Orbit Discovery Group Ltd in Heatley Road OXFORD - OX4 4GE

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Orbit Discovery Group Ltd OXFORD

Orbit Discovery Group Ltd is a private limited company located at The Schrodinger Building, Heatley Road, Oxford OX4 4GE. Incorporated on 2020-08-28, this 3-year-old company is run by 8 directors.
Director Oliver M., appointed on 09 March 2022. Director David M., appointed on 15 July 2021. Director Neil B., appointed on 01 June 2021.
The company is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was sent on 2023-08-27 and the date for the following filing is 2024-09-10. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Orbit Discovery Group Ltd Address / Contact

Office Address	The Schrodinger Building
Office Address2	Heatley Road
Town	Oxford
Post code	OX4 4GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12845435
Date of Incorporation	Fri, 28th Aug 2020
Industry	Research and experimental development on biotechnology
End of financial Year	30th September
Company age	4 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Oliver M.

Position: Director

Appointed: 09 March 2022

David M.

Position: Director

Appointed: 15 July 2021

Neil B.

Position: Director

Appointed: 01 June 2021

Philip F.

Position: Director

Appointed: 19 October 2020

Graham O.

Position: Director

Appointed: 19 October 2020

James M.

Position: Director

Appointed: 19 October 2020

Thomas M.

Position: Director

Appointed: 19 October 2020

Mario P.

Position: Director

Appointed: 19 October 2020

Nicholas D.

Position: Director

Appointed: 19 October 2020

Resigned: 09 March 2022

Uciane S.

Position: Director

Appointed: 28 August 2020

Resigned: 06 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Oxford Sciences Innovation Plc from Oxford, United Kingdom. The abovementioned PSC is classified 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.

Oxford Sciences Innovation Plc

46 Woodstock Road, Oxford, OX2 6HT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09093331
Notified on	28 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2023 filed on: 3rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2023 filed on: 3rd, January 2024	accounts	Free Download (9 pages)
SH01	Statement of Capital on 6th October 2023: 1172.28 GBP filed on: 9th, November 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, September 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 27th August 2023 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2022 filed on: 19th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 27th August 2022 filed on: 7th, September 2022	confirmation statement	Free Download (11 pages)
TM01	9th March 2022 - the day director's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th March 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, July 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, July 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, May 2022	resolution	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 5th, April 2022	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 25th, March 2022	capital	Free Download (2 pages)
SH01	Statement of Capital on 2nd February 2022: 1108.51 GBP filed on: 25th, March 2022	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 10th September 2021: 1083.83 GBP filed on: 13th, December 2021	capital	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 12th, November 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control 20th July 2021 filed on: 5th, October 2021	persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, September 2021	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 20th, September 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, September 2021	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 10th September 2021: 1083.83 GBP filed on: 16th, September 2021	capital	Free Download (7 pages)
CS01	Confirmation statement with updates 27th August 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, July 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, July 2021	incorporation	Free Download (79 pages)
SH01	Statement of Capital on 21st July 2021: 1086.13 GBP filed on: 29th, July 2021	capital	Free Download (4 pages)
AP01	New director was appointed on 15th July 2021 filed on: 21st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 8th, June 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 30th April 2021: 690.37 GBP filed on: 30th, April 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2021: 690.12 GBP filed on: 6th, April 2021	capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2021 to 30th September 2021 filed on: 16th, March 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2021	resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2021	incorporation	Free Download (74 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 15th December 2020: 689.87 GBP filed on: 19th, December 2020	capital	Free Download (3 pages)
AD01	Address change date: 16th December 2020. New Address: The Schrodinger Building Heatley Road Oxford Oxfordshire OX4 4GE. Previous address: C/O Ignition Law First Floor, Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom filed on: 16th, December 2020	address	Free Download (1 page)
AP01	New director was appointed on 19th October 2020 filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2020 filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	6th November 2020 - the day director's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020	incorporation	Free Download (72 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of adoption of Articles of Association filed on: 18th, November 2020	resolution	Free Download (3 pages)
SH19	Statement of Capital on 18th November 2020: 689.79 GBP filed on: 18th, November 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020	incorporation	Free Download (50 pages)
CAP-SS	Solvency Statement dated 19/10/20 filed on: 18th, November 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, November 2020	capital	Free Download (1 page)
SH01	Statement of Capital on 19th October 2020: 1379.58 GBP filed on: 7th, November 2020	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, August 2020	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 28th August 2020: 0.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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