang Tae Park (929294019) Appointed
Date: 02/02/2022	Event: New Board Member Sang Tae Park (929197913) Appointed
Date: 01/02/2022	Event: Baeckseung Lee (925972059) has left the board
Date: 20/12/2021	Event: New Board Member Joanna Smart (928229551) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Kyoung Mee Lee (928303515) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 17/01/2020	Event: James Anthony Otter (909587322) has left the board
Date: 15/01/2020	Event: Matthew Gerard Winston Frohn (907870379) has left the board
Date: 15/01/2020	Event: David Aufere Oxlade (917937452) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Bungkwn Lee (926278838) has left the board
Date: 07/10/2019	Event: New Board Member Bungkwn Lee (925477318) Appointed
Date: 30/09/2019	Event: New Board Member Bungkwn Lee (926278838) Appointed
Date: 21/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: David Browning (910773468) has left the board
Date: 23/07/2019	Event: New Board Member Se-Young Cheon (926066502) Appointed
Date: 16/07/2019	Event: New Board Member James Anthony Otter (909587322) Appointed
Date: 26/06/2019	Event: New Board Member Christopher Malcolm Towler (925975364) Appointed
Date: 25/06/2019	Event: New Board Member Lee Baeckseung (925972059) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Erik Anders Boman (924598026) has left the board
Date: 05/02/2019	Event: New Board Member David James Kerr (916210062) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Erik Anders Boman (924598026) Appointed
Date: 09/01/2018	Event: Hyungtae Kim (923591645) has left the board
Date: 25/10/2017	Event: New Board Member David Browning (910773468) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 26/07/2017	Event: New Board Member Hyungtae Kim (923591645) Appointed
Date: 22/06/2017	Event: Alasdair MacDonald (907083716) has left the board
Date: 18/12/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed

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OXFORD CANCER BIOMARKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£138.3k

- £37.3k

£560.1k

- £37.3k

People Overview

5

21

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£138.3k

- £37.3k

£560.1k

- £37.3k

Accounts

People Overview

5

21

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™