Founded in 2016, Oxegene, classified under reg no. 10203913 is an active company. Currently registered at Ground Floor BA1 1JQ, Bath the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 3 directors, namely Joanna D., Keith D. and Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 27 May 2016 and Joanna D. and Keith D. have been with the company for the least time - from 12 July 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 11 Manvers Street |
| Town | Bath |
| Post code | BA1 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 10203913 |
| Date of Incorporation | Fri, 27th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 27 May 2016
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Keith D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanna D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith D.
| Notified on | 12 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna D.
| Notified on | 12 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 27 May 2016 |
| Ceased on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2017-06-01 | 2018-05-31 | 2018-06-01 | 2019-05-31 | 2019-06-01 | 2020-05-31 | 2020-06-01 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||||||
| Current Assets | 200 | 560 521 | 179 904 | ||||||||
| Net Assets Liabilities | 200 | 8 560 | 143 308 | ||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 200 | 200 | 200 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 200 | 200 | 200 | ||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 200 | 200 | 200 | ||
| Other | |||||||||||
| Creditors | 551 961 | 36 596 | |||||||||
| Net Current Assets Liabilities | 200 | 8 560 | 143 308 | ||||||||
| Total Assets Less Current Liabilities | 200 | 8 560 | 143 308 | ||||||||
| Capital Employed | 100 | 100 | 100 | 100 | 100 | 100 | 200 | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-26 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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