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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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capital-allotment-shares (2015-11-19) - SH01
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