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Refeyn Ltd OXFORD

Refeyn Ltd is a private limited company located at C/O Penningtons Manches Llp, 9400 Garsington Road, Oxford OX4 2HN. Incorporated on 2018-04-27, this 6-year-old company is run by 5 directors.
Director Heather R., appointed on 02 March 2023. Director Jean M., appointed on 08 August 2022. Director Andrea J., appointed on 09 November 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House records there was a change of name on 2019-02-06 and their previous name was Arago Biosciences Limited.
The latest confirmation statement was filed on 2023-04-26 and the deadline for the following filing is 2024-05-10. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Refeyn Ltd Address / Contact

Office Address C/o Penningtons Manches Llp
Office Address2 9400 Garsington Road
Town Oxford
Post code OX4 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11333643
Date of Incorporation Fri, 27th Apr 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Heather R.

Position: Director

Appointed: 02 March 2023

Jean M.

Position: Director

Appointed: 08 August 2022

Andrea J.

Position: Director

Appointed: 09 November 2020

David F.

Position: Director

Appointed: 24 June 2019

Philipp K.

Position: Director

Appointed: 25 June 2018

Charalambos Z.

Position: Director

Appointed: 10 August 2022

Resigned: 02 March 2023

Anthony F.

Position: Director

Appointed: 15 December 2020

Resigned: 24 February 2023

Martin F.

Position: Director

Appointed: 15 September 2020

Resigned: 10 August 2022

David H.

Position: Director

Appointed: 06 February 2019

Resigned: 06 April 2022

Andrew B.

Position: Director

Appointed: 22 January 2019

Resigned: 06 April 2022

Zachary Y.

Position: Director

Appointed: 26 June 2018

Resigned: 15 September 2020

Jeremy W.

Position: Director

Appointed: 25 June 2018

Resigned: 31 October 2018

Andrea M.

Position: Director

Appointed: 27 April 2018

Resigned: 27 June 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Oxford Science Enterprises Plc from Oxford, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philipp K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Chancellor, Masters and Scholars Of The University Of Oxford, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a university", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Oxford Science Enterprises Plc

Oxford Sciences Innovation Plc Woodstock Road, Oxford Sciences Innovation Plc, Oxford, OX2 6HT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 09093331
Notified on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Philipp K.

Notified on 25 June 2018
Ceased on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

The Chancellor, Masters And Scholars Of The University Of Oxford

University Offices Wellington Square, Oxford, OX1 2JD, England

Legal authority Hefce / Higher Education Act
Legal form University
Notified on 25 June 2018
Ceased on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrea M.

Notified on 27 April 2018
Ceased on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Arago Biosciences February 6, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
4101.00 GBP is the capital in company's statement on Friday 10th March 2023
filed on: 5th, June 2023 		Free Download (13 pages)

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