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OXFORD BIOELECTRONICS LTD - Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Company Information
- Company registration number
- 09328210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sintons Llp The Cube
- Barrack Road
- Newcastle Upon Tyne
- NE4 6DB
- United Kingdom Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom UK
Management
- Managing Directors
- ALLEN, Roly
- CLARKE, Nigel
- VAN DEN BERGH, James
- HEDGELAND, Paul Frederick
- STONE, Tobias Ellis
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-26
- Age Of Company 2014-11-26 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr James Van Den Burgh
- Mr Hubert Gerard Patrick Van Den Bergh
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXFORD BIOELECTRICS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
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OXFORD BIOELECTRONICS LTD Company Description
- OXFORD BIOELECTRONICS LTD is a ltd registered in United Kingdom with the Company reg no 09328210. Its current trading status is "live". It was registered 2014-11-26. It was previously called OXFORD BIOELECTRICS LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors It can be contacted at Sintons Llp The Cube .
Get OXFORD BIOELECTRONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Bioelectronics Ltd - Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
- 2014-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09328210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09328210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09328210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-updates (2021-04-21) - CS01
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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capital-allotment-shares (2021-06-08) - SH01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-21) - RP04SH01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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second-filing-capital-allotment-shares (2020-02-10) - RP04SH01
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capital-allotment-shares (2020-01-02) - SH01
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resolution (2020-08-05) - RESOLUTIONS
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capital-allotment-shares (2020-07-22) - SH01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-30) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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capital-allotment-shares (2019-05-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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capital-allotment-shares (2018-04-13) - SH01
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capital-allotment-shares (2018-03-01) - SH01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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capital-allotment-shares (2018-01-08) - SH01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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capital-allotment-shares (2018-01-04) - SH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-21) - AA
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capital-name-of-class-of-shares (2017-12-27) - SH08
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resolution (2017-10-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-11-28) - SH01
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confirmation-statement-with-updates (2016-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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capital-allotment-shares (2016-08-04) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-account-reference-date-company-current-extended (2015-04-01) - AA01
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change-of-name-notice (2015-02-12) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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capital-allotment-shares (2015-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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certificate-change-of-name-company (2015-02-12) - CERTNM
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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capital-allotment-shares (2014-12-15) - SH01
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capital-alter-shares-subdivision (2014-12-11) - SH02
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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incorporation-company (2014-11-26) - NEWINC
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resolution (2014-12-22) - RESOLUTIONS
